EAST RIDING FERTILITY SERVICES LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 2JZ

Company number 02951094
Status Active
Incorporation Date 21 July 1994
Company Type Private Limited Company
Address THE HULL IVF UNIT THE WOMEN'S AND CHILDREN'S HOSPITAL, HULL ROYAL INFIRMARY, HULL, ENGLAND, HU3 2JZ
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates; Registered office address changed from C/O Paul Marshall the Hull Ivf Unit the Women and Children's Hospital Hull Royal Infirmary Hull HU3 2JZ to The Hull Ivf Unit the Women's and Children's Hospital Hull Royal Infirmary Hull HU3 2JZ on 29 July 2016. The most likely internet sites of EAST RIDING FERTILITY SERVICES LIMITED are www.eastridingfertilityservices.co.uk, and www.east-riding-fertility-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. East Riding Fertility Services Limited is a Private Limited Company. The company registration number is 02951094. East Riding Fertility Services Limited has been working since 21 July 1994. The present status of the company is Active. The registered address of East Riding Fertility Services Limited is The Hull Ivf Unit The Women S and Children S Hospital Hull Royal Infirmary Hull England Hu3 2jz. . HOLLAND, Denise is a Director of the company. KEYWORTH, Christine is a Director of the company. MAGUINESS, Steven is a Director of the company. ROBINSON, John is a Director of the company. ROBINSON, Philip is a Director of the company. Secretary HAY, Douglas Middleton has been resigned. Secretary MAGUINESS, Steven has been resigned. Secretary MARSHALL, Paul John Thomas has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HAY, Douglas Middleton has been resigned. Director KILLICK, Stephen Robert, Professor has been resigned. Director MARSHALL, Paul John Thomas has been resigned. Director RICHARDSON, Robin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
HOLLAND, Denise
Appointed Date: 01 April 2015
62 years old
Director
KEYWORTH, Christine
Appointed Date: 01 April 2015
46 years old
Director
MAGUINESS, Steven
Appointed Date: 01 August 1996
68 years old
Director
ROBINSON, John
Appointed Date: 21 July 1994
79 years old
Director
ROBINSON, Philip
Appointed Date: 01 April 2015
53 years old

Resigned Directors

Secretary
HAY, Douglas Middleton
Resigned: 31 July 1996
Appointed Date: 21 July 1994
Secretary
MAGUINESS, Steven
Resigned: 22 July 1999
Appointed Date: 01 August 1996
Secretary
MARSHALL, Paul John Thomas
Resigned: 06 March 2016
Appointed Date: 22 July 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 July 1994
Appointed Date: 21 July 1994
Director
HAY, Douglas Middleton
Resigned: 31 July 1996
Appointed Date: 21 July 1994
84 years old
Director
KILLICK, Stephen Robert, Professor
Resigned: 30 December 2012
Appointed Date: 21 July 1994
72 years old
Director
MARSHALL, Paul John Thomas
Resigned: 06 March 2016
Appointed Date: 01 June 1999
66 years old
Director
RICHARDSON, Robin
Resigned: 31 July 1998
Appointed Date: 30 January 1995
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 July 1994
Appointed Date: 21 July 1994

Persons With Significant Control

Mr John Robinson Bsc Phd Fibms Srcs
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen David Maguiness
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hull Ivf Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAST RIDING FERTILITY SERVICES LIMITED Events

20 Oct 2016
Accounts for a small company made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 21 July 2016 with updates
29 Jul 2016
Registered office address changed from C/O Paul Marshall the Hull Ivf Unit the Women and Children's Hospital Hull Royal Infirmary Hull HU3 2JZ to The Hull Ivf Unit the Women's and Children's Hospital Hull Royal Infirmary Hull HU3 2JZ on 29 July 2016
29 Jul 2016
Termination of appointment of Paul John Thomas Marshall as a director on 6 March 2016
29 Jul 2016
Termination of appointment of Paul John Thomas Marshall as a secretary on 6 March 2016
...
... and 72 more events
28 Mar 1995
Accounting reference date notified as 31/07
08 Feb 1995
New director appointed
27 Jul 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jul 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jul 1994
Incorporation

EAST RIDING FERTILITY SERVICES LIMITED Charges

14 July 1999
Debenture
Delivered: 20 July 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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