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CITY FERTILITY LIMITED

CITY FERTILITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCITY FERTILITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07378003
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CITY FERTILITY LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is CITY FERTILITY LIMITED located?

    Registered Office Address
    16 St. John Street
    EC1M 4NT London
    Undeliverable Registered Office AddressNo

    What were the previous names of CITY FERTILITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    GENNET LONDON LTDSep 16, 2010Sep 16, 2010

    What are the latest accounts for CITY FERTILITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for CITY FERTILITY LIMITED?

    Last Confirmation Statement Made Up ToSep 16, 2026
    Next Confirmation Statement DueSep 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2025
    OverdueNo

    What are the latest filings for CITY FERTILITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    		12 pagesAA

    Appointment of Aaron Mark Roberts as a director on Mar 20, 2026

    		2 pagesAP01

    Termination of appointment of Ghada Beal as a director on Feb 28, 2026

    		1 pagesTM01

    Confirmation statement made on Sep 16, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		11 pagesAA

    legacy

    		41 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of Sandra Siney as a director on Mar 13, 2025

    		1 pagesTM01

    Appointment of Mr Wayne John Greenham-Smith as a director on Mar 13, 2025

    		2 pagesAP01

    Appointment of Ms Ghada Beal as a director on Mar 13, 2025

    		2 pagesAP01

    Termination of appointment of Raymond Guirguis as a director on Oct 28, 2024

    		1 pagesTM01

    Change of details for The Assisted Conception Unit Limited as a person with significant control on Nov 14, 2022

    		2 pagesPSC05

    Confirmation statement made on Sep 16, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		11 pagesAA

    legacy

    		3 pagesGUARANTEE2

    Appointment of Mr Raymond Guirguis as a director on Apr 30, 2024

    		2 pagesAP01

    Termination of appointment of Jonathon Edward Lawrence as a director on Apr 30, 2024

    		1 pagesTM01

    legacy

    		38 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Sep 16, 2023 with updates

    		4 pagesCS01

    Cessation of Zbynek Prusa as a person with significant control on Nov 14, 2022

    		1 pagesPSC07

    Cessation of Monika Babisova as a person with significant control on Nov 14, 2022

    		1 pagesPSC07

    Cessation of Alexej Bilek as a person with significant control on Nov 14, 2022

    		1 pagesPSC07

    Cessation of Andrej Babis as a person with significant control on Nov 14, 2022

    		1 pagesPSC07
    View All Filings

    Who are the officers of CITY FERTILITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENHAM-SMITH, Wayne John
    St. John Street
    EC1M 4NT London
    16
    		Director
    St. John Street
    EC1M 4NT London
    16
    		United KingdomBritish333556130001
    ROBERTS, Aaron Mark
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		Director
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		United KingdomBritish346735920001
    BEAL, Ghada
    St. John Street
    EC1M 4NT London
    16
    		Director
    St. John Street
    EC1M 4NT London
    16
    		EnglandBritish333556270001
    BERANEK, Lukas
    St. John Street
    EC1M 4NT London
    16
    		Director
    St. John Street
    EC1M 4NT London
    16
    		EnglandCzech244299160001
    GUIRGUIS, Raymond
    St. John Street
    EC1M 4NT London
    16
    		Director
    St. John Street
    EC1M 4NT London
    16
    		EnglandBritish264545550001
    LAWRENCE, Jonathon Edward
    St. John Street
    EC1M 4NT London
    16
    		Director
    St. John Street
    EC1M 4NT London
    16
    		EnglandBritish294928320001
    SINEY, Sandra Candida
    St. John Street
    EC1M 4NT London
    16
    		Director
    St. John Street
    EC1M 4NT London
    16
    		EnglandBritish302269200001
    STEJSKAL, Matěj
    St. John Street
    EC1M 4NT London
    16
    United Kingdom
    		Director
    St. John Street
    EC1M 4NT London
    16
    United Kingdom
    		Czech RepublicCzech208354170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CITY FERTILITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Assisted Conception Unit Limited
    Leytonstone
    E11 1GA London
    Leytonstone House 3 Hanbury Drive
    United Kingdom
    		Nov 14, 2022
    Leytonstone
    E11 1GA London
    Leytonstone House 3 Hanbury Drive
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02441897
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Monika Babisova
    St. John Street
    EC1M 4NT London
    16
    		Feb 03, 2017
    St. John Street
    EC1M 4NT London
    16
    		Yes
    Nationality: Czech
    Country of Residence: Czech Republic
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Zbynek Prusa
    St. John Street
    EC1M 4NT London
    16
    		Feb 03, 2017
    St. John Street
    EC1M 4NT London
    16
    		Yes
    Nationality: Czech
    Country of Residence: Czech Republic
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Vaclav Knotek
    St. John Street
    EC1M 4NT London
    16
    		Feb 03, 2017
    St. John Street
    EC1M 4NT London
    16
    		Yes
    Nationality: Czech
    Country of Residence: Czech Republic
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrej Babis
    St. John Street
    EC1M 4NT London
    16
    		Feb 03, 2017
    St. John Street
    EC1M 4NT London
    16
    		Yes
    Nationality: Czech
    Country of Residence: Czech Republic
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alexej Bilek
    St. John Street
    EC1M 4NT London
    16
    		Feb 03, 2017
    St. John Street
    EC1M 4NT London
    16
    		Yes
    Nationality: Czech
    Country of Residence: Czech Republic
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Matej Stejskal
    St. John Street
    EC1M 4NT London
    16
    		Apr 06, 2016
    St. John Street
    EC1M 4NT London
    16
    		Yes
    Nationality: Czech
    Country of Residence: Czech Republic
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Futurelife A.S.
    Na Prikope
    Nove Mesto
    Prague 1
    859/22
    Czech Republic
    		Apr 06, 2016
    Na Prikope
    Nove Mesto
    Prague 1
    859/22
    Czech Republic
    		Yes
    Legal FormJoint-Stock Company
    Country RegisteredCzech Republic
    Legal AuthorityBusiness Corporation Act No. 90/2012 Coll.
    Place RegisteredBusiness Register Of Czech Republic
    Registration Number02625067
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0