- Company Overview for SUSSEX TRAVEL CLINIC LIMITED (06207031)
- Filing history for SUSSEX TRAVEL CLINIC LIMITED (06207031)
- People for SUSSEX TRAVEL CLINIC LIMITED (06207031)
- Charges for SUSSEX TRAVEL CLINIC LIMITED (06207031)
- Registers for SUSSEX TRAVEL CLINIC LIMITED (06207031)
- More for SUSSEX TRAVEL CLINIC LIMITED (06207031)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 31 Jan 2018 | PSC07 | Cessation of Jane Bell as a person with significant control on 23 January 2018 | |
| 17 Jan 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 02 Jun 2017 | AD01 | Registered office address changed from Suite 2 the Consulting Rooms 30 the Drive Hove East Sussex BN3 3JD to 21a Brand Street Hitchin SG5 1JE on 2 June 2017 | |
| 02 Jun 2017 | AA01 | Current accounting period shortened from 31 May 2018 to 31 December 2017 | |
| 02 Jun 2017 | TM02 | Termination of appointment of Jane Bell as a secretary on 1 June 2017 | |
| 02 Jun 2017 | TM01 | Termination of appointment of Jane Bell as a director on 1 June 2017 | |
| 02 Jun 2017 | TM01 | Termination of appointment of Helen Thorpe as a director on 1 June 2017 | |
| 02 Jun 2017 | AP01 | Appointment of Mr John Enok Mandrup Madsen as a director on 1 June 2017 | |
| 02 Jun 2017 | AP01 | Appointment of Mr Karsten Ostergaard as a director on 1 June 2017 | |
| 25 Apr 2017 | CS01 | Confirmation statement made on 10 April 2017 with updates | |
| 22 Dec 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 23 Aug 2016 | CH03 | Secretary's details changed for Jane Bell on 11 August 2016 | |
| 10 Aug 2016 | AD03 | Register(s) moved to registered inspection location Suite 2 Sussex Travel Clinic 30 the Drive Hove East Sussex BN3 3JD | |
| 10 Aug 2016 | AD02 | Register inspection address has been changed to Suite 2 Sussex Travel Clinic 30 the Drive Hove East Sussex BN3 3JD | |
| 09 May 2016 | AR01 |
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
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| 13 Jan 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 23 Sep 2015 | CH01 | Director's details changed for Helen Thorpe on 9 September 2015 | |
| 23 Sep 2015 | CH03 | Secretary's details changed for Jane Bell on 9 September 2015 | |
| 13 May 2015 | AR01 |
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
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| 15 Jan 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 30 Jun 2014 | AR01 |
Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-06-30
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| 30 Jun 2014 | CH01 | Director's details changed for Jane Bell on 1 June 2012 | |
| 30 Jun 2014 | CH01 | Director's details changed for Helen Thorpe on 1 June 2012 | |
| 06 Mar 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 24 Apr 2013 | AR01 | Annual return made up to 10 April 2013 with full list of shareholders |