Active
Company Information for THE HOSPITAL FERTILITY GROUP LIMITED
113-115 HARLEY STREET, LONDON, W1G 6AP,
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Company Registration Number
11790398
Private Limited Company
Active |
Company Name | |
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THE HOSPITAL FERTILITY GROUP LIMITED | |
Legal Registered Office | |
113-115 HARLEY STREET LONDON W1G 6AP | |
Company Number | 11790398 | |
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Company ID Number | 11790398 | |
Date formed | 2019-01-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | ||
Return next due | 25/02/2020 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 06:14:42 |
Companies House |
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Date | Document Type | Document Description |
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Previous accounting period shortened from 16/04/24 TO 31/10/23 | ||
16/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Register inspection address changed to 4 Aztec Row Berners Road Islington London N1 0PW | ||
Registers moved to registered inspection location of 4 Aztec Row Berners Road Islington London N1 0PW | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES | ||
Termination of appointment of David Lewsey on 2023-11-30 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 117903980002 | ||
DIRECTOR APPOINTED MR DAVID MICHAEL WILLIAMS | ||
DIRECTOR APPOINTED DR KAMAL KISHORE AHUJA | ||
Appointment of David Lewsey as company secretary on 2023-04-17 | ||
APPOINTMENT TERMINATED, DIRECTOR SANJAY JUNEJA | ||
CESSATION OF KULJIT MOORE-JUNEJA AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Harley Street Women's Clinic Limited as a person with significant control on 2023-04-17 | ||
APPOINTMENT TERMINATED, DIRECTOR KULJIT JUNEJA | ||
REGISTERED OFFICE CHANGED ON 20/04/23 FROM 2 Crossways Business Centre Bicester Road Kingswood Aylesbury HP18 0RA United Kingdom | ||
Current accounting period shortened from 31/12/23 TO 31/10/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 117903980001 | ||
CESSATION OF SANJAY JUNEJA AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mrs Kuljit Juneja as a person with significant control on 2021-04-30 | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES | ||
Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/03/2023 | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
29/01/21 STATEMENT OF CAPITAL GBP 1670.92 | ||
30/03/21 STATEMENT OF CAPITAL GBP 1671.37 | ||
29/04/21 STATEMENT OF CAPITAL GBP 1671.82 | ||
30/04/21 STATEMENT OF CAPITAL GBP 7047.12 | ||
13/05/21 STATEMENT OF CAPITAL GBP 7047.17 | ||
18/06/21 STATEMENT OF CAPITAL GBP 7047.32 | ||
30/06/21 STATEMENT OF CAPITAL GBP 7047.6 | ||
30/07/21 STATEMENT OF CAPITAL GBP 7048.02 | ||
06/08/21 STATEMENT OF CAPITAL GBP 7048.47 | ||
02/09/21 STATEMENT OF CAPITAL GBP 7048.97 | ||
01/11/21 STATEMENT OF CAPITAL GBP 7051.07 | ||
04/10/21 STATEMENT OF CAPITAL GBP 7050.57 | ||
19/01/22 STATEMENT OF CAPITAL GBP 7051.32 | ||
01/08/22 STATEMENT OF CAPITAL GBP 7051.6 | ||
04/05/22 STATEMENT OF CAPITAL GBP 7051.55 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES | |
SH01 | 09/11/20 STATEMENT OF CAPITAL GBP 620.57 | |
31/12/20 STATEMENT OF CAPITAL GBP 7051.32 | ||
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/01/20 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
RES13 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 117903980001 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 THE HOSPITAL FERTILITY GROUP LIMITED
The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as THE HOSPITAL FERTILITY GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |