Travel Clinic Farnborough Limited
- Company number
- 09429169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Feb 2015
- Nature of business
- Specialists medical practice activities
- Corporate group
- Tilray Brands UK Ltd (7 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Kimberley Peck | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Jul 2020 |
| Mr Fraser Peck | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 2 Jul 2020 |
| Pharmacy Consulting Limited | Ownership Of Shares 75 To 100 Percent | 2 Jul 2020 | 15 Mar 2022 |
| Lyphe Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2022 | 21 Dec 2023 |
| Eezy Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | - | £7,653 | 1 |
| 30 Sep 2023 | - | £32,703 | 1 |
| 30 Sep 2022 | - | £6,051 | 1 |
| 31 Mar 2022 | £3,099 | - | 2 |
| 31 Mar 2021 | £11,761 | - | 3 |
| 31 Mar 2020 | -£3,939 | - | 4 |
| 31 Mar 2019 | -£29,699 | - | 4 |
| 28 Feb 2018 | -£29,339 | - | 3 |
| 28 Feb 2017 | - | - | - |
| 28 Feb 2016 | - | - | - |
Connections
Owned by
Travel Clinic Farnborough Limited → Eezy Group Ltd → Tilray Lyphe UK Ltd → Tilray Brands UK Ltd
Companies at the same address
- Lyphe Dispensary Ltd (15507471)
- Lyphe Subco Limited (12141331)
- Taomc Ltd (11485239)
- Total Health Midlands Limited (09383239)