IVF LIMITED
FALMOUTH

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Company number 07121405
Status Active
Incorporation Date 11 January 2010
Company Type Private Limited Company
Address BICKLAND INDUSTRIAL PARK, FALMOUTH, CORNWALL, TR11 4TA
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Particulars of variation of rights attached to shares. The most likely internet sites of IVF LIMITED are www.ivf.co.uk, and www.ivf.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Falmouth Town Rail Station is 1.6 miles; to Falmouth Docks Rail Station is 1.9 miles; to Truro Rail Station is 7.9 miles; to Redruth Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ivf Limited is a Private Limited Company. The company registration number is 07121405. Ivf Limited has been working since 11 January 2010. The present status of the company is Active. The registered address of Ivf Limited is Bickland Industrial Park Falmouth Cornwall Tr11 4ta. . BROWN, William Richard is a Director of the company. JULIAN, Michael is a Director of the company. RETALLACK, Justin Charles is a Director of the company. Director DUNNING, Giles William has been resigned. Director LANDSDOWNE, David Charles has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
BROWN, William Richard
Appointed Date: 17 December 2010
55 years old

Director
JULIAN, Michael
Appointed Date: 21 January 2016
67 years old

Director
RETALLACK, Justin Charles
Appointed Date: 17 December 2010
54 years old

Resigned Directors

Director
DUNNING, Giles William
Resigned: 17 December 2010
Appointed Date: 11 January 2010
43 years old

Director
LANDSDOWNE, David Charles
Resigned: 17 December 2015
Appointed Date: 17 December 2010
54 years old

Persons With Significant Control

Mr William Richard Brown
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IVF LIMITED Events

16 Jan 2017
Confirmation statement made on 11 January 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Particulars of variation of rights attached to shares
16 Feb 2016
Change of share class name or designation
16 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 18 more events
06 Jan 2011
Termination of appointment of Giles Dunning as a director
06 Jan 2011
Appointment of David Charles Landsdowne as a director
06 Jan 2011
Appointment of Mr Justin Charles Retallack as a director
06 Jan 2011
Appointment of Mr William Richard Brown as a director
11 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted