LONDON TRAVEL CLINIC LIMITED

Key Data

Status

Active

Company No.

07317489

Incorporation date

16/07/2010

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2010)

16/02/2026

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

View PDF (1 pages)

13/02/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

17/10/2025

Satisfaction of charge 073174890002 in full

View PDF (4 pages)

17/10/2025

Satisfaction of charge 073174890001 in full

View PDF (4 pages)

15/10/2025

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

View PDF (1 pages)

11/09/2025

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

View PDF (17 pages)

27/08/2025

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

View PDF (4 pages)

04/08/2025

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

View PDF (2 pages)

04/08/2025

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

View PDF (57 pages)

23/01/2025

Director's details changed for Ms Tanja Sølvkjær on 2025-01-23

View PDF (2 pages)

23/01/2025

Confirmation statement made on 2025-01-22 with no updates

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

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

View PDF (3 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 (16 pages)

30/04/2024

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

View PDF (1 pages)

30/04/2024

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

View PDF (2 pages)

30/04/2024

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

View PDF (2 pages)

08/04/2024

Termination of appointment of John Enok Mandrup Madsen as a director on 2024-03-31

View PDF (1 pages)

23/01/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

01/11/2023

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

View PDF (3 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

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

View PDF (1 pages)

31/10/2023

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

View PDF (55 pages)

23/10/2023

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

View PDF (3 pages)

23/10/2023

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

View PDF (2 pages)

23/10/2023

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

View PDF (3 pages)

23/10/2023

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

View PDF (55 pages)

23/10/2023

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

View PDF (21 pages)

30/01/2023

Confirmation statement made on 2023-01-22 with updates

View PDF (4 pages)

10/10/2022

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

View PDF (14 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)

25/02/2022

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

View PDF (1 pages)

24/02/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

06/01/2022

Notification of European Vaccination Group (Uk) Limited as a person with significant control on 2021-12-18

View PDF (2 pages)

06/01/2022

Cessation of Vaccination Uk Limited as a person with significant control on 2021-12-18

View PDF (1 pages)

06/01/2022

Memorandum and Articles of Association

View PDF (48 pages)

06/01/2022

Resolutions

View PDF (2 pages)

05/01/2022

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

View PDF (11 pages)

05/01/2022

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

View PDF (43 pages)

05/01/2022

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

View PDF (1 pages)

05/01/2022

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

View PDF (3 pages)

28/07/2021

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

View PDF (2 pages)

27/07/2021

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)

14/04/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (12 pages)

14/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (40 pages)

21/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

21/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

26/01/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

23/01/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

22/01/2020

Change of details for Vaccination Uk Limited as a person with significant control on 2019-09-26

View PDF (2 pages)

04/01/2020

Resolutions

View PDF (49 pages)

23/12/2019

Registration of charge 073174890002, created on 2019-12-20

View PDF (47 pages)

15/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (11 pages)

15/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (38 pages)

15/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

15/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

26/09/2019

Registered office address changed from 21a Brand Street Hitchin SG5 1JE England to 5 Portmill Lane Hitchin Herts SG5 1DJ on 2019-09-26

View PDF (1 pages)

25/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

25/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

04/02/2019

Confirmation statement made on 2019-01-22 with updates

View PDF (4 pages)

23/11/2018

Registration of charge 073174890001, created on 2018-11-16

View PDF (65 pages)

17/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

13/03/2018

Notification of Vaccination Uk Limited as a person with significant control on 2018-03-07

View PDF (2 pages)

13/03/2018

Cessation of Stephen Alex Bobak as a person with significant control on 2018-03-07

View PDF (1 pages)

13/03/2018

Registered office address changed from 90-92 Garratt Lane London SW18 4DD to 21a Brand Street Hitchin SG5 1JE on 2018-03-13

View PDF (1 pages)

13/03/2018

Appointment of Mr John Enok Mandrup Madsen as a director on 2018-03-07

View PDF (2 pages)

13/03/2018

Appointment of Mr Karsten Østergaard as a director on 2018-03-07

View PDF (2 pages)

13/03/2018

Appointment of Mr Kristian Tuft as a director on 2018-03-07

View PDF (2 pages)

13/03/2018

Termination of appointment of Seth Dumas Rankin as a director on 2018-03-07

View PDF (1 pages)

13/03/2018

Termination of appointment of Sean Stephen King as a director on 2018-03-07

View PDF (1 pages)

13/03/2018

Termination of appointment of Stephen Alex Bobak as a director on 2018-03-07

View PDF (1 pages)

22/01/2018

Confirmation statement made on 2018-01-22 with no updates

View PDF (3 pages)

17/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

24/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (6 pages)

07/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

20/01/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (5 pages)

19/01/2016

Termination of appointment of Sean King as a director on 2015-12-01

View PDF (1 pages)

01/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

22/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (5 pages)

21/01/2015

Appointment of Mr Sean Stephen King as a director on 2014-07-02

View PDF (2 pages)

21/01/2015

Appointment of Mr Sean King as a director on 2014-07-02

View PDF (2 pages)

13/10/2014

Statement of capital following an allotment of shares on 2014-07-11

View PDF (4 pages)

18/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

01/09/2014

Statement of capital following an allotment of shares on 2014-07-23

View PDF (4 pages)

10/03/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

10/02/2014

Previous accounting period shortened from 2014-07-31 to 2013-12-31

View PDF (1 pages)

24/12/2013

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (4 pages)

21/06/2013

Termination of appointment of David Channon as a director

View PDF (1 pages)

21/06/2013

Termination of appointment of Katy Peters as a director

View PDF (1 pages)

26/03/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

23/10/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (6 pages)

13/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

21/10/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (6 pages)

13/10/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (6 pages)

14/09/2011

Appointment of Katy Peters as a director

View PDF (3 pages)

26/08/2011

Statement of capital following an allotment of shares on 2011-03-28

View PDF (6 pages)

13/01/2011

Director's details changed for Alex Bobak on 2011-01-01

View PDF (3 pages)

16/07/2010

Incorporation

View PDF (36 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

22/01/2027

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	07/03/2018 - 02/10/2025	13
Madsen, John Enok Mandrup	Director	07/03/2018 - 31/03/2024	12
Paulsen, Andrew	Director	09/07/2021 - 29/04/2024	3
Sølvkjær, Tanja	Director	29/04/2024 - Present	8
Bisgaard, Brian	Director	29/04/2024 - Present	7

Persons with Significant Control

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

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About LONDON TRAVEL CLINIC LIMITED

LONDON TRAVEL CLINIC LIMITED is an(a) Active company incorporated on 16/07/2010 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 LONDON TRAVEL CLINIC LIMITED?

LONDON TRAVEL CLINIC LIMITED is currently Active. It was registered on 16/07/2010 .

Where is LONDON TRAVEL CLINIC LIMITED located?

LONDON TRAVEL CLINIC LIMITED is registered at 3 Portmill Lane, Hitchin SG5 1DJ.

What does LONDON TRAVEL CLINIC LIMITED do?

LONDON TRAVEL CLINIC LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LONDON TRAVEL CLINIC LIMITED?

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