LISTER FERTILITY @ PORTLAND HOSPITAL LIMITED
Overview
| Company Name | LISTER FERTILITY @ PORTLAND HOSPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13698981 |
| 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 LISTER FERTILITY @ PORTLAND HOSPITAL LIMITED?
- Hospital activities (86101) / Human health and social work activities
- General medical practice activities (86210) / Human health and social work activities
Where is LISTER FERTILITY @ PORTLAND HOSPITAL LIMITED located?
| Registered Office Address | 2 Cavendish Square W1G 0PU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LISTER FERTILITY @ PORTLAND HOSPITAL 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 LISTER FERTILITY @ PORTLAND HOSPITAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for LISTER FERTILITY @ PORTLAND HOSPITAL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Ms Janene May Madden as a director on Dec 17, 2024 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||||||
Termination of appointment of Catherine Mary Jane Vickery as a secretary on Dec 17, 2024 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Mr Samir Chandrakant Patel as a secretary on Dec 17, 2024 | 2 pages | AP03 | ||||||||||||||||||
Confirmation statement made on Oct 21, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Suzanne Marie Canham as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||||||||||
Appointment of Mr Stephen Alexander Maxwell as a director on Feb 06, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Thomas Stephen Price as a director on Jan 18, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Oct 21, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 18, 2022
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of Catherine Mary Jane Vickery as a director on Aug 16, 2022 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Zahid Rehan Salim as a director on Aug 16, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr James Nicopoullos as a director on Aug 16, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Thomas Stephen Price as a director on Aug 16, 2022 | 2 pages | AP01 | ||||||||||||||||||
Director's details changed for John Michael Raey on Jan 18, 2022 | 2 pages | CH01 | ||||||||||||||||||
Current accounting period extended from Oct 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of LISTER FERTILITY @ PORTLAND HOSPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Samir Chandrakant | Secretary | W1G 0PU London 2 Cavendish Square United Kingdom | 330479950001 | |||||||
| MADDEN, Janene May | Director | W1G 0PU London 2 Cavendish Square United Kingdom | United Kingdom | New Zealander | 288359640001 | |||||
| MAXWELL, Stephen Alexander | Director | W1G 0PU London 2 Cavendish Square United Kingdom | United Kingdom | British | 305390490001 | |||||
| NICOPOULLOS, James | Director | W1G 0PU London 2 Cavendish Square United Kingdom | England | British | 253217210001 | |||||
| REAY, John Michael | Director | W1G 0PU London 2 Cavendish Square United Kingdom | England | British | 162775020001 | |||||
| SALIM, Zahid Rehan | Director | W1G 0PU London 2 Cavendish Square United Kingdom | England | British | 251136750001 | |||||
| VICKERY, Catherine Mary Jane | Secretary | W1G 0PU London 2 Cavendish Square United Kingdom | 288669740001 | |||||||
| CANHAM, Suzanne Marie | Director | W1G 0PU London 2 Cavendish Square United Kingdom | United Kingdom | British | 288669720001 | |||||
| PRICE, Thomas Stephen | Director | W1G 0PU London 2 Cavendish Square United Kingdom | England | British | 297562060001 | |||||
| VICKERY, Catherine Mary Jane | Director | W1G 0PU London 2 Cavendish Square United Kingdom | United Kingdom | British | 102009810003 |
Who are the persons with significant control of LISTER FERTILITY @ PORTLAND HOSPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hathor Chelsea Limited | Oct 22, 2021 | W1G 0PU London 2 Cavendish Square | 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