| Company Name | UK Vein Clinic (Thames Valley) Limited |
|---|---|
| Company Status | Active |
| Company Number | 14074601 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2022(2 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Dr Peter Finigan |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2022(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor, Cumberland House 15 - 17 Cumberland Pla Southampton Hampshire SO15 2BG |
| Director Name | Mr Jason Edward Powell |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor, Cumberland House 15 - 17 Cumberland Pla Southampton Hampshire SO15 2BG |
| Director Name | Dr Stephen Alan Black |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 28 April 2022(same day as company formation) |
| Role | Medical Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor, Cumberland House 15 - 17 Cumberland Pla Southampton Hampshire SO15 2BG |
| Director Name | Dr Ediri Sideso |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2022(5 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Consultant Surgeon |
| Country of Residence | England |
| Correspondence Address | Lower Ground Floor 150 Harley Street London W1G 7LQ |
Location
| Registered Address | Lower Ground Floor 150 Harley Street London W1G 7LQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 11 May 2024 (2 days from now) |
Filing History
| 31 October 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 8 August 2023 | Previous accounting period shortened from 30 April 2023 to 31 December 2022 (1 page) |
| 10 May 2023 | Confirmation statement made on 27 April 2023 with updates (4 pages) |
| 28 April 2023 | 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 (1 page) |
| 20 January 2023 | 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 (1 page) |
| 3 October 2022 | Resolutions
|
| 3 October 2022 | Memorandum and Articles of Association (23 pages) |
| 28 September 2022 | Appointment of Dr Ediri Sideso as a director on 26 September 2022 (2 pages) |
| 28 September 2022 | Change of details for Uk Vein Clinic Ltd as a person with significant control on 26 September 2022 (2 pages) |
| 28 September 2022 | Statement of capital following an allotment of shares on 26 September 2022
|
| 28 September 2022 | Notification of Ediri Sideso as a person with significant control on 26 September 2022 (2 pages) |
| 28 April 2022 | Incorporation Statement of capital on 2022-04-28
|