SUSSEX TRAVEL CLINIC LIMITED

Company number 06207031

Date	Type	Description	View / Download
27 Jul 2021	AP01	Appointment of Mr Matthew Russell Tillett as a director on 9 July 2021	(2 pages)
14 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(9 pages)
14 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(40 pages)
13 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with updates	(5 pages)
21 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
21 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
14 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with updates	(5 pages)
14 Apr 2020	CH01	Director's details changed for Mr Karsten Ostergaard on 1 March 2020	(2 pages)
14 Apr 2020	CH01	Director's details changed for Mr John Enok Mandrup Madsen on 1 March 2020	(2 pages)
14 Apr 2020	PSC05	Change of details for Vaccination Uk Limited as a person with significant control on 1 March 2020	(2 pages)
15 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(9 pages)
15 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(38 pages)
15 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
15 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
26 Sep 2019	AD01	Registered office address changed from 21a Brand Street Hitchin SG5 1JE England to 5 Portmill Lane Hitchin Herts SG5 1DJ on 26 September 2019	(1 page)
25 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
12 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	(4 pages)
23 Nov 2018	MR01	Registration of charge 062070310001, created on 16 November 2018	(65 pages)
27 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(9 pages) Download iXBRL
30 May 2018	CS01	Confirmation statement made on 10 April 2018 with updates	(4 pages)
15 May 2018	CH01	Director's details changed for Mr John Enok Mandrup Madsen on 4 April 2018	(2 pages)
15 May 2018	CH01	Director's details changed for Mr Karsten Ostergaard on 4 April 2018	(2 pages)
15 May 2018	CH01	Director's details changed for Mr John Enok Mandrup Madsen on 15 May 2018	(2 pages)
31 Jan 2018	PSC02	Notification of Vaccination Uk Limited as a person with significant control on 24 January 2018	(2 pages)
31 Jan 2018	PSC07	Cessation of Helen Thorpe as a person with significant control on 23 January 2018	(1 page)

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