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UK VEIN CLINIC (CAMBRIDGE) LIMITED

UK VEIN CLINIC (CAMBRIDGE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUK VEIN CLINIC (CAMBRIDGE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15967827
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UK VEIN CLINIC (CAMBRIDGE) LIMITED?

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

    Where is UK VEIN CLINIC (CAMBRIDGE) LIMITED located?

    Registered Office Address
    Lower Ground Floor
    150 Harley Street
    W1G 7LQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK VEIN CLINIC (CAMBRIDGE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for UK VEIN CLINIC (CAMBRIDGE) LIMITED?

    Last Confirmation Statement Made Up ToSep 18, 2027
    Next Confirmation Statement DueOct 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2026
    OverdueNo

    What are the latest filings for UK VEIN CLINIC (CAMBRIDGE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 18, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2025

    		8 pagesAA

    Previous accounting period extended from Sep 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Confirmation statement made on Sep 18, 2025 with updates

    		4 pagesCS01

    Appointment of Mr Manjit Singh Gohel as a director on Jan 06, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jan 06, 2025

    • Capital: GBP 1,000
    		3 pagesSH01

    Cessation of Uk Vein Clinic Group Limited as a person with significant control on Jan 06, 2025

    		1 pagesPSC07

    Notification of Uk Vein Clinic Limited as a person with significant control on Jan 06, 2025

    		2 pagesPSC02

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2024

    Statement of capital on Sep 19, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of UK VEIN CLINIC (CAMBRIDGE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, Stephen Alan, Dr
    150 Harley Street
    W1G 7LQ London
    Lower Ground Floor
    United Kingdom
    		Director
    150 Harley Street
    W1G 7LQ London
    Lower Ground Floor
    United Kingdom
    		United KingdomSouth African158224710002
    FINIGAN, Peter, Dr
    150 Harley Street
    W1G 7LQ London
    Lower Ground Floor
    United Kingdom
    		Director
    150 Harley Street
    W1G 7LQ London
    Lower Ground Floor
    United Kingdom
    		United KingdomBritish269028500001
    GOHEL, Manjit Singh
    150 Harley Street
    W1G 7LQ London
    Lower Ground Floor
    United Kingdom
    		Director
    150 Harley Street
    W1G 7LQ London
    Lower Ground Floor
    United Kingdom
    		EnglandBritish189582500002
    POWELL, Jason Edward
    150 Harley Street
    W1G 7LQ London
    Lower Ground Floor
    United Kingdom
    		Director
    150 Harley Street
    W1G 7LQ London
    Lower Ground Floor
    United Kingdom
    		United KingdomBritish186612120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK VEIN CLINIC (CAMBRIDGE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Uk Vein Clinic Limited
    150 Harley Street
    W1G 7LQ London
    Lower Ground Floor
    United Kingdom
    		Jan 06, 2025
    150 Harley Street
    W1G 7LQ London
    Lower Ground Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number12454084
    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.
    150 Harley Street
    W1G 7LQ London
    Lower Ground Floor
    United Kingdom
    		Sep 19, 2024
    150 Harley Street
    W1G 7LQ London
    Lower Ground Floor
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12651713
    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.
    View Detailed Information on Persons with Significant 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