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Home > England & Wales Companies > BATH FERTILITY CENTRE LIMITED
Company Information for

BATH FERTILITY CENTRE LIMITED

JOHN WEBSTER HOUSE 6 LAWRENCE DRIVE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PZ,
Company Registration Number
04742154
Private Limited Company
Active

Company Overview

About Bath Fertility Centre Ltd
BATH FERTILITY CENTRE LIMITED was founded on 2003-04-23 and has its registered office in Nottingham. The organisation's status is listed as "Active". Bath Fertility Centre Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BATH FERTILITY CENTRE LIMITED
 
Legal Registered Office
JOHN WEBSTER HOUSE 6 LAWRENCE DRIVE
NOTTINGHAM BUSINESS PARK
NOTTINGHAM
NG8 6PZ
Other companies in BS2
 
Previous Names
BATH ASSISTED CONCEPTION CLINIC LIMITED12/04/2011
Filing Information
Company Number 04742154
Company ID Number 04742154
Date formed 2003-04-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 18:57:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BATH FERTILITY CENTRE LIMITED
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Company Officers of BATH FERTILITY CENTRE LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN WALKER
 Company Secretary 2011-05-19
NICHOLAS CAMBRIDGE SHARP
 Director 2003-07-31
DAVID JOHN WALKER
 Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANNETTE SHARP
 Company Secretary 2003-07-31 2011-05-19
PAUL NEIL HOWLETT
 Company Secretary 2003-04-23 2003-07-31
ELIZABETH ANN COPSEY
 Director 2003-04-23 2003-07-31
SEAN STEPHEN KELLY
 Nominated Secretary 2003-04-23 2003-04-23
CORPORATE LEGAL LTD
 Nominated Director 2003-04-23 2003-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS CAMBRIDGE SHARP BATH IVF LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active
NICHOLAS CAMBRIDGE SHARP BATH FERTILITY LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active
NICHOLAS CAMBRIDGE SHARP BRISTOL IVF CENTRE LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
NICHOLAS CAMBRIDGE SHARP REPROMED LIMITED Director 2003-07-31 CURRENT 2003-04-23 Active
DAVID JOHN WALKER BATH IVF LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active
DAVID JOHN WALKER BATH FERTILITY CLINIC LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active
DAVID JOHN WALKER BATH FERTILITY LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active
DAVID JOHN WALKER REPROMED LIMITED Director 2015-09-01 CURRENT 2003-04-23 Active
DAVID JOHN WALKER BRISTOL IVF CENTRE LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-08Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-08Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-08Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-08Audit exemption subsidiary accounts made up to 2023-12-31
2024-09-11CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES
2023-09-27Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-14CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-08-22REGISTRATION OF A CHARGE / CHARGE CODE 047421540005
2023-08-11APPOINTMENT TERMINATED, DIRECTOR NORA JUNE DENSEM
2023-08-11DIRECTOR APPOINTED MR PAUL DAVID BRAME
2023-02-09Previous accounting period extended from 31/08/22 TO 31/12/22
2022-08-31CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-06-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/21
2022-05-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/21
2022-05-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/21
2022-05-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WALKER
2022-05-20TM02Termination of appointment of David John Walker on 2022-02-28
2022-04-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047421540004
2022-03-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID BRAME
2022-03-30AP01DIRECTOR APPOINTED NORA JUNE DENSEM
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-07-05CH01Director's details changed for Mr Paul David Brame on 2021-06-01
2021-06-12AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-12-20AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2019-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 047421540004
2019-06-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047421540003
2019-05-20TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MARK INCHES ROBERTSON
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2019-04-12AP01DIRECTOR APPOINTED MR PAUL BRAME
2019-02-20CC04Statement of company's objects
2019-02-20RES01ADOPT ARTICLES 20/02/19
2019-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 047421540003
2019-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 047421540002
2019-02-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/19 FROM 9 Portland Square Bristol BS2 8st
2019-02-07AP01DIRECTOR APPOINTED MR DAVID BRIAN BURFORD
2019-02-07AA01Current accounting period extended from 31/03/19 TO 31/08/19
2019-02-07PSC07CESSATION OF NICHOLAS CAMBRIDGE SHARP AS A PERSON OF SIGNIFICANT CONTROL
2019-02-07PSC02Notification of Care Fertility Group Limited as a person with significant control on 2019-02-07
2019-01-25PSC04Change of details for Mr David John Walker as a person with significant control on 2019-01-25
2018-11-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2017-11-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-05-08CH01Director's details changed for Nicholas Cambridge Sharp on 2017-04-26
2017-04-21CH03SECRETARY'S DETAILS CHNAGED FOR DAVID JOHN WALKER on 2017-04-21
2016-11-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04AR0123/04/16 ANNUAL RETURN FULL LIST
2016-06-20AP01DIRECTOR APPOINTED MR DAVID JOHN WALKER
2015-11-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0123/04/15 ANNUAL RETURN FULL LIST
2015-01-16AA01Current accounting period shortened from 30/04/15 TO 31/03/15
2015-01-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0123/04/14 ANNUAL RETURN FULL LIST
2014-01-14AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0123/04/13 ANNUAL RETURN FULL LIST
2013-02-04AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0123/04/12 ANNUAL RETURN FULL LIST
2011-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-11-16MG01Particulars of a mortgage or charge / charge no: 1
2011-08-31AP03Appointment of David John Walker as company secretary
2011-08-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANNETTE SHARP
2011-06-19AR0123/04/11 ANNUAL RETURN FULL LIST
2011-04-12RES15CHANGE OF NAME 05/04/2011
2011-04-12CERTNMCompany name changed bath assisted conception clinic LIMITED\certificate issued on 12/04/11
2011-04-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-19AR0123/04/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CAMBRIDGE SHARP / 22/04/2010
2009-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-18363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-21363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-06-19363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2006-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-08-10363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2005-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-07-04363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-06-17363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2003-09-16288aNEW DIRECTOR APPOINTED
2003-09-16288aNEW SECRETARY APPOINTED
2003-09-16288bDIRECTOR RESIGNED
2003-09-16288bSECRETARY RESIGNED
2003-08-18287REGISTERED OFFICE CHANGED ON 18/08/03 FROM: THE MONEY DOCTORS EDGBASTON HOUSE 3 DUCHESS PLACE HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 8NH
2003-07-18288aNEW DIRECTOR APPOINTED
2003-07-18288aNEW SECRETARY APPOINTED
2003-07-18288bSECRETARY RESIGNED
2003-07-18288bDIRECTOR RESIGNED
2003-05-08288bSECRETARY RESIGNED
2003-05-08288bDIRECTOR RESIGNED
2003-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to BATH FERTILITY CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BATH FERTILITY CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-16 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BATH FERTILITY CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of BATH FERTILITY CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BATH FERTILITY CENTRE LIMITED
Trademarks
We have not found any records of BATH FERTILITY CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BATH FERTILITY CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as BATH FERTILITY CENTRE LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where BATH FERTILITY CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BATH FERTILITY CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BATH FERTILITY CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG8 6PZ