TRAVEL CLINIC FARNBOROUGH LIMITED

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
Scorsis, George
Company Director born in February 1976
Individual (13 offsprings)
Officer
2023-02-16 ~ now
OF - Director → CIF 0
2
EEZY GROUP LTD
Unit 12 Farnborough Business Centre, Eelmoor Road, Farnborough, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
-459,137 GBP2024-09-30
Person with significant control
2023-12-21 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 7

1
Nadler, Jonathan David
Director born in May 1982
Individual (8 offsprings)
Officer
2022-03-15 ~ 2023-02-17
OF - Director → CIF 0
2
Peck, Jacqueline Anne
Pharmacist born in June 1961
Individual (5 offsprings)
Officer
2020-07-02 ~ 2022-03-15
OF - Director → CIF 0
3
Peck, Kimberley
Travel Clinic born in January 1990
Individual
Officer
2015-02-09 ~ 2020-07-02
OF - Director → CIF 0
Miss Kimberley Peck
Born in January 1990
Individual
Person with significant control
2016-04-06 ~ 2020-07-02
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Ashton, Christopher Michael
Director born in November 1980
Individual (1 offspring)
Officer
2022-03-15 ~ 2023-01-16
OF - Director → CIF 0
5
Mr Fraser Peck
Born in October 1987
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2020-07-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
PHARMACY CONSULTING LIMITED
Unit 12, Farnborough Business Centre, Eelmoor Road, Farnborough, England
Active Corporate (1 parent)
Equity (Company account)
1,408,881 GBP2024-03-31
Person with significant control
2020-07-02 ~ 2022-03-15
PE - Ownership of shares – 75% or more → CIF 0
7
LYPHE GROUP LIMITED
- now
ECH MEDICAL HOLDCO LIMITED - 2019-10-02
20-22, Wenlock Road, London, England
In Administration Corporate (1 parent, 2 offsprings)
Equity (Company account)
2,102,913 GBP2022-09-30
Person with significant control
2022-03-15 ~ 2023-12-21
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Standard Industrial Classification

86220 - Specialists Medical Practice Activities

Brief company account

Property, Plant & Equipment

30,487 GBP2024-09-30

28,890 GBP2023-09-30

Total Inventories

1,137,707 GBP2024-09-30

161,496 GBP2023-09-30

Debtors

427,624 GBP2024-09-30

541,634 GBP2023-09-30

Cash at bank and in hand

7,653 GBP2024-09-30

32,703 GBP2023-09-30

Current Assets

1,572,984 GBP2024-09-30

735,833 GBP2023-09-30

Creditors

Current

1,510,812 GBP2024-09-30

879,976 GBP2023-09-30

Net Current Assets/Liabilities

62,172 GBP2024-09-30

-144,143 GBP2023-09-30

Total Assets Less Current Liabilities

92,659 GBP2024-09-30

-115,253 GBP2023-09-30

Equity

Called up share capital

2 GBP2024-09-30

2 GBP2023-09-30

Retained earnings (accumulated losses)

92,657 GBP2024-09-30

-115,255 GBP2023-09-30

Equity

92,659 GBP2024-09-30

-115,253 GBP2023-09-30

Average Number of Employees

12023-10-01 ~ 2024-09-30

12022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Furniture and fittings

34,415 GBP2024-09-30

30,517 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

3,928 GBP2024-09-30

1,627 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Furniture and fittings

2,301 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Furniture and fittings

30,487 GBP2024-09-30

28,890 GBP2023-09-30

Trade Debtors/Trade Receivables

Current, Amounts falling due within one year

194,036 GBP2024-09-30

11,806 GBP2023-09-30

Amounts Owed by Group Undertakings

Current

5,461 GBP2024-09-30

449,590 GBP2023-09-30

Other Debtors

Current, Amounts falling due within one year

228,127 GBP2024-09-30

80,238 GBP2023-09-30

Debtors

Current, Amounts falling due within one year

427,624 GBP2024-09-30

541,634 GBP2023-09-30

Trade Creditors/Trade Payables

Current

102,892 GBP2024-09-30

6,816 GBP2023-09-30

Amounts owed to group undertakings

Current

1,292,508 GBP2024-09-30

870,594 GBP2023-09-30

Other Taxation & Social Security Payable

Current

39,685 GBP2024-09-30

448 GBP2023-09-30

Other Creditors

Current

75,727 GBP2024-09-30

2,118 GBP2023-09-30

TRAVEL CLINIC FARNBOROUGH LIMITED
Info
Registered number 09429169
Unit 12 Farnborough Business Centre, Eelmoor Road, Farnborough GU14 7XA
Private Limited Company incorporated on 2015-02-09 (10 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.