Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Travel Clinic Farnborough Limited
- Incorporated
- 9 February 2015 (11 years)
- Industry
- Specialists medical practice activities (86220)
- Directors
- Denise Menikheim FaltischekCarl Anthony MertonIrwin David Simon
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 12 Farnborough Business CentreEelmoor RoadFarnboroughGU14 7XA
Officers 3 active
Officer details are public data from the Companies House register.
Faltischek, Denise Menikheim
Director · Appointed 15 April 2026
American
Born April 1973 (53)
Merton, Carl Anthony
Director · Appointed 15 April 2026
Canadian
Born May 1969 (57)
Simon, Irwin David
Director · Appointed 15 April 2026
Canadian
Born July 1958 (68)
Officer history (5 former)
15 April 2026
Appointed Faltischek, Denise Menikheim as Director
15 April 2026
Appointed Merton, Carl Anthony as Director
15 April 2026
Appointed Simon, Irwin David as Director
15 April 2026
Resigned Scorsis, George as Director
17 February 2023
16 February 2023
Appointed Scorsis, George as Director
16 January 2023
15 March 2022
15 March 2022
15 March 2022
2 July 2020
2 July 2020
Resigned Peck, Kimberley as Director
9 February 2015
Appointed Peck, Kimberley as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15336599
Former controllers (4)
21 December 2023
Ceased Lyphe Group Limited — Owns 75–100% of shares
15 March 2022
Ceased Pharmacy Consulting Limited — Owns 75–100% of shares
2 July 2020
Ceased Kimberley Peck — Owns 25–50% of shares
2 July 2020
Ceased Fraser Peck — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Eezy Group Ltd Owns 75–100% of shares
Lyphe Dispensary Ltd Owns 75–100% of shares
Lyphe Subco Limited Owns 75–100% of shares
Lyphe Clinic Limited Owns 75–100% of shares
Travel Clinic Farnborough Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £7,653
- Employees
- 1
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £30,487 | £28,890 | £95 | £127 | £191 | £254 |
| Current Assets | £1,572,984 | £735,833 | £31,706 | £5,534 | £24,651 | £8,098 |
| Debtors | £427,624 | £541,634 | £25,655 | |||
| Cash | £7,653 | £32,703 | £6,051 | |||
| Creditors (< 1 year) | £1,510,812 | £879,976 | £81,543 | £4,019 | £15,547 | £41,791 |
| Net Current Assets | £62,172 | (£144,143) | (£49,837) | £2,972 | £13,070 | (£2,693) |
| Net Assets | £3,099 | £11,761 | (£3,939) | |||
| Shareholder Funds | £92,659 | (£115,253) | (£49,742) | £3,099 | £11,761 | (£3,939) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Appointment of a director | |||
| 18 April 2026 | Current accounting period extended | |||
| 17 April 2026 | Appointment of a director | |||
| 17 April 2026 | Appointment of a director | |||
| 17 April 2026 | Termination of appointment of a director |
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