Visa Medicals Ltd

Active05683229 Private limited company
Incorporated
22 January 2006 (20 years)
Industry
General medical practice activities (86210)
Directors
Anna Sophia Brown
Brigitte Clarke
Kerri Michelle Vierira
Owned by
Brigitte Clarke
Michael John Clarke
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor
Manfield House
1 Southampton Street
London
WC2R 0LR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Brown, Anna Sophia, Dr
Director · Appointed 5 March 2024
British
Born July 1978 (48)
Clarke, Brigitte
Director · Appointed 5 March 2024
French
Born March 1950 (76)
Vierira, Kerri Michelle
Director · Appointed 5 March 2024
British
Born November 1985
Director · Appointed 22 January 2006
British
Born January 1946 (80)
Officer history (2 former)
5 March 2024
Appointed Brown, Anna Sophia, Dr as Director
5 March 2024
Appointed Clarke, Brigitte as Director
5 March 2024
Appointed Vierira, Kerri Michelle as Director
22 January 2018
Resigned Page, Nicholas as Secretary
22 January 2018
Resigned Page, Nicholas as Director
22 January 2006
Appointed Clarke, Michael John, Dr as Director
22 January 2006
Appointed Page, Nicholas as Secretary
22 January 2006
Appointed Page, Nicholas as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Brigitte Clarke
Individual · Notified 11 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born March 1950 (76)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1946 (80)
Former controllers (1)
11 May 2018
Ceased Nicholas Page — Owns 25–50% of shares

Financials

Cash
£1,595,772
Employees
13
Current Ratio
3.9x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £499,238 £439,932 £920,808 £1,397,452 £1,260,795
Balance sheet detail
20242023202220212020
Fixed Assets£19,487£22,936£16,429£23,252£15,715
Current Assets£1,663,135£1,691,156£1,289,825£587,301£732,250
Debtors£67,363£6,194£43,722£5,739£9,620
Cash£1,595,772£1,684,962£1,246,103£581,562£722,630
Creditors (< 1 year)£421,827£316,640£385,446£170,621£248,727
Net Current Assets£1,241,308£1,374,516£904,379£416,680£483,523
Shareholder Funds£1,260,795£1,397,452£920,808£439,932£499,238

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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