OpenCompanies

Citydoc Medical Limited

Company number
07619063
Status
Active
Type
Private Limited Company
Incorporated
3 May 2011
Nature of business
General medical practice activities
Corporate group
European Vaccination Group (UK) Limited (3 companies)

Registered office

3 Portmill Lane
Hitchin
SG5 1DJ

Officers

NameRoleAppointedResigned
DREXLER, Thomas Josef Director 24 Sep 2026
SØLVKJÆR, Tanja Director 29 Apr 2024
ADDIS, Maria Director 23 Feb 2026 23 Sep 2026
BISGAARD, Brian Director 29 Apr 2024 23 Feb 2026
OSTERGAARD, Karsten Director 3 Jan 2020 2 Oct 2025
PAULSEN, Andrew Stenholm Director 9 Jul 2021 29 Apr 2024
MAC SWEENEY, Eoghan Director 3 May 2011 25 Mar 2024
MADSEN, John Enok Mandrup Director 3 Jan 2020 23 Mar 2024
TILLETT, Matthew Russell Director 9 Jul 2021 22 Feb 2022
TUFT, Kristian Director 3 Jan 2020 31 May 2021
GHALAEY, James, Dr Director 3 May 2011 3 Jan 2020
MAHTHA, Shalini, Dr Director 3 May 2011 3 Jan 2020

Control

NameNature of controlNotifiedCeased
European Vaccination Group (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jan 2020
Vaccination Uk Limited Voting Rights 75 To 100 Percent 1 May 2020 3 May 2025
Dr Eoghan Patrick Macsweeney Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 3 Jan 2020

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
30 Jun 2019 - £92,663
30 Jun 2018 - £43,375
30 Jun 2017 - £3,632
30 Jun 2016 £472,231 £14,617
30 Jun 2015 £678,148 £15,783
30 Jun 2014 - -
30 Jun 2013 - -
30 Jun 2012 - -

Connections

Owned by

Citydoc Medical Limited → European Vaccination Group (UK) Limited

Directors’ other companies

Companies at the same address

Data