BATH FERTILITY CENTRE LIMITED

Key Data

Status

Active

Company No.

04742154

Incorporation date

23/04/2003

Size

Audit Exemption Subsidiary

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2003)

13/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (51 pages)

13/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (25 pages)

16/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

08/09/2025

Termination of appointment of Alan Philip Clark as a director on 2025-08-28

View PDF (1 pages)

09/05/2025

Appointment of Mr Michael Ian Henry as a director on 2025-05-06

View PDF (2 pages)

29/04/2025

Registered office address changed from Grant House Bourges Boulevard Peterborough PE1 1NG England to John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ on 2025-04-29

View PDF (1 pages)

08/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

08/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

08/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (55 pages)

08/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (24 pages)

11/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

02/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

02/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

02/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (21 pages)

27/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (51 pages)

14/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

22/08/2023

Registration of charge 047421540005, created on 2023-08-21

View PDF (12 pages)

11/08/2023

Termination of appointment of Nora June Densem as a director on 2023-06-30

View PDF (1 pages)

11/08/2023

Appointment of Mr Paul David Brame as a director on 2023-06-30

View PDF (2 pages)

08/02/2023

Previous accounting period extended from 2022-08-31 to 2022-12-31

View PDF (1 pages)

31/08/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

28/06/2022

Audit exemption subsidiary accounts made up to 2021-08-31

View PDF (21 pages)

28/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/08/21

View PDF (45 pages)

23/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/08/21

View PDF (1 pages)

23/05/2022

Audit exemption statement of guarantee by parent company for period ending 31/08/21

View PDF (3 pages)

20/05/2022

Termination of appointment of Nicholas Cambridge Sharp as a director on 2022-02-28

View PDF (1 pages)

20/05/2022

Termination of appointment of David John Walker as a director on 2022-02-28

View PDF (1 pages)

20/05/2022

Termination of appointment of David John Walker as a secretary on 2022-02-28

View PDF (1 pages)

08/04/2022

Satisfaction of charge 047421540004 in full

View PDF (1 pages)

30/03/2022

Termination of appointment of Paul David Brame as a director on 2022-02-24

View PDF (1 pages)

30/03/2022

Appointment of Nora June Densem as a director on 2022-02-24

View PDF (2 pages)

22/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

05/07/2021

Director's details changed for Mr Paul David Brame on 2021-06-01

View PDF (2 pages)

12/06/2021

Full accounts made up to 2020-08-31

View PDF (23 pages)

23/04/2021

Confirmation statement made on 2021-04-23 with no updates

View PDF (3 pages)

20/12/2020

Full accounts made up to 2019-08-31

View PDF (25 pages)

23/04/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

26/06/2019

Registration of charge 047421540004, created on 2019-06-21

View PDF (29 pages)

20/06/2019

Satisfaction of charge 047421540002 in full

View PDF (1 pages)

20/06/2019

Satisfaction of charge 047421540003 in full

View PDF (1 pages)

20/05/2019

Termination of appointment of Nigel Mark Inches Robertson as a director on 2019-05-10

View PDF (1 pages)

08/05/2019

Confirmation statement made on 2019-04-23 with updates

View PDF (4 pages)

12/04/2019

Appointment of Mr Paul Brame as a director on 2019-04-04

View PDF (2 pages)

20/02/2019

Statement of company's objects

View PDF (2 pages)

20/02/2019

Resolutions

View PDF (12 pages)

19/02/2019

Registration of charge 047421540003, created on 2019-02-07

View PDF (8 pages)

18/02/2019

Registration of charge 047421540002, created on 2019-02-07

View PDF (11 pages)

09/02/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

08/02/2019

Registered office address changed from 9 Portland Square Bristol BS2 8st to John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ on 2019-02-08

View PDF (1 pages)

07/02/2019

Appointment of Mr Nigel Mark Inches Robertson as a director on 2019-02-07

View PDF (2 pages)

07/02/2019

Appointment of Mr David Brian Burford as a director on 2019-02-07

View PDF (2 pages)

07/02/2019

Current accounting period extended from 2019-03-31 to 2019-08-31

View PDF (1 pages)

07/02/2019

Cessation of Nicholas Cambridge Sharp as a person with significant control on 2019-02-07

View PDF (1 pages)

07/02/2019

Cessation of David John Walker as a person with significant control on 2019-02-07

View PDF (1 pages)

07/02/2019

Notification of Care Fertility Group Limited as a person with significant control on 2019-02-07

View PDF (2 pages)

