Visa Medicals Ltd

Company Name	Visa Medicals Ltd
Company Status	Active
Company Number	05683229
Category	Private Limited Company
Incorporation Date	22 January 2006(18 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Dr Michael John Clarke
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	22 January 2006(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR

Director Name	Dr Anna Sophia Brown
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(18 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks
Role	Doctor
Country of Residence	England
Correspondence Address	6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR

Director Name	Ms Kerri Michelle Vierira
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(18 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR

Director Name	Mrs Brigitte Clarke
Date of Birth	March 1950 (Born 74 years ago)
Nationality	French
Status	Current
Appointed	05 March 2024(18 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR

Director Name	Nicholas Page
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2006(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	4th Floor Imperial House 15 Kingsway London WC2B 6UN

Secretary Name	Nicholas Page
Nationality	British
Status	Resigned
Appointed	22 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Imperial House 15 Kingsway London WC2B 6UN

Contact

Website	visamedicals.info
Telephone	020 75898965
Telephone region	London

Location

Registered Address	6th Floor, Manfield House 1 Southampton Street London WC2R 0LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

190 at £1	Gloriana Page 9.50% Ordinary
150 at £1	Charlotte Rose Goodwin Page 7.50% Ordinary
150 at £1	Olivia Fleur Goodwin Page 7.50% Ordinary
510 at £1	Dr Michael John Clarke 25.50% Ordinary
510 at £1	Nicholas Page 25.50% Ordinary
490 at £1	Brigitte Clarke 24.50% Ordinary

Financials

Year	2014
Net Worth	£110,834
Cash	£287,009
Current Liabilities	£209,709

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Filing History

28 January 2021	Change of details for Dr Michael John Clarke as a person with significant control on 22 January 2021 (2 pages)
12 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
12 March 2020	Statement of capital on 12 March 2020 GBP 1,000 (3 pages)
12 March 2020	Solvency Statement dated 11/05/18 (1 page)
12 March 2020	Statement by Directors (1 page)
11 March 2020	Second filing of Confirmation Statement dated 22/01/2019 (10 pages)
27 February 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
27 February 2020	Change of details for Mrs Brigitte Clarke as a person with significant control on 23 January 2019 (2 pages)
27 February 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
27 February 2020	Cancellation of shares. Statement of capital on 11 May 2018 GBP 2,000 (4 pages)
26 February 2020	Notification of Brigitte Clarke as a person with significant control on 11 May 2018 (2 pages)
26 February 2020	Statement of capital following an allotment of shares on 11 May 2018 GBP 2,000 (3 pages)
26 February 2020	Cessation of Nicholas Page as a person with significant control on 11 May 2018 (1 page)
26 February 2020	Director's details changed for Dr Michael John Clarke on 11 February 2020 (2 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
21 March 2019	Current accounting period shortened from 10 May 2019 to 31 March 2019 (1 page)
28 January 2019	Confirmation statement made on 22 January 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 11/03/2020. (4 pages)
22 December 2018	Total exemption full accounts made up to 10 May 2018 (8 pages)
4 December 2018	Previous accounting period shortened from 31 March 2019 to 10 May 2018 (1 page)
12 November 2018	Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 12 November 2018 (1 page)
9 March 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
22 January 2018	Termination of appointment of Nicholas Page as a director on 22 January 2018 (1 page)
22 January 2018	Termination of appointment of Nicholas Page as a secretary on 22 January 2018 (1 page)
22 January 2018	Termination of appointment of Nicholas Page as a secretary on 22 January 2018 (1 page)
22 January 2018	Termination of appointment of Nicholas Page as a director on 22 January 2018 (1 page)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
24 January 2017	Confirmation statement made on 22 January 2017 with updates (7 pages)
24 January 2017	Confirmation statement made on 22 January 2017 with updates (7 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 March 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 2,000 (5 pages)
11 March 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 2,000 (5 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2,000 (5 pages)
30 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2,000 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 April 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2,000 (5 pages)
1 April 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2,000 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 March 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
17 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 March 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Nicholas Page on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Nicholas Page on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Nicholas Page on 1 October 2009 (2 pages)
1 March 2010	Secretary's details changed for Nicholas Page on 25 February 2010 (1 page)
1 March 2010	Director's details changed for Dr Michael John Clarke on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Dr Michael John Clarke on 1 October 2009 (2 pages)
1 March 2010	Secretary's details changed for Nicholas Page on 25 February 2010 (1 page)
1 March 2010	Director's details changed for Dr Michael John Clarke on 1 October 2009 (2 pages)
12 December 2009	Statement of capital following an allotment of shares on 16 October 2009 GBP 1,998 (4 pages)
12 December 2009	Statement of capital following an allotment of shares on 16 October 2009 GBP 1,998 (4 pages)
10 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 February 2009	Return made up to 22/01/09; full list of members (5 pages)
26 February 2009	Return made up to 22/01/09; full list of members (5 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 August 2008	Registered office changed on 11/08/2008 from 5TH floor 9 kingsway london WC2B 6XF (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 5TH floor 9 kingsway london WC2B 6XF (1 page)
20 February 2008	Return made up to 22/01/08; no change of members (7 pages)
20 February 2008	Return made up to 22/01/08; no change of members (7 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 February 2007	Return made up to 22/01/07; full list of members (7 pages)
17 February 2007	Return made up to 22/01/07; full list of members (7 pages)
6 February 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
6 February 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
22 January 2006	Incorporation (32 pages)
22 January 2006	Incorporation (32 pages)

Visa Medicals Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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