Company Information for EUROPEAN VACCINATION GROUP (UK) LIMITED
5 PORTMILL LANE, HITCHIN, HERTS, SG5 1DJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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EUROPEAN VACCINATION GROUP (UK) LIMITED | ||
Legal Registered Office | ||
5 PORTMILL LANE HITCHIN HERTS SG5 1DJ Other companies in SG5 | ||
Previous Names | ||
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Company Number | 06332185 | |
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Company ID Number | 06332185 | |
Date formed | 2007-08-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/08/2015 | |
Return next due | 30/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-12-05 19:59:28 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ENOK MANDRUP MADSEN |
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KARSTEN OSTERGAARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW PAULSEN |
Director | ||
WILLIAM FRANCIS HOLMES |
Director | ||
JUSTIN ALLAN SPAVEN JEWITT |
Director | ||
THOMAS NISTRUP MADSEN |
Director | ||
JOHN ENOK MANDRUP MADSEN |
Director | ||
KELD OSTERGAARD |
Director | ||
THOMAS HUGH, JUSTIN JEWITT |
Company Secretary | ||
THOMAS HUGH, JUSTIN JEWITT |
Director | ||
BELL BROWN & CO LLP |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTHAMPTON TRAVEL HEALTH CLINIC LIMITED | Director | 2018-06-07 | CURRENT | 2009-01-27 | Active - Proposal to Strike off | |
LONDON TRAVEL CLINIC LIMITED | Director | 2018-03-07 | CURRENT | 2010-07-16 | Active | |
AXIS B.M.C TRAVEL CLINIC LIMITED | Director | 2017-12-12 | CURRENT | 2015-09-17 | Active - Proposal to Strike off | |
VACCINATION UK LIMITED | Director | 2016-04-08 | CURRENT | 1998-12-14 | Active | |
EVG NURSING SERVICES LIMITED | Director | 2010-10-06 | CURRENT | 2007-10-03 | Active - Proposal to Strike off | |
EVG NURSING SERVICES LIMITED | Director | 2010-10-06 | CURRENT | 2007-10-03 | Active - Proposal to Strike off | |
SOUTHAMPTON TRAVEL HEALTH CLINIC LIMITED | Director | 2018-06-07 | CURRENT | 2009-01-27 | Active - Proposal to Strike off | |
AXIS B.M.C TRAVEL CLINIC LIMITED | Director | 2017-12-12 | CURRENT | 2015-09-17 | Active - Proposal to Strike off | |
VACCINATION UK LIMITED | Director | 2011-07-13 | CURRENT | 1998-12-14 | Active | |
EVG NURSING SERVICES LIMITED | Director | 2007-10-03 | CURRENT | 2007-10-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS TANJA SLVKJR | ||
DIRECTOR APPOINTED MR BRIAN BISGAARD | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ENOK MANDRUP MADSEN | ||
CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RUSSELL TILLETT | |
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW RUSSELL TILLETT | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES | |
RES01 | ADOPT ARTICLES 04/01/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063321850002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/19 FROM 21a Brand Street Hitchin Herts SG5 1JE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063321850001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES | |
PSC05 | Change of details for European Lifecare Group a/S as a person with significant control on 2018-09-20 | |
LATEST SOC | 15/08/18 STATEMENT OF CAPITAL;GBP 1600000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES | |
LATEST SOC | 07/08/17 STATEMENT OF CAPITAL;GBP 1600000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 1600000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
CH01 | Director's details changed for John Enok Mandrup Madsen on 2016-08-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAULSEN | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 1600000 | |
SH01 | 31/12/15 STATEMENT OF CAPITAL GBP 1600000 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 91 | |
AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 91 | |
AR01 | 02/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Karsten Ostergaard on 2014-07-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 02/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Paulsen on 2013-02-13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAULSEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/08/12 ANNUAL RETURN FULL LIST | |
AR01 | 02/08/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN JEWITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOLMES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED JOHN ENOK MANDRUP MADSEN | |
AR01 | 02/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MADSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MADSEN | |
288b | APPOINTMENT TERMINATED DIRECTOR KELD OSTERGAARD | |
363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM STONEYGATE HOUSE, 2 GREENFIELD ROAD, HOLMFIRTH HUDDERSFIELD WEST YORKSHIRE HD9 2JT | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY THOMAS HUGH JUSTIN JEWITT LOGGED FORM | |
288a | DIRECTOR APPOINTED THOMAS NISTRUP MADSEN | |
363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED VACCINATION SUPPLIES (EUROPE) LI MITED CERTIFICATE ISSUED ON 22/08/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/12/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROPEAN VACCINATION GROUP (UK) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Stockton-On-Tees Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |