CITYDOC MEDICAL LIMITED
Overview
| Company Name | CITYDOC MEDICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07619063 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITYDOC MEDICAL LIMITED?
- General medical practice activities (86210) / Human health and social work activities
Where is CITYDOC MEDICAL LIMITED located?
| Registered Office Address | 5 Portmill Lane SG5 1DJ Hitchin England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITYDOC MEDICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CITYDOC MEDICAL LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for CITYDOC MEDICAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
**Part of the property or undertaking has been released from charge ** 076190630004 | 5 pages | MR05 | ||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||
Cessation of Vaccination Uk Limited as a person with significant control on May 03, 2025 | 1 pages | PSC07 | ||
Director's details changed for Ms Tanja Sølvkjær on Jun 06, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on May 03, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Brian Bisgaard as a director on Apr 29, 2024 | 2 pages | AP01 | ||
Appointment of Ms Tanja Sølvkjær as a director on Apr 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Stenholm Paulsen as a director on Apr 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Enok Mandrup Madsen as a director on Mar 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Eoghan Mac Sweeney as a director on Mar 25, 2024 | 1 pages | TM01 | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of CITYDOC MEDICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BISGAARD, Brian | Director | Portmill Lane SG5 1DJ Hitchin 5 England | Denmark | Danish | Group Cfo | 322634310001 | ||||
| OSTERGAARD, Karsten | Director | Portmill Lane SG5 1DJ Hitchin 5 Hertfordshire England | England | Danish | Director | 123479350004 | ||||
| SØLVKJÆR, Tanja | Director | Portmill Lane SG5 1DJ Hitchin 5 England | Denmark | Danish | Group Ceo | 322585170001 | ||||
| GHALAEY, James, Dr | Director | City Road Moorgate EC1Y 2AA London 16 England | England | British | Medical Director | 159724400004 | ||||
| MAC SWEENEY, Eoghan | Director | Portmill Lane SG5 1DJ Hitchin 5 England | England | Irish | Doctor | 112837230001 | ||||
| MADSEN, John Enok Mandrup | Director | Portmill Lane SG5 1DJ Hitchin 5 Hertfordshire England | England | Danish | Director | 232699020001 | ||||
| MAHTHA, Shalini, Dr | Director | City Road Moorgate EC1Y 2AA London 16 England | England | British | Medical Director | 159724390003 | ||||
| PAULSEN, Andrew Stenholm | Director | c/o Vaccination Uk Ltd Portmill Lane SG5 1DJ Hitchin 5 England | Denmark | Danish | Ceo | 285267060001 | ||||
| TILLETT, Matthew Russell | Director | Portmill Lane SG5 1DJ Hitchin 5 England | England | British | Chief Financial Officer | 253786890001 | ||||
| TUFT, Kristian | Director | Portmill Lane SG5 1DJ Hitchin 5 Hertfordshire England | Denmark | Danish | Director | 265980170001 |
Who are the persons with significant control of CITYDOC MEDICAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vaccination Uk Limited | May 01, 2020 | Portmill Lane SG5 1DJ Hitchin 5 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| European Vaccination Group (Uk) Limited | Jan 03, 2020 | Portmill Lane SG5 1DJ Hitchin 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Eoghan Patrick Macsweeney | Apr 06, 2016 | City Road EC1Y 2AA Moorgate 16 London United Kingdom | Yes | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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