# Travel Clinic Farnborough Limited

## Details

- **Company number:** [09429169](https://find-and-update.company-information.service.gov.uk/company/09429169)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Feb 2015
- **Registered office:** UNIT 12 FARNBOROUGH BUSINESS CENTRE, EELMOOR ROAD, FARNBOROUGH, GU14 7XA
- **Nature of business:** [86220](/sic/86220) Specialists medical practice activities
- **Corporate group:** [Tilray Lyphe UK Ltd](/group/108565) (5 companies)




## 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 |



## Owned by

Travel Clinic Farnborough Limited → [Eezy Group Ltd](/company/15336599) → [Tilray Lyphe UK Ltd](/company/17146093)





## Companies at the same address

- [Lyphe Dispensary Ltd](/company/15507471) (15507471)
- [Lyphe Subco Limited](/company/12141331) (12141331)
- [Taomc Ltd](/company/11485239) (11485239)
- [Total Health Midlands Limited](/company/09383239) (09383239)