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Citydoc Medical Limited (Companies House Registration Number 07619063) is a private limited company created on 2011-05-03 in England. The firm is registered at 5 Portmill Lane, Hitchin SG5 1DJ. Citydoc Medical Limited operates SIC code: 86210 - "general medical practice activities".

Company details

Name	Citydoc Medical Limited
Number	07619063
Date of Incorporation:	May 3, 2011
End of financial year:	31 December
Address:	5 Portmill Lane, Hitchin, SG5 1DJ
SIC code:	86210 - General medical practice activities

Moving on to the 4 directors that can be found in this firm, we can name: Andrew P. (in the company from 09 July 2021), John M. (appointment date: 03 January 2020), Karsten O. (appointed on 03 January 2020). The official register indexes 2 persons of significant control, namely: European Vaccination Group (Uk) Limited can be reached at Portmill Lane, SG5 1DJ Hitchin. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Eoghan M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Current Assets	69,435	56,887	178,899	343,454	397,778	377,910
Fixed Assets	1,188,603	948,274	706,146	469,276	235,022	2,161
Total Assets Less Current Liabilities	-	-	472,231	436,839	123,304	78,430
Intangible Fixed Assets	1,167,397	933,918	700,439	-	-	-
Number Shares Allotted	1,600	1,600	1,600	-	-	-
Shareholder Funds	610,990	678,148	472,231	-	-	-
Tangible Fixed Assets	21,206	14,356	5,707	-	-	-

People with significant control

European Vaccination Group (Uk) Limited

3 January 2020

Address	5 Portmill Lane, Hitchin, SG5 1DJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06332185
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eoghan M.

6 April 2016 - 3 January 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, October 2023 \| accounts	Free Download (55 pages)

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, October 2023 \| accounts	Free Download (55 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 19th, October 2023 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, October 2023 \| accounts	Free Download (55 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 10th, October 2022 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, October 2022 \| accounts	Free Download (54 pages)
(CH01) On 2022/05/11 director's details were changed filed on: 12th, May 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 2022/05/03. New Address: 5 Portmill Lane Hitchin SG5 1DJ. Previous address: 133 Creek Road Deptford London SE8 3BU England filed on: 3rd, May 2022 \| address	Free Download (1 page)
(CH01) On 2022/04/08 director's details were changed filed on: 11th, April 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 2022/04/11. New Address: 133 Creek Road Deptford London SE8 3BU. Previous address: 5 Portmill Lane Hitchin SG5 1DJ England filed on: 11th, April 2022 \| address	Free Download (1 page)
(CH01) On 2022/04/08 director's details were changed filed on: 11th, April 2022 \| officers	Free Download (2 pages)
(TM01) 2022/02/22 - the day director's appointment was terminated filed on: 25th, February 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 8th, February 2022 \| accounts	Free Download (11 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 2nd, February 2022 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, January 2022 \| accounts	Free Download (43 pages)
(AD01) Address change date: 2021/09/03. New Address: 5 Portmill Lane Hitchin SG5 1DJ. Previous address: 133 Creek Road Deptford London SE8 3BU filed on: 3rd, September 2021 \| address	Free Download (1 page)
(AP01) New director appointment on 2021/07/09. filed on: 14th, July 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/07/09. filed on: 14th, July 2021 \| officers	Free Download (2 pages)
(TM01) 2021/05/31 - the day director's appointment was terminated filed on: 15th, June 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, January 2020 \| resolution	Free Download (18 pages)
(AA01) Accounting period extended to 2020/12/31. Originally it was 2020/06/30 filed on: 13th, January 2020 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2020/01/03. filed on: 10th, January 2020 \| officers	Free Download (2 pages)
(TM01) 2020/01/03 - the day director's appointment was terminated filed on: 10th, January 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/01/03. filed on: 10th, January 2020 \| officers	Free Download (2 pages)
(TM01) 2020/01/03 - the day director's appointment was terminated filed on: 10th, January 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/01/03. filed on: 10th, January 2020 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2019/06/30 filed on: 1st, November 2019 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, July 2019 \| resolution	Free Download (19 pages)
(SH08) Change of share class name or designation filed on: 19th, July 2019 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 29th, March 2019 \| accounts	Free Download (10 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 21st, June 2018 \| accounts	Free Download (5 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 10th, April 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 27th, March 2018 \| accounts	Free Download (10 pages)
(AD01) Address change date: 2018/03/08. New Address: 133 Creek Road Deptford London SE8 3BU. Previous address: Prospect House 5 May Lane Dursley Gloucestershire GL11 4JH filed on: 8th, March 2018 \| address	Free Download (2 pages)
(CH01) On 2017/05/12 director's details were changed filed on: 12th, May 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/05/12 director's details were changed filed on: 12th, May 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 30th, March 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2016/05/03 with full list of members filed on: 25th, May 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 24th, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/05/03 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (6 pages)
(SH01) 1600.00 GBP is the capital in company's statement on 2015/07/21 capital
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 10th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/05/03 with full list of members filed on: 20th, June 2014 \| annual return	Free Download (6 pages)
(SH01) 1600.00 GBP is the capital in company's statement on 2014/06/20 capital
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 4th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/05/03 with full list of members filed on: 20th, June 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 6th, February 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/05/03 with full list of members filed on: 13th, June 2012 \| annual return	Free Download (6 pages)
(CH01) On 2012/05/31 director's details were changed filed on: 13th, June 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/05/31 director's details were changed filed on: 13th, June 2012 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2012/06/30. Originally it was 2012/05/31 filed on: 9th, September 2011 \| accounts	Free Download (3 pages)
(SH01) 1200.00 GBP is the capital in company's statement on 2011/05/03 filed on: 9th, June 2011 \| capital	Free Download (4 pages)
(CH01) On 2011/05/03 director's details were changed filed on: 5th, May 2011 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 3rd, May 2011 \| incorporation	Free Download (31 pages)

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