AXIS B.M.C TRAVEL CLINIC LIMITED

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AXIS B.M.C TRAVEL CLINIC LIMITED

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Key Data

Status

Dissolved

Company No.

09783246

Incorporation date

17/09/2015

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

5 Portmill Lane, Hitchin, Herts SG5 1DJCopy
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Latest events (Record since 17/09/2015)
dot icon16/07/2024
Final Gazette dissolved via voluntary strike-off
dot icon30/04/2024
First Gazette notice for voluntary strike-off
dot icon23/04/2024
Application to strike the company off the register
dot icon18/04/2024
Satisfaction of charge 097832460001 in full
dot icon08/04/2024
Termination of appointment of John Enok Mandrup Madsen as a director on 2024-03-31
dot icon20/12/2023
Confirmation statement made on 2023-09-17 with no updates
dot icon01/11/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon01/11/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon01/11/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon23/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon23/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon23/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon23/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon15/11/2022
Confirmation statement made on 2022-09-24 with updates
dot icon10/10/2022
Audit exemption subsidiary accounts made up to 2021-12-31
dot icon10/10/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon10/10/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon10/10/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon25/02/2022
Termination of appointment of Matthew Russell Tillett as a director on 2022-02-22
dot icon05/01/2022
Audit exemption subsidiary accounts made up to 2020-12-31
dot icon05/01/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
dot icon05/01/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
dot icon05/01/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/20
dot icon04/11/2021
Notification of London Travel Clinic Limited as a person with significant control on 2021-10-19
dot icon04/11/2021
Cessation of Vaccination Uk Limited as a person with significant control on 2021-10-19
dot icon27/09/2021
Confirmation statement made on 2021-09-24 with updates
dot icon27/07/2021
Appointment of Mr Matthew Russell Tillett as a director on 2021-07-09
dot icon14/04/2021
Audit exemption subsidiary accounts made up to 2019-12-31
dot icon14/04/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
dot icon21/02/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/19
dot icon21/02/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
dot icon29/09/2020
Confirmation statement made on 2020-09-24 with updates
dot icon30/01/2020
Registered office address changed from Unit 1 Park Barn Station Road Smeeth Ashford Kent TN25 6SX England to 5 Portmill Lane Hitchin Herts SG5 1DJ on 2020-01-30
dot icon15/10/2019
Audit exemption subsidiary accounts made up to 2018-12-31
dot icon15/10/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
dot icon15/10/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
dot icon15/10/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
dot icon01/10/2019
Confirmation statement made on 2019-09-24 with updates
dot icon26/09/2019
Change of details for Vaccination Uk Limited as a person with significant control on 2019-09-01
dot icon26/09/2019
Director's details changed for Mr Karsten Ostergaard on 2019-09-01
dot icon26/09/2019
Director's details changed for Mr John Enok Mandrup Madsen on 2019-09-01
dot icon25/09/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
dot icon25/09/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
dot icon23/11/2018
Registration of charge 097832460001, created on 2018-11-16
dot icon28/09/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon28/09/2018
Previous accounting period shortened from 2018-08-31 to 2017-12-31
dot icon24/09/2018
Confirmation statement made on 2018-09-24 with updates
dot icon14/12/2017
Notification of Vaccination Uk Limited as a person with significant control on 2017-12-12
dot icon14/12/2017
Cessation of Hiliary Sweeting as a person with significant control on 2017-12-12
dot icon14/12/2017
Cessation of Darren Collett-Mills as a person with significant control on 2017-12-12
dot icon14/12/2017
Termination of appointment of Hiliary Sweeting as a director on 2017-12-12
dot icon14/12/2017
Termination of appointment of Darren Collett-Mills as a director on 2017-12-12
dot icon14/12/2017
Appointment of Mr Karsten Ostergaard as a director on 2017-12-12
dot icon14/12/2017
Appointment of Mr John Enok Mandrup Madsen as a director on 2017-12-12
dot icon07/10/2017
Total exemption full accounts made up to 2017-08-31
dot icon30/09/2017
Confirmation statement made on 2017-09-16 with no updates
dot icon24/11/2016
Total exemption small company accounts made up to 2016-08-31
dot icon24/11/2016
Previous accounting period shortened from 2016-09-30 to 2016-08-31
dot icon19/09/2016
Confirmation statement made on 2016-09-16 with updates
dot icon31/03/2016
Registered office address changed from 10B Ellingham Industrial Estate Ellingham Way Ashford Kent TN23 6NF England to Unit 1 Park Barn Station Road Smeeth Ashford Kent TN25 6SX on 2016-03-31
dot icon17/09/2015
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2023
dot iconLast accounts made up to
31/12/2022View PDF

Confirmation

dot iconLast statement dated
31/12/2022View PDF
See more events →

Financial Ratios

AXIS B.M.C TRAVEL CLINIC LIMITED has not submitted financial statements

AXIS B.M.C TRAVEL CLINIC LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AXIS B.M.C TRAVEL CLINIC LIMITED

AXIS B.M.C TRAVEL CLINIC LIMITED is an(a) Dissolved company incorporated on 17/09/2015 with the registered office located at 5 Portmill Lane, Hitchin, Herts SG5 1DJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AXIS B.M.C TRAVEL CLINIC LIMITED?

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AXIS B.M.C TRAVEL CLINIC LIMITED is currently Dissolved. It was registered on 17/09/2015 and dissolved on 16/07/2024.

Where is AXIS B.M.C TRAVEL CLINIC LIMITED located?

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AXIS B.M.C TRAVEL CLINIC LIMITED is registered at 5 Portmill Lane, Hitchin, Herts SG5 1DJ.

What does AXIS B.M.C TRAVEL CLINIC LIMITED do?

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AXIS B.M.C TRAVEL CLINIC LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for AXIS B.M.C TRAVEL CLINIC LIMITED?

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The latest filing was on 16/07/2024: Final Gazette dissolved via voluntary strike-off.