Introduction
Watch Company
U
UK VEIN CLINIC GROUP LIMITED
UK VEIN CLINIC GROUP LIMITED is an active company incorporated on 8 June 2020 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. UK VEIN CLINIC GROUP LIMITED was registered 5 years ago.(SIC: 86220)
Status
active
Active since 5 years ago
Company No
12651713
LTD Company
Age
5 Years
Incorporated 8 June 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 7 June 2025 (10 months ago)
Submitted on 19 June 2025 (10 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
Lower Ground Floor 150 Harley Street London, W1G 7LQ,
Previous Addresses
Lower Ground Floor Harley Street London W1G 7LQ England
From: 28 April 2023To: 10 January 2025
First Floor 150 Harley Street London W1G 7LQ United Kingdom
From: 20 January 2023To: 28 April 2023
3rd Floor Cumberland House 15 - 17 Cumberland Place Southampton SO15 2BG United Kingdom
From: 8 June 2020To: 20 January 2023
9 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Funding Round
May 21
Capital Allotment Shares
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
New Owner
Jul 23
Notification Of A Person With Significan...
Funding Round
Nov 23
Capital Allotment Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
4
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FINIGAN, Peter, Dr
Active15 - 17 Cumberland Place, SouthamptonSO15 2BG
Born November 1968
Director
Appointed 08 Jun 2020
FINIGAN, Peter, Dr
15 - 17 Cumberland Place, SouthamptonSO15 2BG
Born November 1968
Director
08 Jun 2020
Active
POWELL, Jason Edward
Active15 - 17 Cumberland Place, SouthamptonSO15 2BG
Born November 1969
Director
Appointed 08 Jun 2020
POWELL, Jason Edward
15 - 17 Cumberland Place, SouthamptonSO15 2BG
Born November 1969
Director
08 Jun 2020
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Deborah Marsh
Active150 Harley Street, LondonW1G 7LQ
Born January 1966
Nature of Control
Voting rights 25 to 50 percent
Notified 29 Mar 2021
Dr Deborah Marsh
150 Harley Street, LondonW1G 7LQ
Born January 1966
Voting rights 25 to 50 percent
29 Mar 2021
Active
Mr Jason Edward Powell
Ceased15 - 17 Cumberland Place, SouthamptonSO15 2BG
Born November 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jun 2020
Ceased 29 Mar 2021
Mr Jason Edward Powell
15 - 17 Cumberland Place, SouthamptonSO15 2BG
Born November 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jun 2020
Ceased 29 Mar 2021
Ceased
Dr Peter Finigan
Active150 Harley Street, LondonW1G 7LQ
Born November 1968
Nature of Control
Voting rights 25 to 50 percent
Notified 08 Jun 2020
Dr Peter Finigan
150 Harley Street, LondonW1G 7LQ
Born November 1968
Voting rights 25 to 50 percent
08 Jun 2020
Active
Filing History
30
Description
Type
Date Filed
Document
24 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2026
10 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2025
13 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 July 2023
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
23 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 March 2021