VISA MEDICALS LTD

VISA MEDICALS LTD is an active private limited company, incorporated on 22 January 2006. The nature of the business is General medical practice activities. The company's registered office is on Southampton Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. VISA MEDICALS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05683229
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/01/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR, MANFIELD HOUSE,
Address Line 21 SOUTHAMPTON STREET
Post TownLONDON
CountryENGLAND
PostcodeWC2R 0LR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/01/2025
Last Made Up Date11/01/2024

Return

Next Due Date19/02/2017
Last Made Up Date22/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86210 - General medical practice activities

Company Name History

From incorporation onwards:
VISA MEDICALS LTD

Directors

(The company's officers)
DR ANNA SOPHIA BROWN
(~45 year old British national)
6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND
  • Current Director
  • Gives occupation as DOCTOR
  • Usually resident in ENGLAND
Appointed on 05/03/2024
MRS BRIGITTE CLARKE
(~74 year old French national)
6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/03/2024
DR MICHAEL JOHN CLARKE
(~78 year old British national)
6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND
  • Current Director
  • Gives occupation as DOCTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/01/2006
MS KERRI MICHELLE VIERIRA
(~38 year old British national)
6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/03/2024

Shareholders

(Persons of Significant Control)
Dr Michael John Clarke
(~78 year old British national)
6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mrs Brigitte Clarke
(~74 year old French national)
6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/05/2018

Connections

(Shared officers)
BASIL MANSIONS MANAGEMENT COMPANY LIMITED
  • DR MICHAEL JOHN CLARKE
  • DR MICHAEL JOHN CLARKE
  • DR MICHAEL JOHN CLARKE
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)

VISA MEDICALS LTD: Maps

Maps show the location of the postcode of the registered office, WC2R 0LR.

Map of VISA MEDICALS LTD at local scale
Map of VISA MEDICALS LTD at local scale
Map of VISA MEDICALS LTD at district scale
Map of VISA MEDICALS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2R 0LR

Other companies with registered offices in WC2R 0LR:

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)