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Visa Medicals Ltd

Visa Medicals Ltd is an active company incorporated on 22 January 2006 with the registered office located in London, Greater London. Visa Medicals Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05683229
Private limited company
Age
19 years
Incorporated 22 January 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 January 2025 (10 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
6th Floor, Manfield House
1 Southampton Street
London
WC2R 0LR
England
Address changed on 5 Aug 2025 (3 months ago)
Previous address was 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR England
Telephone
020 74867821
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • French • Lives in UK • Born in Mar 1950
Director • Doctor • British • Lives in England • Born in Jul 1978
Director • British • Lives in England • Born in Nov 1985
Director • Doctor • British • Lives in UK • Born in Jan 1946
Dr Michael John Clarke
PSC • British • Lives in UK • Born in Jan 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Basil Mansions Management Company Limited
Dr Michael John Clarke is a mutual person.
Active
Templeco 369 Limited
Dr Michael John Clarke is a mutual person.
Active
Templeco 375 Limited
Dr Michael John Clarke is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.6M
Decreased by £89.19K (-5%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£1.68M
Decreased by £31.47K (-2%)
Total Liabilities
-£421.83K
Increased by £105.19K (+33%)
Net Assets
£1.26M
Decreased by £136.66K (-10%)
Debt Ratio (%)
25%
Increased by 6.6% (+36%)
Latest Activity
Dr Michael John Clarke Details Changed
3 Months Ago on 5 Aug 2025
Dr Anna Sophia Brown Details Changed
3 Months Ago on 5 Aug 2025
Dr Michael John Clarke (PSC) Details Changed
3 Months Ago on 5 Aug 2025
Mrs Brigitte Clarke (PSC) Details Changed
3 Months Ago on 5 Aug 2025
Mrs Brigitte Clarke Details Changed
3 Months Ago on 5 Aug 2025
Ms Kerri Michelle Vierira Details Changed
3 Months Ago on 5 Aug 2025
Registered Address Changed
3 Months Ago on 5 Aug 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Mrs Brigitte Clarke Appointed
1 Year 8 Months Ago on 5 Mar 2024
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Documents
Director's details changed for Dr Michael John Clarke on 5 August 2025
Submitted on 5 Aug 2025
Change of details for Mrs Brigitte Clarke as a person with significant control on 5 August 2025
Submitted on 5 Aug 2025
Change of details for Dr Michael John Clarke as a person with significant control on 5 August 2025
Submitted on 5 Aug 2025
Director's details changed for Dr Anna Sophia Brown on 5 August 2025
Submitted on 5 Aug 2025
Registered office address changed from 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR England to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 5 August 2025
Submitted on 5 Aug 2025
Director's details changed for Ms Kerri Michelle Vierira on 5 August 2025
Submitted on 5 Aug 2025
Director's details changed for Mrs Brigitte Clarke on 5 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Aug 2024
Appointment of Mrs Brigitte Clarke as a director on 5 March 2024
Submitted on 21 Mar 2024
Repayment History
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