SUSSEX TRAVEL CLINIC LIMITED

Overview

Company Name	SUSSEX TRAVEL CLINIC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06207031
Jurisdiction	England/Wales
Date of Creation	Apr 10, 2007
Date of Cessation	Jul 16, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUSSEX TRAVEL CLINIC LIMITED?

Specialists medical practice activities (86220) / Human health and social work activities

Where is SUSSEX TRAVEL CLINIC LIMITED located?

Registered Office Address	5 Portmill Lane SG5 1DJ Hitchin Herts United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SUSSEX TRAVEL CLINIC LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for SUSSEX TRAVEL CLINIC LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 30, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 23, 2024	Application to strike the company off the register	1 pages	DS01

Apr 18, 2024	Satisfaction of charge 062070310001 in full	1 pages	MR04

Apr 08, 2024	Termination of appointment of John Enok Mandrup Madsen as a director on Mar 31, 2024	1 pages	TM01

Nov 01, 2023	legacy	55 pages	PARENT_ACC

Nov 01, 2023	legacy	3 pages	GUARANTEE2

Nov 01, 2023	legacy	2 pages	AGREEMENT2

Oct 19, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	11 pages	AA

Oct 19, 2023	legacy	55 pages	PARENT_ACC

Oct 19, 2023	legacy	2 pages	AGREEMENT2

Oct 19, 2023	legacy	3 pages	GUARANTEE2

Apr 25, 2023	Confirmation statement made on Apr 10, 2023 with updates	5 pages	CS01

Oct 10, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	13 pages	AA

Oct 10, 2022	legacy	54 pages	PARENT_ACC

Oct 10, 2022	legacy	1 pages	AGREEMENT2

Oct 10, 2022	legacy	3 pages	GUARANTEE2

Apr 11, 2022	Confirmation statement made on Apr 10, 2022 with updates	5 pages	CS01

Feb 25, 2022	Termination of appointment of Matthew Russell Tillett as a director on Feb 22, 2022	1 pages	TM01

Jan 05, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2020	9 pages	AA

Jan 05, 2022	legacy	43 pages	PARENT_ACC

Jan 05, 2022	legacy	1 pages	AGREEMENT2

Jan 05, 2022	legacy	3 pages	GUARANTEE2

Nov 04, 2021	Notification of London Travel Clinic Limited as a person with significant control on Oct 19, 2021	2 pages	PSC02

Nov 04, 2021	Cessation of Vaccination Uk Limited as a person with significant control on Oct 19, 2021	1 pages	PSC07

View All Filings

Who are the officers of SUSSEX TRAVEL CLINIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OSTERGAARD, Karsten Portmill Lane SG5 1DJ Hitchin 5 Herts England	Jun 01, 2017		Director	Portmill Lane SG5 1DJ Hitchin 5 Herts England	United Arab Emirates	Danish	1970-4	Company Director	123479350002
BELL, Jane 30 The Drive BN3 3JD Hove Suite 2 East Sussex	Apr 10, 2007	Jun 01, 2017	Secretary	30 The Drive BN3 3JD Hove Suite 2 East Sussex		British			120395090001
BELL, Jane 2 Hollyacres BN13 3TD Worthing West Sussex	Apr 10, 2007	Jun 01, 2017	Director	2 Hollyacres BN13 3TD Worthing West Sussex	United Kingdom	British	1968-5	Nurse	120395090001
MADSEN, John Enok Mandrup SG5 1DJ Hitchin 5 Portmill Lane Herts United Kingdom	Jun 01, 2017	Mar 31, 2024	Director	SG5 1DJ Hitchin 5 Portmill Lane Herts United Kingdom	England	Danish	1969-8	Company Director	232699020001
THORPE, Helen 30 The Drive BN3 3JD Hove Suite 2 East Sussex Uk	Apr 10, 2007	Jun 01, 2017	Director	30 The Drive BN3 3JD Hove Suite 2 East Sussex Uk	United Kingdom	British	1963-5	Nurse	120395100001
TILLETT, Matthew Russell 133 Creek Road SE8 3BU London Citydoc Medical Limited United Kingdom	Jul 09, 2021	Feb 22, 2022	Director	133 Creek Road SE8 3BU London Citydoc Medical Limited United Kingdom	England	British	1968-9	Chief Financial Officer	253786890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUSSEX TRAVEL CLINIC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

London Travel Clinic Limited

Oct 19, 2021

SG5 1DJ Hitchin

5 Portmill Lane

Herts

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	07317489

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Vaccination Uk Limited

Jan 24, 2018

Portmill Lane

SG5 1DJ Hitchin

Herts

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	03682679

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Helen Thorpe

Apr 11, 2016

Brand Street

SG5 1JE Hitchin

21a

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Jane Bell

Apr 11, 2016

Brand Street

SG5 1JE Hitchin

21a

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does SUSSEX TRAVEL CLINIC LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 16, 2018 Delivered On Nov 23, 2018	Satisfied
	Brief description All estates or interests in any freehold or leasehold property now or in the future belonging to it and all intellectual property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Inflexion Private Equity Limited
	Transactions Nov 23, 2018Registration of a charge (MR01) Apr 18, 2024Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0