FERTILITY BRISTOL LIMITED
Overview
| Company Name | FERTILITY BRISTOL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10946488 |
| 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 FERTILITY BRISTOL LIMITED?
- General medical practice activities (86210) / Human health and social work activities
Where is FERTILITY BRISTOL LIMITED located?
| Registered Office Address | Freshford House Redcliffe Way BS1 6NL Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FERTILITY BRISTOL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CH SHELF CO LIMITED | Sep 05, 2017 | Sep 05, 2017 |
What are the latest accounts for FERTILITY BRISTOL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FERTILITY BRISTOL LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2024 |
| Overdue | No |
What are the latest filings for FERTILITY BRISTOL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2024 | 31 pages | AA | ||||||||||
Appointment of Ghada Beal as a director on Dec 19, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Darshan Shah as a director on Dec 19, 2024 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Darshan Shah as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Yvonne Emma Hignell as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Rees Jones as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Edward Wilson as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Enda Joseph Mcveigh as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Fb Topco Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Paul Edward Wilson as a person with significant control on Sep 30, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Valentine Abiodun Akande as a person with significant control on Sep 30, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Enda Joseph Mcveigh on Sep 05, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Daniel Rees Jones on Sep 06, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Who are the officers of FERTILITY BRISTOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AKANDE, Valentine Abiodun, Dr | Director | Redcliffe Way BS1 6NL Bristol Freshford House England | England | British | Director | 108104120001 | ||||
| BEAL, Ghada | Director | Aztec West Almondsbury BS32 4UB Bristol 135 England | England | British | Futurelife General Manager, Uk & Ireland | 330629710001 | ||||
| HIGNELL, Yvonne Emma | Director | St. John Street EC1M 4NT London 16 England | England | British | Vice President Operations | 328948580001 | ||||
| HOLLIS, Robert Denzil | Director | Redcliffe Way BS1 6NL Bristol Freshford House England | England | British | Director | 43155070001 | ||||
| MCVEIGH, Enda Joseph | Director | Redcliffe Way BS1 6NL Bristol Freshford House England | Jersey | Irish | Medical Consultant | 220099430002 | ||||
| REES JONES, Daniel | Director | Redcliffe Way BS1 6NL Bristol Freshford House England | England | British | Director | 286996420002 | ||||
| SHAH, Darshan | Director | St. John Street EC1M 4NT London 16 England | England | British | Investor | 306791530001 | ||||
| WILSON, Paul Edward | Director | Redcliffe Way BS1 6NL Bristol Freshford House England | Wales | British | Director | 237538770001 |
Who are the persons with significant control of FERTILITY BRISTOL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fb Topco Limited | Sep 30, 2024 | Hardwick House Prospect Place SN1 3LJ Swindon Hardwick House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Valentine Abiodun Akande | Sep 05, 2017 | Redcliffe Way BS1 6NL Bristol Freshford House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Edward Wilson | Sep 05, 2017 | Redcliffe Way BS1 6NL Bristol Freshford House England | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of 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