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AXIS B.M.C TRAVEL CLINIC LIMITED
Person with Significant Control

AXIS B.M.C TRAVEL CLINIC LIMITED: Person with Significant Control

    • Overview

    Company NameAXIS B.M.C TRAVEL CLINIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09783246
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AXIS B.M.C TRAVEL CLINIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Travel Clinic Limited
    SG5 1DJ Hitchin
    5 Portmill Lane
    Herts
    United Kingdom
    		Oct 19, 2021
    SG5 1DJ Hitchin
    5 Portmill Lane
    Herts
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07317489
    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
    Portmill Lane
    SG5 1DJ Hitchin
    5
    Herts
    England
    		Dec 12, 2017
    Portmill Lane
    SG5 1DJ Hitchin
    5
    Herts
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Registry For England And Wales
    Registration Number03682679
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hiliary Sweeting
    Station Road
    Smeeth
    TN25 6SX Ashford
    Unit 1 Park Barn
    Kent
    England
    		Sep 01, 2016
    Station Road
    Smeeth
    TN25 6SX Ashford
    Unit 1 Park Barn
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Darren Collett-Mills
    Station Road
    Smeeth
    TN25 6SX Ashford
    Unit 1 Park Barn
    Kent
    England
    		Sep 01, 2016
    Station Road
    Smeeth
    TN25 6SX Ashford
    Unit 1 Park Barn
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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