GLOBE TRAVEL HEALTH CLINIC LTD

Overview

Company Name	GLOBE TRAVEL HEALTH CLINIC LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08500007
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2013
Date of Cessation	Jul 23, 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 GLOBE TRAVEL HEALTH CLINIC LTD?

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

Where is GLOBE TRAVEL HEALTH CLINIC LTD located?

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

What are the latest accounts for GLOBE TRAVEL HEALTH CLINIC LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for GLOBE TRAVEL HEALTH CLINIC LTD?

Filings
Date	Description	Document	Type
Jul 23, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 07, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 24, 2024	Application to strike the company off the register	1 pages	DS01

Apr 18, 2024	Satisfaction of charge 085000070001 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

Apr 08, 2024	Appointment of Ms Tanja Sølvkjær as a director on Mar 28, 2024	2 pages	AP01

Oct 31, 2023	legacy	55 pages	PARENT_ACC

Oct 31, 2023	legacy	2 pages	AGREEMENT2

Oct 31, 2023	legacy	3 pages	GUARANTEE2

Oct 21, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	15 pages	AA

Oct 21, 2023	legacy	55 pages	PARENT_ACC

Oct 21, 2023	legacy	3 pages	GUARANTEE2

Oct 21, 2023	legacy	1 pages	AGREEMENT2

Apr 25, 2023	Confirmation statement made on Apr 23, 2023 with updates	5 pages	CS01

Oct 10, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	15 pages	AA

Oct 10, 2022	legacy	54 pages	PARENT_ACC

Oct 10, 2022	legacy	3 pages	GUARANTEE2

Oct 10, 2022	legacy	1 pages	AGREEMENT2

May 04, 2022	Confirmation statement made on Apr 23, 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	10 pages	AA

Jan 05, 2022	legacy	43 pages	PARENT_ACC

Jan 05, 2022	legacy	3 pages	GUARANTEE2

Jan 05, 2022	legacy	1 pages	AGREEMENT2

Jul 27, 2021	Appointment of Mr Matthew Russell Tillett as a director on Jul 09, 2021	2 pages	AP01

View All Filings

Who are the officers of GLOBE TRAVEL HEALTH CLINIC LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SØLVKJÆR, Tanja SG5 1DJ Hitchin 5 Portmill Lane Herts United Kingdom	Mar 28, 2024		Director	SG5 1DJ Hitchin 5 Portmill Lane Herts United Kingdom	Denmark	Danish	1979-6	Director	321546310001
BUCKLEY, Sarah Jane Cattle Market Street NR1 3DY Norwich 26 Norfolk England	Apr 23, 2013	Sep 30, 2014	Director	Cattle Market Street NR1 3DY Norwich 26 Norfolk England	England	British	1952-1	Nurse	177690080001
MADSEN, John Enok Mandrup Portmill Lane SG5 1DJ Hitchin 5 Herts England	May 25, 2016	Mar 31, 2024	Director	Portmill Lane SG5 1DJ Hitchin 5 Herts England	England	Danish	1969-8	Company Director	232699020001
OSTERGAARD, Karsten Brand Street SG5 1JE Hitchin 21a Hertfordshire Uk	Sep 25, 2014	May 25, 2016	Director	Brand Street SG5 1JE Hitchin 21a Hertfordshire Uk	United Arab Emirates	Danish	1970-4	None	123479350002
PAULSEN, Andrew Stenholm Brand Street SG5 1JE Hitchin 21a Hertfordshire Uk	Sep 25, 2014	May 25, 2016	Director	Brand Street SG5 1JE Hitchin 21a Hertfordshire Uk	Uk	Danish	1983-3	None	192541010001
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 GLOBE TRAVEL HEALTH CLINIC LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Vaccination Uk Limited

Jul 01, 2016

Portmill Lane

SG5 1DJ Hitchin

Herts

England

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 holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does GLOBE TRAVEL HEALTH CLINIC LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 16, 2018 Delivered On Nov 28, 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 28, 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.
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