Company · Farnborough
Travel Clinic Farnborough Limited
Specialists medical practice activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 5
- George Scorsis 2023-2026 View profile
- Christopher Michael Ashton 2022-2023 View profile
- Jonathan David Nadler 2022-2023 View profile
- Jacqueline Anne Peck 2020-2022 View profile
- Kimberley Peck 2015-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Specialists medical practice activities
- Incorporated
- 09/02/2015
- Registered office
- Farnborough
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kimberley Peck ceased 2020-07-02
25-50% shares, 25-50% voting · notified 2016-04-06 - Fraser Peck ceased 2020-07-02
25-50% shares · notified 2016-04-06 - Eezy Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-21 - Pharmacy Consulting Limited ceased 2022-03-15
75-100% shares · notified 2020-07-02
Group
- Travel Clinic Farnborough Limited
is controlled by Kimberley Peck
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-07-02 · source: Companies House PSC register
Ultimately controlled by Kimberley Peck.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £92,659
- Cash
- £7,653
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Denise Menikheim Faltischek Director · appointed 2026
- Carl Anthony Merton Director · appointed 2026
- Irwin David Simon Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Denise Menikheim Faltischek Director · appointed 2026
- Carl Anthony Merton Director · appointed 2026
- Irwin David Simon Director · appointed 2026
Left in the last 12 months
- George Scorsis Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09429169
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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