LONDON IVF LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 6AP

Company number 05240713
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address 113-115 HARLEY STREET, LONDON, W1G 6AP
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities, 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Second filing of Confirmation Statement dated 24/09/2016; Confirmation statement made on 24 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of LONDON IVF LIMITED are www.londonivf.co.uk, and www.london-ivf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. London Ivf Limited is a Private Limited Company. The company registration number is 05240713. London Ivf Limited has been working since 24 September 2004. The present status of the company is Active. The registered address of London Ivf Limited is 113 115 Harley Street London W1g 6ap. . BIRD, Gary is a Secretary of the company. AHUJA, Kamal Kishore, Dr is a Director of the company. WILLIAMS, David Michael is a Director of the company. Secretary BEVAN KIDWELL COMPANY SECRETARIES LIMITED has been resigned. Secretary KUAN, Eddie has been resigned. Secretary WILLIAMS, Hilary has been resigned. Director BEVAN, Jean Rosemarie has been resigned. Director GRUDZINSKAS, Jurgis Gedis, Professor has been resigned. Director WILLIAMS, Paul Henry has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
BIRD, Gary
Appointed Date: 23 November 2012
Director
AHUJA, Kamal Kishore, Dr
Appointed Date: 23 November 2012
70 years old
Director
WILLIAMS, David Michael
Appointed Date: 23 November 2012
79 years old

Resigned Directors

Secretary
BEVAN KIDWELL COMPANY SECRETARIES LIMITED
Resigned: 25 September 2004
Appointed Date: 24 September 2004
Secretary
KUAN, Eddie
Resigned: 18 February 2013
Appointed Date: 23 November 2012
Secretary
WILLIAMS, Hilary
Resigned: 23 November 2012
Appointed Date: 24 September 2004
Director
BEVAN, Jean Rosemarie
Resigned: 25 September 2004
Appointed Date: 24 September 2004
62 years old
Director
GRUDZINSKAS, Jurgis Gedis, Professor
Resigned: 05 December 2008
Appointed Date: 24 September 2004
80 years old
Director
WILLIAMS, Paul Henry
Resigned: 23 November 2012
Appointed Date: 24 September 2004
79 years old

Persons With Significant Control

The Bridge Centre Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON IVF LIMITED Events

26 Oct 2016
Second filing of Confirmation Statement dated 24/09/2016
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
20 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
18 May 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 39 more events
29 Dec 2004
New director appointed
29 Dec 2004
New secretary appointed
29 Dec 2004
Director resigned
29 Dec 2004
Secretary resigned
24 Sep 2004
Incorporation

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