THE CENTRE FOR REPRODUCTIVE AND GENETIC HEALTH LIMITED
Overview
| Company Name | THE CENTRE FOR REPRODUCTIVE AND GENETIC HEALTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07470529 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE CENTRE FOR REPRODUCTIVE AND GENETIC HEALTH LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE CENTRE FOR REPRODUCTIVE AND GENETIC HEALTH LIMITED located?
| Registered Office Address | Leytonstone House Leytonstone E11 1GA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CENTRE FOR REPRODUCTIVE AND GENETIC HEALTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for THE CENTRE FOR REPRODUCTIVE AND GENETIC HEALTH LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2026 |
| Overdue | No |
What are the latest filings for THE CENTRE FOR REPRODUCTIVE AND GENETIC HEALTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 28, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 3 pages | AA | ||
Appointment of Aaron Mark Roberts as a director on Mar 20, 2026 | 2 pages | AP01 | ||
Termination of appointment of Ghada Beal as a director on Feb 28, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sandra Siney as a director on Mar 13, 2025 | 1 pages | TM01 | ||
Appointment of Mr Wayne John Greenham-Smith as a director on Mar 13, 2025 | 2 pages | AP01 | ||
Appointment of Ms Ghada Beal as a director on Mar 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Raymond Guirguis as a director on Oct 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Change of details for The Assisted Conception Unit Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Mrs Sandra Siney as a director on Apr 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Farid Serhal as a director on Apr 22, 2024 | 1 pages | TM01 | ||
Appointment of Mr Raymond Guirguis as a director on Apr 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jonathon Edward Lawrence as a director on Apr 22, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Appointment of Mr Jonathon Edward Lawrence as a director on Sep 26, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Charles Henry Rodeck as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Previous accounting period shortened from Jun 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 4 pages | AA | ||
Who are the officers of THE CENTRE FOR REPRODUCTIVE AND GENETIC HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENHAM-SMITH, Wayne John | Director | Leytonstone E11 1GA London Leytonstone House | United Kingdom | British | 333556130001 | |||||
| ROBERTS, Aaron Mark | Director | Leytonstone E11 1GA London Leytonstone House | United Kingdom | British | 346735920001 | |||||
| BEAL, Ghada | Director | Leytonstone E11 1GA London Leytonstone House | England | British | 333556270001 | |||||
| GUIRGUIS, Raymond | Director | Leytonstone E11 1GA London Leytonstone House | England | British | 264545550001 | |||||
| LAWRENCE, Jonathon Edward | Director | Great Portland Street W1W 5QS London 230-232 Great Portland Street England | England | British | 310829380001 | |||||
| RODECK, Charles Henry | Director | Leytonstone E11 1GA London Leytonstone House England | United Kingdom | British | 31334290003 | |||||
| SERHAL, Paul Farid | Director | Leytonstone E11 1GA London Leytonstone House England | United Kingdom | British | 156387350002 | |||||
| SINEY, Sandra Candida | Director | Leytonstone E11 1GA London Leytonstone House | England | British | 302269200001 |
Who are the persons with significant control of THE CENTRE FOR REPRODUCTIVE AND GENETIC HEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Assisted Conception Unit Limited | Apr 06, 2016 | Leytonstone E11 1GA London Leytonstone House 3 Hanbury Drive England | No | ||||||||||
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Natures of Control
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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