CITYDOC MEDICAL LIMITED

Key Data

Status

Active

Company No.

07619063

Incorporation date

03/05/2011

Size

Audit Exemption Subsidiary

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2011)

16/02/2026

Registered office address changed from 5 Portmill Lane Hitchin SG5 1DJ England to 3 Portmill Lane Hitchin SG5 1DJ on 2026-02-16

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17/10/2025

Satisfaction of charge 076190630004 in full

View PDF (4 pages)

15/10/2025

Termination of appointment of Karsten Ostergaard as a director on 2025-10-02

View PDF (1 pages)

06/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

06/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

06/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (57 pages)

06/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/07/2025

Part of the property or undertaking has been released from charge 076190630004

View PDF (5 pages)

06/06/2025

Director's details changed for Ms Tanja Sølvkjær on 2025-06-06

View PDF (2 pages)

06/06/2025

Cessation of Vaccination Uk Limited as a person with significant control on 2025-05-03

View PDF (1 pages)

06/06/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

10/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

10/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (56 pages)

10/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

12/06/2024

Confirmation statement made on 2024-05-03 with updates

View PDF (4 pages)

01/05/2024

Appointment of Mr Brian Bisgaard as a director on 2024-04-29

View PDF (2 pages)

30/04/2024

Termination of appointment of Andrew Stenholm Paulsen as a director on 2024-04-29

View PDF (1 pages)

30/04/2024

Appointment of Ms Tanja Sølvkjær as a director on 2024-04-29

View PDF (2 pages)

22/04/2024

Termination of appointment of Eoghan Mac Sweeney as a director on 2024-03-25

View PDF (1 pages)

22/04/2024

Termination of appointment of John Enok Mandrup Madsen as a director on 2024-03-23

View PDF (1 pages)

31/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

31/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (55 pages)

31/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

19/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

19/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

19/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (55 pages)

19/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

05/08/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/08/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

25/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (54 pages)

10/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

10/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

10/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

27/07/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/07/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/07/2022

Confirmation statement made on 2022-05-03 with updates

View PDF (5 pages)

12/05/2022

Director's details changed for Dr Eoghan Mac Sweeney on 2022-05-11

View PDF (2 pages)

03/05/2022

Registered office address changed from 133 Creek Road Deptford London SE8 3BU England to 5 Portmill Lane Hitchin SG5 1DJ on 2022-05-03

View PDF (1 pages)

11/04/2022

Registered office address changed from 5 Portmill Lane Hitchin SG5 1DJ England to 133 Creek Road Deptford London SE8 3BU on 2022-04-11

View PDF (1 pages)

11/04/2022

Director's details changed for Dr Eoghan Mac Sweeney on 2022-04-08

View PDF (2 pages)

11/04/2022

Director's details changed for Mr Karsten Ostergaard on 2022-04-08

View PDF (2 pages)

25/02/2022

Termination of appointment of Matthew Russell Tillett as a director on 2022-02-22

View PDF (1 pages)

08/02/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

08/02/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (11 pages)

06/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (43 pages)

06/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

03/09/2021

Registered office address changed from 133 Creek Road Deptford London SE8 3BU to 5 Portmill Lane Hitchin SG5 1DJ on 2021-09-03

View PDF (1 pages)

14/07/2021

Appointment of Mr Andrew Stenholm Paulsen as a director on 2021-07-09

View PDF (2 pages)

14/07/2021

Appointment of Mr Matthew Russell Tillett as a director on 2021-07-09

View PDF (2 pages)

15/06/2021

Termination of appointment of Kristian Tuft as a director on 2021-05-31

View PDF (1 pages)

02/06/2021

Confirmation statement made on 2021-05-03 with updates

View PDF (5 pages)

11/06/2020

Change of details for Vaccination Uk Limited as a person with significant control on 2020-05-01

View PDF (2 pages)

15/05/2020

Notification of Vaccination Uk Limited as a person with significant control on 2020-05-01

View PDF (1 pages)

13/05/2020

Confirmation statement made on 2020-05-03 with updates

View PDF (4 pages)

24/03/2020

Cessation of Eoghan Patrick Macsweeney as a person with significant control on 2020-01-03

View PDF (1 pages)

24/03/2020

Notification of European Vaccination Group (Uk) Limited as a person with significant control on 2020-01-03

View PDF (2 pages)

24/01/2020

Resolutions

View PDF (18 pages)

