Menna Overview
Here’s a quick overview of FERTILITY CLINICS HOLDINGS LIMITED 👀 — a Cardiff based business that started in 2022.
FERTILITY CLINICS HOLDINGS LIMITED
- Company statusactive
- Company No14427057
- Age3 years 9 months Incorporated 18 October 2022
- Officers4
Address
19 Ruperra Close, Old St. Mellons, Cardiff, CF3 6HX, United Kingdom
FERTILITY CLINICS HOLDINGS LIMITED is an active company incorporated on 18 October 2022 and based in Cardiff, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 18 Dec 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 04 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Nov 2023
Certificate Change Of Name Company
2 Years Ago on 06 Oct 2023
Resolution
2 Years Ago on 30 Sep 2023
Memorandum Articles
2 Years Ago on 30 Sep 2023
Capital Allotment Shares
3 Years Ago on 14 Mar 2023
Resolution
3 Years Ago on 14 Mar 2023
Memorandum Articles
3 Years Ago on 14 Mar 2023
Capital Name Of Class Of Shares
3 Years Ago on 14 Mar 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 14 Mar 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 10 Mar 2023
Legacy
3 Years Ago on 10 Mar 2023
Legacy
3 Years Ago on 10 Mar 2023
Resolution
3 Years Ago on 10 Mar 2023
Incorporation Company
3 Years Ago on 18 Oct 2022
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILES, Lyndon James | secretary | 18 Oct 2022 | |
| MILES, Lyndon James | director | Oct 1972 | 18 Oct 2022 |
| O'LEARY, Amanda Jane, Dr | director | Jan 1969 | 18 Oct 2022 |
| TEJURA, Harsit, Dr | director | Mar 1969 | 18 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Lyndon James Miles | Oct 1972 | 18 Oct 2022 |
| Dr Harsit Tejura | Mar 1969 | 18 Oct 2022 |
| Dr Amanda Jane O'Leary | Jan 1969 | 18 Oct 2022 |
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MILES, Lyndon James, O'LEARY, Amanda Jane, Dr, TEJURA, Harsit, Dr are mutual persons.
MILES, Lyndon James, O'LEARY, Amanda Jane, Dr are mutual persons.
TEJURA, Harsit, Dr are mutual persons.
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MILES, Lyndon James, O'LEARY, Amanda Jane, Dr, TEJURA, Harsit, Dr are mutual persons.
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Here’s a quick overview of FERTILITY CLINICS HOLDINGS LIMITED 👀 — a Cardiff based business that started in 2022.