Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

TRAVEL CLINIC FARNBOROUGH LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
8
Officers
8
Beneficial owners
5
Same address
4
Standard €39
UBO hops
17
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2015-02-09
Legal form
ltd
Activity
86220
Registered office
Unit 12 Farnborough Business Centre, Eelmoor Road, Farnborough, GU14 7XA, England

TRAVEL CLINIC FARNBOROUGH LIMITED is a ltd registered in GB, incorporated 2015-02-09 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER17 hops locked

17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS4 companies

4 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
09429169
Status
active
Type
ltd
Incorporated
2015-02-09
Registered office
Unit 12 Farnborough Business Centre, Eelmoor Road, Farnborough, GU14 7XA, England
SIC
86220
Officers · 3 active
  • FALTISCHEK, Denise Menikheim
    director · American · appt 2026-04-15
  • MERTON, Carl Anthony
    director · Canadian · appt 2026-04-15
  • SIMON, Irwin David
    director · Canadian · appt 2026-04-15
  • ASHTON, Christopher Michael(resigned)
    director · British · appt 2022-03-15
  • NADLER, Jonathan David(resigned)
    director · British · appt 2022-03-15
  • PECK, Jacqueline Anne(resigned)
    director · Scottish · appt 2020-07-02
  • PECK, Kimberley(resigned)
    director · British · appt 2015-02-09
  • SCORSIS, George(resigned)
    director · Canadian · appt 2023-02-16
Beneficial owners · PSC · 1 current
  • ■
    Eezy Group Ltd
    corporate PSC · England · since 2023-12-21 · trace owners →
    75–100% shares
  • ■
    Lyphe Group Limited
    corporate PSC · England · ceased 2023-12-21 · trace owners →
    75–100% shares
  • ■
    Pharmacy Consulting Limited
    corporate PSC · England · ceased 2022-03-15 · trace owners →
    75–100% shares
  • ●
    Miss Kimberley Peck
    individual PSC · England · ceased 2020-07-02
    25–50% shares
  • ●
    Mr Fraser Peck
    individual PSC · England · ceased 2020-07-02
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-09-30
Accounts due
2026-12-31
Confirmation stmt due
2027-02-23
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TRAVEL CLINIC FARNBOROUGH LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…