17/01/2020

Registration of charge 076190630004, created on 2020-01-16

View PDF (45 pages)

13/01/2020

Current accounting period extended from 2020-06-30 to 2020-12-31

View PDF (1 pages)

10/01/2020

Appointment of Mr John Enok Mandrup Madsen as a director on 2020-01-03

View PDF (2 pages)

10/01/2020

Appointment of Mr Kristian Tuft as a director on 2020-01-03

View PDF (2 pages)

10/01/2020

Appointment of Mr Karsten Ostergaard as a director on 2020-01-03

View PDF (2 pages)

10/01/2020

Termination of appointment of James Ghalaey as a director on 2020-01-03

View PDF (1 pages)

10/01/2020

Termination of appointment of Shalini Mahtha as a director on 2020-01-03

View PDF (1 pages)

08/11/2019

Satisfaction of charge 076190630002 in full

View PDF (4 pages)

01/11/2019

Accounts for a small company made up to 2019-06-30

View PDF (13 pages)

25/10/2019

Satisfaction of charge 076190630003 in full

View PDF (1 pages)

23/07/2019

Resolutions

View PDF (19 pages)

19/07/2019

Change of share class name or designation

View PDF (2 pages)

27/06/2019

Confirmation statement made on 2019-05-03 with updates

View PDF (5 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

21/06/2018

Amended total exemption full accounts made up to 2016-06-30

View PDF (5 pages)

07/06/2018

Confirmation statement made on 2018-05-03 with updates

View PDF (5 pages)

10/04/2018

Amended total exemption full accounts made up to 2016-06-30

View PDF (12 pages)

27/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

08/03/2018

Registered office address changed from Prospect House 5 May Lane Dursley Gloucestershire GL11 4JH to 133 Creek Road Deptford London SE8 3BU on 2018-03-08

View PDF (2 pages)

23/10/2017

Registration of charge 076190630003, created on 2017-10-23

View PDF (42 pages)

21/06/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (6 pages)

12/05/2017

Director's details changed for Dr Shalini Mahtha on 2017-05-12

View PDF (2 pages)

12/05/2017

Director's details changed for Dr James Ghalaey on 2017-05-12

View PDF (2 pages)

04/04/2017

Registration of charge 076190630002, created on 2017-03-31

View PDF (9 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

25/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (6 pages)

24/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

21/07/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (6 pages)

10/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

20/06/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (6 pages)

04/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

20/06/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (6 pages)

06/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

20/06/2012

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

15/06/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

13/06/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (6 pages)

13/06/2012

Director's details changed for Dr Shalini Mahtha on 2012-05-31

View PDF (2 pages)

13/06/2012

Director's details changed for Dr James Ghalaey on 2012-05-31

View PDF (2 pages)

09/09/2011

Current accounting period extended from 2012-05-31 to 2012-06-30

View PDF (3 pages)

09/06/2011

Statement of capital following an allotment of shares on 2011-05-03

View PDF (4 pages)

05/05/2011

Director's details changed for Dr Jamesd Ghalaey on 2011-05-03

View PDF (2 pages)

03/05/2011

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ostergaard, Karsten	Director	03/01/2020 - 02/10/2025	13
Mac Sweeney, Eoghan	Director	03/05/2011 - 25/03/2024	3
Tillett, Matthew Russell	Director	09/07/2021 - 22/02/2022	40
Madsen, John Enok Mandrup	Director	03/01/2020 - 23/03/2024	12
Paulsen, Andrew Stenholm	Director	09/07/2021 - 29/04/2024	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CITYDOC MEDICAL LIMITED

CITYDOC MEDICAL LIMITED is an(a) Active company incorporated on 03/05/2011 with the registered office located at 3 Portmill Lane, Hitchin SG5 1DJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITYDOC MEDICAL LIMITED?

CITYDOC MEDICAL LIMITED is currently Active. It was registered on 03/05/2011 .

Where is CITYDOC MEDICAL LIMITED located?

CITYDOC MEDICAL LIMITED is registered at 3 Portmill Lane, Hitchin SG5 1DJ.

What does CITYDOC MEDICAL LIMITED do?

CITYDOC MEDICAL LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for CITYDOC MEDICAL LIMITED?

The latest filing was on 16/02/2026: Registered office address changed from 5 Portmill Lane Hitchin SG5 1DJ England to 3 Portmill Lane Hitchin SG5 1DJ on 2026-02-16.