Introduction
Watch Company
U
UK VEIN CLINIC (THAMES VALLEY) LIMITED
UK VEIN CLINIC (THAMES VALLEY) LIMITED is an active company incorporated on 28 April 2022 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 and 1 other business activity. UK VEIN CLINIC (THAMES VALLEY) LIMITED was registered 3 years ago.(SIC: 86220, 86900)
Status
active
Active since 3 years ago
Company No
14074601
LTD Company
Age
3 Years
Incorporated 28 April 2022
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 (6 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 27 April 2025 (11 months ago)
Submitted on 9 May 2025 (10 months ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Address
Lower Ground Floor 150 Harley Street London, W1G 7LQ,
Previous Addresses
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 Hampshire SO15 2BG United Kingdom
From: 28 April 2022To: 20 January 2023
5 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Funding Round
Sept 22
Capital Allotment Shares
New Owner
Sept 22
Notification Of A Person With Significan...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BLACK, Stephen Alan, Dr
Active15 - 17 Cumberland Place, SouthamptonSO15 2BG
Born October 1974
Director
Appointed 28 Apr 2022
BLACK, Stephen Alan, Dr
15 - 17 Cumberland Place, SouthamptonSO15 2BG
Born October 1974
Director
28 Apr 2022
Active
FINIGAN, Peter, Dr
Active15 - 17 Cumberland Place, SouthamptonSO15 2BG
Born November 1968
Director
Appointed 28 Apr 2022
FINIGAN, Peter, Dr
15 - 17 Cumberland Place, SouthamptonSO15 2BG
Born November 1968
Director
28 Apr 2022
Active
POWELL, Jason Edward
Active15 - 17 Cumberland Place, SouthamptonSO15 2BG
Born November 1969
Director
Appointed 28 Apr 2022
POWELL, Jason Edward
15 - 17 Cumberland Place, SouthamptonSO15 2BG
Born November 1969
Director
28 Apr 2022
Active
SIDESO, Ediri, Dr
Active150 Harley Street, LondonW1G 7LQ
Born July 1972
Director
Appointed 26 Sept 2022
SIDESO, Ediri, Dr
150 Harley Street, LondonW1G 7LQ
Born July 1972
Director
26 Sept 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Ediri Sideso
Active150 Harley Street, LondonW1G 7LQ
Born July 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Sept 2022
Dr Ediri Sideso
150 Harley Street, LondonW1G 7LQ
Born July 1972
Ownership of shares 25 to 50 percent
26 Sept 2022
Active
Uk Vein Clinic Ltd
Active15 - 17 Cumberland Place, SouthamptonSO15 2BG
Nature of Control
Ownership of shares 50 to 75 percent
Notified 28 Apr 2022
Uk Vein Clinic Ltd
15 - 17 Cumberland Place, SouthamptonSO15 2BG
Ownership of shares 50 to 75 percent
28 Apr 2022
Active
Filing History
17
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 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 August 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
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
28 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 September 2022
28 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 September 2022