UK VEIN CLINIC GROUP LIMITED
Overview
| Company Name | UK VEIN CLINIC GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12651713 |
| 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 UK VEIN CLINIC GROUP LIMITED?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is UK VEIN CLINIC GROUP LIMITED located?
| Registered Office Address | Lower Ground Floor 150 Harley Street W1G 7LQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK VEIN CLINIC GROUP 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 UK VEIN CLINIC GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2026 |
| Overdue | No |
What are the latest filings for UK VEIN CLINIC GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 07, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 22, 2026
| 4 pages | SH01 | ||||||||||||||
Registration of charge 126517130002, created on Mar 20, 2026 | 16 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Lower Ground Floor Harley Street London W1G 7LQ England to Lower Ground Floor 150 Harley Street London W1G 7LQ on Jan 10, 2025 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 07, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Cancellation of shares. Statement of capital on Oct 02, 2023
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 26, 2023
| 4 pages | SH01 | ||||||||||||||
Cessation of Jason Edward Powell as a person with significant control on Mar 29, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Deborah Marsh as a person with significant control on Mar 29, 2021 | 2 pages | PSC01 | ||||||||||||||
Change of details for Dr Peter Finigan as a person with significant control on Mar 29, 2021 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Registered office address changed from First Floor 150 Harley Street London W1G 7LQ United Kingdom to Lower Ground Floor Harley Street London W1G 7LQ on Apr 28, 2023 | 1 pages | AD01 | ||||||||||||||
Registration of charge 126517130001, created on Mar 31, 2023 | 45 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Registered office address changed from 3rd Floor Cumberland House 15 - 17 Cumberland Place Southampton SO15 2BG United Kingdom to First Floor 150 Harley Street London W1G 7LQ on Jan 20, 2023 | 1 pages | AD01 | ||||||||||||||
Who are the officers of UK VEIN CLINIC GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINIGAN, Peter, Dr | Director | 15 - 17 Cumberland Place SO15 2BG Southampton 3rd Floor Cumberland House United Kingdom | United Kingdom | British | 269028500001 | |||||
| POWELL, Jason Edward | Director | 15 - 17 Cumberland Place SO15 2BG Southampton 3rd Floor Cumberland House United Kingdom | United Kingdom | British | 186612120001 |
Who are the persons with significant control of UK VEIN CLINIC GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Deborah Marsh | Mar 29, 2021 | 150 Harley Street W1G 7LQ London Lower Ground Floor England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jason Edward Powell | Jun 08, 2020 | 15 - 17 Cumberland Place SO15 2BG Southampton 3rd Floor Cumberland House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Dr Peter Finigan | Jun 08, 2020 | 150 Harley Street W1G 7LQ London Lower Ground Floor England | No |
Nationality: British 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