VACCINATION UK LIMITED
VACCINATION UK LIMITED is an active private limited company, incorporated on 14 December 1998. The nature of the business includes Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. and one other classification. The company's registered office is on Portmill Lane, Hitchin. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. VACCINATION UK LIMITED previously had the company name THE HEALTH STATION LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 03682679 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/12/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 PORTMILL LANE |
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Post Town | HITCHIN |
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County | HERTS |
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Country | UNITED KINGDOM |
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Postcode | SG5 1DJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 28/12/2024 |
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Last Made Up Date | 14/12/2023 |
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Return
Next Due Date | 11/01/2017 |
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Last Made Up Date | 14/12/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
86210 - General medical practice activities
Company Name History
From 10/04/2014 onwards:
VACCINATION UK LIMITED
Prior to 10/04/2014:
THE HEALTH STATION LIMITED
Directors
(The company's officers)
MR JOHN ENOK MANDRUP MADSEN
(~54 year old Danish national)
5 PORTMILL LANE, HITCHIN, HERTS, SG5 1DJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/04/2016
MR KARSTEN OSTERGAARD
(~54 year old Danish national)
5 PORTMILL LANE, HITCHIN, HERTS, SG5 1DJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED ARAB EMIRATES
Appointed on 13/07/2011
MR ANDREW PAULSEN
(~41 year old Danish national)
5 PORTMILL LANE, HITCHIN, HERTS, SG5 1DJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in DENMARK
Appointed on 09/07/2021
Connections
(Shared officers)
- MR JOHN ENOK MANDRUP MADSEN
- MR KARSTEN OSTERGAARD
- MR JOHN ENOK MANDRUP MADSEN
- MR KARSTEN OSTERGAARD
- MR JOHN ENOK MANDRUP MADSEN
- MR KARSTEN OSTERGAARD
- MR JOHN ENOK MANDRUP MADSEN
- MR KARSTEN OSTERGAARD
- MR JOHN ENOK MANDRUP MADSEN
- MR JOHN ENOK MANDRUP MADSEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
VACCINATION UK LIMITED: Maps
Maps show the location of the postcode of the registered office, SG5 1DJ.
Map of VACCINATION UK LIMITED at local scale
Map of VACCINATION UK LIMITED at district scale
More Companies in SG5 1DJ
Other companies with registered offices in SG5 1DJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)