Company number 08736674
Status Active
Incorporation Date 17 October 2013
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
GBP 100
. The most likely internet sites of MY FERTILITY SPECIALIST LTD are www.myfertilityspecialist.co.uk, and www.my-fertility-specialist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Fertility Specialist Ltd is a Private Limited Company.
The company registration number is 08736674. My Fertility Specialist Ltd has been working since 17 October 2013.
The present status of the company is Active. The registered address of My Fertility Specialist Ltd is Kemp House 152 City Road London Ec1v 2nx. . LAMB, Sheila Denise is a Director of the company. The company operates in "Publishing of consumer and business journals and periodicals".
Current Directors
Persons With Significant Control
Mrs Sheila Denise Lamb
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
MY FERTILITY SPECIALIST LTD Events
18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
30 Jul 2016
Micro company accounts made up to 31 October 2015
08 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
08 Nov 2015
Director's details changed for Mrs Sheila Lamb on 1 February 2015
07 Jul 2015
Micro company accounts made up to 31 October 2014
...
... and 0 more events
17 Feb 2015
Registered office address changed from 23 Dalton Close Tilehurst Reading Berkshire RG30 4XH to Kemp House 152 City Road London EC1V 2NX on 17 February 2015
08 Dec 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-12-06
08 Dec 2014
Company name changed high five cuts for kids LTD\certificate issued on 08/12/14
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NM01 ‐
Change of name by resolution
20 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
17 Oct 2013
Incorporation
Statement of capital on 2013-10-17
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MODEL ARTICLES ‐
Model articles adopted