SPIRE FERTILITY (DISPOSAL) LIMITED
LONDON LONDON FERTILITY CENTRE LIMITED MEDSUBONE LTD

Hellopages » City of London » City of London » EC4Y 8EN

Company number 07092971
Status Active
Incorporation Date 2 December 2009
Company Type Private Limited Company
Address 3 DORSET RISE, LONDON, EC4Y 8EN
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Catherine Lois Mason as a director on 6 February 2017; Confirmation statement made on 2 December 2016 with updates; Solvency Statement dated 16/12/15. The most likely internet sites of SPIRE FERTILITY (DISPOSAL) LIMITED are www.spirefertilitydisposal.co.uk, and www.spire-fertility-disposal.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spire Fertility Disposal Limited is a Private Limited Company. The company registration number is 07092971. Spire Fertility Disposal Limited has been working since 02 December 2009. The present status of the company is Active. The registered address of Spire Fertility Disposal Limited is 3 Dorset Rise London Ec4y 8en. . TONER, Daniel Francis is a Secretary of the company. DE GORTER, Jean Jacques, Dr is a Director of the company. GORDON, Simon is a Director of the company. MASON, Catherine Lois is a Director of the company. TONER, Daniel Francis is a Director of the company. WHITE, Andrew Warren Newton is a Director of the company. Director ASHFORD, Lawrence John has been resigned. Director BERKLEY, Andrew has been resigned. Director ROGER, Robert has been resigned. Director WISE, Robert Jeffrey has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
TONER, Daniel Francis
Appointed Date: 29 March 2010
Director
DE GORTER, Jean Jacques, Dr
Appointed Date: 22 June 2010
57 years old
Director
GORDON, Simon
Appointed Date: 20 July 2011
55 years old
Director
MASON, Catherine Lois
Appointed Date: 06 February 2017
64 years old
Director
TONER, Daniel Francis
Appointed Date: 29 March 2010
57 years old
Director
WHITE, Andrew Warren Newton
Appointed Date: 01 July 2016
59 years old

Resigned Directors

Director
ASHFORD, Lawrence John
Resigned: 29 March 2010
Appointed Date: 02 December 2009
84 years old
Director
BERKLEY, Andrew
Resigned: 29 March 2010
Appointed Date: 02 December 2009
45 years old
Director
ROGER, Robert
Resigned: 30 June 2016
Appointed Date: 29 March 2010
64 years old
Director
WISE, Robert Jeffrey
Resigned: 30 April 2011
Appointed Date: 29 March 2010
67 years old

Persons With Significant Control

Spire Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPIRE FERTILITY (DISPOSAL) LIMITED Events

08 Feb 2017
Appointment of Catherine Lois Mason as a director on 6 February 2017
04 Dec 2016
Confirmation statement made on 2 December 2016 with updates
15 Jul 2016
Solvency Statement dated 16/12/15
05 Jul 2016
Appointment of Andrew Warren Newton White as a director on 1 July 2016
01 Jul 2016
Termination of appointment of Robert Roger as a director on 30 June 2016
...
... and 47 more events
29 Mar 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-26
29 Mar 2010
Change of name notice
08 Mar 2010
Resolutions
  • RES13 ‐ Gerneral business 12/02/2010
08 Mar 2010
Statement of capital following an allotment of shares on 12 February 2010
  • GBP 800,100.00
02 Dec 2009
Incorporation

SPIRE FERTILITY (DISPOSAL) LIMITED Charges

26 March 2010
Deposit agreement
Delivered: 13 April 2010
Status: Satisfied on 31 March 2014
Persons entitled: Barry Malcolm Slavin Jeffrey Howard Zamet and Nss Trustees Limited Being the Trustees of the Lch Group Pension Fund
Description: £11,750.00.
26 March 2010
Deposit agreement
Delivered: 13 April 2010
Status: Satisfied on 31 March 2014
Persons entitled: Barry Malcolm Slavin Jeffrey Howard Zamet and Nss Trustees Limited Being the Trustees of the Lch Group Pension Fund
Description: £11,750.00.
26 March 2010
Supplemental deed
Delivered: 3 April 2010
Status: Satisfied on 31 March 2014
Persons entitled: Howard De Walden Estates Limited
Description: £72,500 and all income and interest thereon and deriving…

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