Introduction
Watch Company
U
UK VEIN CLINIC LTD
UK VEIN CLINIC LTD is an active company incorporated on 10 February 2020 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in general medical practice activities and 1 other business activity. UK VEIN CLINIC LTD was registered 6 years ago.(SIC: 86210, 86220)
Status
active
Active since 6 years ago
Company No
12454084
LTD Company
Age
6 Years
Incorporated 10 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
Lower Ground Floor 150 Harley Street London, W1G 7LQ,
Previous Addresses
Lower Ground Floor 150 Harley Street London England W1G 7LQ England
From: 8 November 2024To: 8 November 2024
Lower Ground Floor Harley Street London W1G 7LQ England
From: 28 April 2023To: 8 November 2024
First Floor 150 Harley Street London W1G 7LQ United Kingdom
From: 20 January 2023To: 28 April 2023
3rd Floor Cumberland House Cumberland Place Southampton Hampshire SO15 2BG England
From: 10 March 2021To: 20 January 2023
Glimpses the Pound Cookham Berkshire SL6 9QD United Kingdom
From: 9 March 2021To: 10 March 2021
71-75 Shelton Street Covent Garden London WC2H 9JQ England
From: 10 February 2020To: 9 March 2021
7 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Funding Round
May 21
Capital Allotment Shares
Owner Exit
May 21
Cessation Of A Person With Significant C...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Joined
May 21
Appoint Person Director Company With Nam...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BLACK, Stephen Alan, Dr
Active150 Harley Street, LondonW1G 7LQ
Born October 1974
Director
Appointed 01 Feb 2021
BLACK, Stephen Alan, Dr
150 Harley Street, LondonW1G 7LQ
Born October 1974
Director
01 Feb 2021
Active
FINIGAN, Peter, Dr
ActiveWinton Road, BowdenWA14 2PE
Born November 1968
Director
Appointed 10 Feb 2020
FINIGAN, Peter, Dr
Winton Road, BowdenWA14 2PE
Born November 1968
Director
10 Feb 2020
Active
POWELL, Jason Edward
ActiveThe Pound, CookhamSL6 9QD
Born November 1969
Director
Appointed 10 Feb 2020
POWELL, Jason Edward
The Pound, CookhamSL6 9QD
Born November 1969
Director
10 Feb 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
15 - 17 Cumberland Place, SouthamptonSO15 2BG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Mar 2021
Uk Vein Clinic Group Limited
15 - 17 Cumberland Place, SouthamptonSO15 2BG
Ownership of shares 75 to 100 percent
29 Mar 2021
Active
Mr Jason Edward Powell
CeasedThe Pound, CookhamSL6 9QD
Born November 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Feb 2020
Ceased 29 Mar 2021
Mr Jason Edward Powell
The Pound, CookhamSL6 9QD
Born November 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Feb 2020
Ceased 29 Mar 2021
Ceased
Dr Peter Finigan
CeasedWinton Road, BowdenWA14 2PE
Born November 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Feb 2020
Ceased 29 Mar 2021
Dr Peter Finigan
Winton Road, BowdenWA14 2PE
Born November 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Feb 2020
Ceased 29 Mar 2021
Ceased
Filing History
34
Description
Type
Date Filed
Document
19 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2026
8 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2024
8 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2024
28 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2023
11 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2023
20 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2023
21 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2021
21 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 May 2021
21 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2021
17 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 March 2021
10 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2021
9 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2021