25/01/2019

Change of details for Mr David John Walker as a person with significant control on 2019-01-25

View PDF (2 pages)

25/01/2019

Change of details for Mr Nicholas Cambridge Sharp as a person with significant control on 2019-01-25

View PDF (2 pages)

20/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

08/05/2018

Confirmation statement made on 2018-04-23 with no updates

View PDF (3 pages)

23/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

08/05/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (5 pages)

08/05/2017

Director's details changed for Nicholas Cambridge Sharp on 2017-04-26

View PDF (2 pages)

21/04/2017

Secretary's details changed for David John Walker on 2017-04-21

View PDF (1 pages)

18/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

04/07/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (6 pages)

20/06/2016

Appointment of Mr David John Walker as a director on 2015-09-01

View PDF (2 pages)

13/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

29/04/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (4 pages)

16/01/2015

Current accounting period shortened from 2015-04-30 to 2015-03-31

View PDF (1 pages)

09/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

02/05/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (4 pages)

14/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

07/06/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (4 pages)

04/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

14/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (4 pages)

17/11/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (3 pages)

16/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

31/08/2011

Appointment of David John Walker as a secretary

View PDF (3 pages)

30/08/2011

Termination of appointment of Annette Sharp as a secretary

View PDF (2 pages)

19/06/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (4 pages)

12/04/2011

Certificate of change of name

View PDF (2 pages)

12/04/2011

Change of name notice

View PDF (2 pages)

10/06/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (3 pages)

19/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (4 pages)

19/05/2010

Director's details changed for Nicholas Cambridge Sharp on 2010-04-22

View PDF (2 pages)

11/11/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (3 pages)

18/05/2009

Return made up to 23/04/09; full list of members

View PDF (3 pages)

17/02/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

21/05/2008

Return made up to 23/04/08; full list of members

View PDF (3 pages)

03/03/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

19/06/2007

Return made up to 23/04/07; full list of members

View PDF (2 pages)

22/11/2006

Accounts made up to 2006-04-30

View PDF (2 pages)

10/08/2006

Return made up to 23/04/06; full list of members

View PDF (2 pages)

14/12/2005

Accounts made up to 2005-04-30

View PDF (2 pages)

04/07/2005

Return made up to 23/04/05; full list of members

View PDF (6 pages)

04/01/2005

Accounts made up to 2004-04-30

View PDF (2 pages)

17/06/2004

Return made up to 23/04/04; full list of members

View PDF (6 pages)

16/09/2003

New director appointed

View PDF (2 pages)

16/09/2003

New secretary appointed

View PDF (2 pages)

16/09/2003

Director resigned

View PDF (1 pages)

16/09/2003

Secretary resigned

View PDF (1 pages)

18/08/2003

Registered office changed on 18/08/03 from: the money doctors edgbaston house 3 duchess place hagley road birmingham west midlands B16 8NH

View PDF (1 pages)

18/07/2003

New secretary appointed

View PDF (2 pages)

18/07/2003

New director appointed

View PDF (2 pages)

18/07/2003

Director resigned

View PDF (1 pages)

18/07/2003

Secretary resigned

View PDF (1 pages)

08/05/2003

Director resigned

View PDF (1 pages)

08/05/2003

Secretary resigned

View PDF (1 pages)

23/04/2003

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BATH FERTILITY CENTRE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

31/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sharp, Nicholas Cambridge	Director	31/07/2003 - 28/02/2022	6
Copsey, Elizabeth Ann	Director	23/04/2003 - 31/07/2003	115
Walker, David John	Director	01/09/2015 - 28/02/2022	6
Robertson, Nigel Mark Inches	Director	07/02/2019 - 10/05/2019	42
Kelly, Sean Stephen, Mr.	Nominee Secretary	23/04/2003 - 23/04/2003	199

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BATH FERTILITY CENTRE LIMITED

BATH FERTILITY CENTRE LIMITED is an(a) Active company incorporated on 23/04/2003 with the registered office located at John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham NG8 6PZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BATH FERTILITY CENTRE LIMITED?

BATH FERTILITY CENTRE LIMITED is currently Active. It was registered on 23/04/2003 .

Where is BATH FERTILITY CENTRE LIMITED located?

BATH FERTILITY CENTRE LIMITED is registered at John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham NG8 6PZ.

What does BATH FERTILITY CENTRE LIMITED do?

BATH FERTILITY CENTRE LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for BATH FERTILITY CENTRE LIMITED?

The latest filing was on 13/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.