FERTILITY CLINICS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14427057

Incorporation date

18/10/2022

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 18/10/2022)

10/03/2026

Cessation of Harsit Tejura as a person with significant control on 2026-01-01

View PDF (1 pages)

10/03/2026

Termination of appointment of Harsit Tejura as a director on 2026-01-01

View PDF (1 pages)

10/03/2026

Appointment of Dr Amanda Jane O'leary as a director on 2022-10-18

View PDF (2 pages)

19/02/2026

Change of details for Dr Harsit Tejura as a person with significant control on 2025-10-01

View PDF (2 pages)

19/02/2026

Director's details changed

View PDF (2 pages)

06/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

30/10/2024

Confirmation statement made on 2024-10-17 with updates

View PDF (4 pages)

17/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

18/12/2023

Confirmation statement made on 2023-10-17 with updates

View PDF (5 pages)

04/12/2023

Current accounting period extended from 2023-10-31 to 2023-12-31

View PDF (1 pages)

09/11/2023

Registered office address changed from Ely Meadows Rhodfa Marics Llantrisant CF72 8XL United Kingdom to 19 Ruperra Close Old St. Mellons Cardiff CF3 6HX on 2023-11-09

View PDF (1 pages)

06/10/2023

Certificate of change of name

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30/09/2023

Resolutions

View PDF (2 pages)

30/09/2023

Memorandum and Articles of Association

View PDF (16 pages)

14/03/2023

Memorandum and Articles of Association

View PDF (14 pages)

14/03/2023

Statement of capital following an allotment of shares on 2023-02-28

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14/03/2023

Resolutions

View PDF (2 pages)

14/03/2023

Particulars of variation of rights attached to shares

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14/03/2023

Change of share class name or designation

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10/03/2023

Statement of capital on 2023-03-10

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10/03/2023

Solvency Statement dated 28/02/23

View PDF (1 pages)

10/03/2023

Resolutions

View PDF (2 pages)

10/03/2023

Statement by Directors

View PDF (1 pages)

18/10/2022

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/10/2025

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Miles, Lyndon James	Secretary	18/10/2022 - Present	-
Miles, Lyndon James	Director	18/10/2022 - Present	9
Dr Amanda Jane O'leary	Director	18/10/2022 - 01/01/2026	9
Dr Harsit Tejura	Director	18/10/2022 - Present	10
O'leary, Amanda Jane, Dr	Director	18/10/2022 - Present	1

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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Mixed farming

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About FERTILITY CLINICS HOLDINGS LIMITED

FERTILITY CLINICS HOLDINGS LIMITED is an(a) Active company incorporated on 18/10/2022 with the registered office located at 19 Ruperra Close, Old St. Mellons, Cardiff CF3 6HX. There are currently 4 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 FERTILITY CLINICS HOLDINGS LIMITED?

FERTILITY CLINICS HOLDINGS LIMITED is currently Active. It was registered on 18/10/2022 .

Where is FERTILITY CLINICS HOLDINGS LIMITED located?

FERTILITY CLINICS HOLDINGS LIMITED is registered at 19 Ruperra Close, Old St. Mellons, Cardiff CF3 6HX.

What does FERTILITY CLINICS HOLDINGS LIMITED do?

FERTILITY CLINICS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FERTILITY CLINICS HOLDINGS LIMITED?

The latest filing was on 10/03/2026: Cessation of Harsit Tejura as a person with significant control on 2026-01-01.