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UK VEIN CLINIC (THAMES VALLEY) LIMITED

Company number 14074601

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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)
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
10 May 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
31 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
08 Aug 2023 AA01 Previous accounting period shortened from 30 April 2023 to 31 December 2022
10 May 2023 CS01 Confirmation statement made on 27 April 2023 with updates
28 Apr 2023 AD01 Registered office address changed from First Floor 150 Harley Street London W1G 7LQ United Kingdom to Lower Ground Floor 150 Harley Street London W1G 7LQ on 28 April 2023
20 Jan 2023 AD01 Registered office address changed from 3rd Floor, Cumberland House 15 - 17 Cumberland Place Southampton Hampshire SO15 2BG United Kingdom to First Floor 150 Harley Street London W1G 7LQ on 20 January 2023
03 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2022 MA Memorandum and Articles of Association
28 Sep 2022 SH01 Statement of capital following an allotment of shares on 26 September 2022
  • GBP 100
28 Sep 2022 PSC01 Notification of Ediri Sideso as a person with significant control on 26 September 2022
28 Sep 2022 PSC05 Change of details for Uk Vein Clinic Ltd as a person with significant control on 26 September 2022
28 Sep 2022 AP01 Appointment of Dr Ediri Sideso as a director on 26 September 2022
28 Apr 2022 NEWINC Incorporation
Statement of capital on 2022-04-28
  • GBP 51