Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
London Travel Clinic Limited
- Incorporated
- 16 July 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Tanja Sølvkjær
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- 3 Portmill LaneHitchinSG5 1DJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 September 2026
German
Born August 1978 (48)
Sølvkjær, Tanja
Director · Appointed 29 April 2024
Danish
Born June 1979 (47)
Officer history (13 former)
24 September 2026
23 September 2026
23 February 2026
Resigned Bisgaard, Brian as Director
23 February 2026
2 October 2025
Resigned Østergaard, Karsten as Director
29 April 2024
Resigned Paulsen, Andrew as Director
29 April 2024
Appointed Bisgaard, Brian as Director
29 April 2024
Appointed Sølvkjær, Tanja as Director
31 March 2024
22 February 2022
9 July 2021
9 July 2021
Appointed Paulsen, Andrew as Director
31 May 2021
7 March 2018
Appointed Østergaard, Karsten as Director
7 March 2018
7 March 2018
7 March 2018
7 March 2018
7 March 2018
1 December 2015
Resigned King, Sean as Director
2 July 2014
Appointed King, Sean as Director
2 July 2014
10 June 2013
10 June 2013
Resigned Peters, Katy as Director
28 March 2011
Appointed Peters, Katy as Director
16 July 2010
16 July 2010
16 July 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2021
Owns 75–100% of shares (as a firm)
Private Company Limited By Shares
Reg. no. 06332185
Former controllers (2)
18 December 2021
Ceased Vaccination UK Limited — Owns 75–100% of shares
7 March 2018
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Citydoc Medical Limited Owns 75–100% of shares
London Travel Clinic Limited This company Owns 75–100% of shares (as a firm)
Vaccination UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Accounts filing | |||
| 24 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 16 September 2026 | Other filing | — | ||
| 16 September 2026 | Other filing | — | ||
| 28 April 2026 | Appointment of a director |
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