Citydoc Medical Limited

Active07619063 Private limited company
Incorporated
3 May 2011 (15 years)
Industry
General medical practice activities (86210)
Directors
Tanja Sølvkjær
Accounts type
Audit exemption subsidiary
Region
East of England
Address
3 Portmill Lane
Hitchin
SG5 1DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

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 (10 former)
24 September 2026
Appointed Drexler, Thomas Josef as Director
23 September 2026
Resigned Addis, Maria as Director
23 February 2026
Resigned Bisgaard, Brian as Director
23 February 2026
Appointed Addis, Maria as Director
2 October 2025
Resigned Ostergaard, Karsten as Director
29 April 2024
Resigned Paulsen, Andrew Stenholm as Director
29 April 2024
Appointed Sølvkjær, Tanja as Director
29 April 2024
Appointed Bisgaard, Brian as Director
25 March 2024
Resigned Mac Sweeney, Eoghan as Director
23 March 2024
Resigned Madsen, John Enok Mandrup as Director
22 February 2022
Resigned Tillett, Matthew Russell as Director
9 July 2021
Appointed Paulsen, Andrew Stenholm as Director
9 July 2021
Appointed Tillett, Matthew Russell as Director
31 May 2021
Resigned Tuft, Kristian as Director
3 January 2020
Appointed Tuft, Kristian as Director
3 January 2020
Appointed Madsen, John Enok Mandrup as Director
3 January 2020
Appointed Ostergaard, Karsten as Director
3 January 2020
Resigned Mahtha, Shalini, Dr as Director
3 January 2020
Resigned Ghalaey, James, Dr as Director
3 May 2011
Appointed Mahtha, Shalini, Dr as Director
3 May 2011
Appointed Ghalaey, James, Dr as Director
3 May 2011
Appointed Mac Sweeney, Eoghan as Director

Ownership 1 active

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

Corporate entity · Notified 3 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06332185
Former controllers (2)
3 May 2025
Ceased Vaccination UK Limited — Holds 75–100% of voting rights
3 January 2020
Ceased Eoghan Patrick Macsweeney — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Citydoc Medical Limited This company Owns 75–100% of shares
London Travel Clinic Limited 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

DateDescriptionMade Up ToPagesPDF
24 October 2026Accounts filing
24 October 2026Audit exemption subsidiary accounts31 December 2025
16 September 2026Other filing—
16 September 2026Other filing—
19 June 2026Confirmation statement with no updates3 May 2026
Show all recent filings

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