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 Number | 05683229 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/01/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6TH FLOOR, MANFIELD HOUSE, |
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Address Line 2 | 1 SOUTHAMPTON STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC2R 0LR |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/01/2025 |
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Last Made Up Date | 11/01/2024 |
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Return
Next Due Date | 19/02/2017 |
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Last Made Up Date | 22/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
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
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 district scale
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)