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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Ostergaard, Karsten
    Company Director born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address5 Portmill Lane, Hitchin, Herts, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    264,556 GBP2016-12-31
    Person with significant control
    icon of calendar 2021-10-19 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 4
  • 1
    Tillett, Matthew Russell
    Chief Financial Officer born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-09 ~ 2022-02-22
    OF - Director → CIF 0
  • 2
    Hayes, Gill
    Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-27 ~ 2018-06-07
    OF - Director → CIF 0
    Miss Gillian Hayes
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-07
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Madsen, John Enok Mandrup
    Company Director born in August 1969
    Individual
    Officer
    icon of calendar 2018-06-07 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    THE HEALTH STATION LIMITED - 2014-04-10
    icon of address5 Portmill Lane, Hitchin, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -120,085 GBP2016-12-31
    Person with significant control
    2018-06-07 ~ 2021-10-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SOUTHAMPTON TRAVEL HEALTH CLINIC LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
192 GBP2018-04-05
Total Inventories
13,475 GBP2018-06-06
17,838 GBP2018-04-05
Debtors
7,762 GBP2018-06-06
9,532 GBP2018-04-05
Cash at bank and in hand
86,941 GBP2018-06-06
97,489 GBP2018-04-05
Current Assets
108,178 GBP2018-06-06
124,859 GBP2018-04-05
Net Current Assets/Liabilities
5,779 GBP2018-06-06
92,399 GBP2018-04-05
Net Assets/Liabilities
5,779 GBP2018-06-06
92,591 GBP2018-04-05
Equity
Called up share capital
1,000 GBP2018-06-06
1,000 GBP2018-04-05
Retained earnings (accumulated losses)
4,779 GBP2018-06-06
91,591 GBP2018-04-05
Equity
5,779 GBP2018-06-06
92,591 GBP2018-04-05
Average Number of Employees
22018-04-06 ~ 2018-06-06
22017-04-06 ~ 2018-04-05
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
6,563 GBP2018-06-06
6,563 GBP2018-04-05
Other
1,794 GBP2018-06-06
1,794 GBP2018-04-05
Property, Plant & Equipment - Gross Cost
8,357 GBP2018-06-06
8,357 GBP2018-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,563 GBP2018-06-06
6,371 GBP2018-04-05
Other
1,794 GBP2018-06-06
1,794 GBP2018-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,357 GBP2018-06-06
8,165 GBP2018-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
192 GBP2018-04-06 ~ 2018-06-06
Property, Plant & Equipment - Increase From Depreciation Charge for Year
192 GBP2018-04-06 ~ 2018-06-06
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
192 GBP2018-04-05

  • SOUTHAMPTON TRAVEL HEALTH CLINIC LIMITED
    Info
    Registered number 06802770
    icon of address5 Portmill Lane, Hitchin, Herts SG5 1DJ
    PRIVATE LIMITED COMPANY incorporated on 2009-01-27 and dissolved on 2024-07-16 (15 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.