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WELL TRAVELLED CLINICS LIMITED (06112848)

WELL TRAVELLED CLINICS LIMITED (06112848) is an active UK company. incorporated on 16 February 2007. with registered office in Liverpool. The company operates in the Human Health and Social Work Activities sector, engaged in other human health activities. WELL TRAVELLED CLINICS LIMITED has been registered for 19 years. Current directors include CLAGUE, Joanne Louise, LALLOO, David Griffith, Professor, SQUIRE, Stephen Bertel, Prof and 1 others.

Company Number
06112848
Status
active
Type
ltd
Incorporated
16 February 2007
Age
19 years
Address
Lstm, Liverpool, L3 5QA
Industry Sector
Human Health and Social Work Activities
Business Activity
Other human health activities
Directors
CLAGUE, Joanne Louise, LALLOO, David Griffith, Professor, SQUIRE, Stephen Bertel, Prof, TUBB, Philippa Jane
SIC Codes
86900

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Introduction
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WELL TRAVELLED CLINICS LIMITED

WELL TRAVELLED CLINICS LIMITED is an active company incorporated on 16 February 2007 with the registered office located in Liverpool. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. WELL TRAVELLED CLINICS LIMITED was registered 19 years ago.(SIC: 86900)

Status

active

Active since 19 years ago

Company No

06112848

LTD Company

Age

19 Years

Incorporated 16 February 2007

Size

N/A

Accounts

ARD: 31/7

Up to Date

1y 1m left

Last Filed

Made up to 31 July 2025 (8 months ago)
Submitted on 2 March 2026 (Just now)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Small Company

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 4 February 2026 (1 month ago)
Submitted on 4 February 2026 (1 month ago)

Next Due

Due by 18 February 2027
For period ending 4 February 2027

Previous Company Names

NORTH WEST TRAVEL CLINICS LIMITED
From: 16 February 2007To: 26 April 2007
Contact
Address

Lstm Pembroke Place Liverpool, L3 5QA,

Timeline

6 key events • 2007 - 2024

Funding Officers Ownership
Company Founded
Feb 07
Director Left
Feb 12
Director Left
Jan 19
Director Joined
Jan 22
Director Joined
Jul 24
Director Left
Jul 24
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

5 Active
4 Resigned

CLAGUE, Joanne Louise

Active
Pembroke Place, LiverpoolL3 5QA
Secretary
Appointed 31 Jul 2024

CLAGUE, Joanne Louise

Active
Pembroke Place, LiverpoolL3 5QA
Born July 1975
Director
Appointed 31 Jul 2024

LALLOO, David Griffith, Professor

Active
Pembroke Place, LiverpoolL3 5QA
Born September 1960
Director
Appointed 16 Feb 2007

SQUIRE, Stephen Bertel, Prof

Active
Pembroke Place, LiverpoolL3 5QA
Born June 1960
Director
Appointed 18 Jan 2022

TUBB, Philippa Jane

Active
Pembroke Place, LiverpoolL3 5QA
Born February 1966
Director
Appointed 20 Aug 2007

HOLLAND, Robert Einion

Resigned
Pembroke Place, LiverpoolL3 5QA
Secretary
Appointed 16 Feb 2007
Resigned 31 Jul 2024

GOULD, Philip Leon, Dr

Resigned
Evergreen, NestonCH64 1RZ
Born October 1953
Director
Appointed 16 Feb 2007
Resigned 31 Jan 2012

HEMINGWAY, Janet, Prof

Resigned
Winsford Road, WinsfordCW7 4DP
Born June 1957
Director
Appointed 16 Feb 2007
Resigned 31 Dec 2018

HOLLAND, Robert Einion

Resigned
Pembroke Place, LiverpoolL3 5QA
Born December 1955
Director
Appointed 16 Feb 2007
Resigned 31 Jul 2024

Persons with significant control

1

Liverpool School Of Tropical Medicine

Active
Pembroke Place, LiverpoolL3 5QA

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

64

Accounts With Accounts Type Small
2 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
27 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2026
CH01Change of Director Details
Accounts With Accounts Type Small
7 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 August 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 August 2024
AP03Appointment of Secretary
Accounts With Accounts Type Small
14 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
22 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
14 February 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 February 2022
AP01Appointment of Director
Accounts With Accounts Type Small
8 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
4 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
6 December 2019
AAAnnual Accounts
Change Person Director Company With Change Date
2 December 2019
CH01Change of Director Details
Change Person Director Company With Change Date
2 December 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 December 2019
CH03Change of Secretary Details
Change Person Director Company With Change Date
2 December 2019
CH01Change of Director Details
Confirmation Statement With No Updates
14 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
21 January 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 January 2019
TM01Termination of Director
Confirmation Statement With No Updates
26 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
1 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 December 2016
AAAnnual Accounts
Accounts With Accounts Type Full
26 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
20 February 2015
AR01AR01
Accounts With Accounts Type Full
3 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2014
AR01AR01
Accounts With Accounts Type Full
24 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 February 2013
AR01AR01
Accounts With Accounts Type Full
25 January 2013
AAAnnual Accounts
Accounts With Accounts Type Full
30 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 February 2012
AR01AR01
Termination Director Company With Name
21 February 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 February 2011
AR01AR01
Change Person Director Company With Change Date
23 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
23 February 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 February 2011
CH03Change of Secretary Details
Accounts With Accounts Type Full
26 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 February 2010
AR01AR01
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Accounts With Accounts Type Full
21 December 2009
AAAnnual Accounts
Legacy
24 February 2009
363aAnnual Return
Accounts With Accounts Type Full
16 December 2008
AAAnnual Accounts
Legacy
11 December 2008
225Change of Accounting Reference Date
Legacy
11 March 2008
363aAnnual Return
Legacy
11 March 2008
190190
Legacy
11 March 2008
353353
Legacy
11 March 2008
287Change of Registered Office
Legacy
19 September 2007
288aAppointment of Director or Secretary
Certificate Change Of Name Company
26 April 2007
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
16 February 2007
NEWINCIncorporation