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Agora Gynaecology And Fertility Centre Ltd

Agora Gynaecology And Fertility Centre Ltd is an active company incorporated on 2 June 2005 with the registered office located in Brighton, East Sussex. Agora Gynaecology And Fertility Centre Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05470318
Private limited company
Age
20 years
Incorporated 2 June 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
138 Dyke Road
Brighton
BN1 5PA
England
Address changed on 21 Nov 2023 (1 year 9 months ago)
Previous address was The Agora 138 Dyke Street Brighton West Sussex BN1 5DW England
Telephone
01273 229410
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director Of Operations • British • Lives in England • Born in Sep 1995
Director • Consultant Gynaecologist • British • Lives in England • Born in Jun 1960
Secretary • British
Dr Carole Marie-Therese Laura Gilling-Smith
PSC • British • Lives in UK • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Alliance Francaise De Londres Limited
Dr Carole Marie-Therese Laura Gilling-Smith is a mutual person.
Active
Ingenium Automotive Design Ltd
Dr Carole Marie-Therese Laura Gilling-Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£220.27K
Increased by £183.69K (+502%)
Turnover
Unreported
Same as previous period
Employees
48
Increased by 6 (+14%)
Total Assets
£8.1M
Increased by £480.39K (+6%)
Total Liabilities
-£5.68M
Increased by £305.27K (+6%)
Net Assets
£2.42M
Increased by £175.12K (+8%)
Debt Ratio (%)
70%
Decreased by 0.41% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Miss Michele Charlotte Stephanie Gilling-Ulph Details Changed
3 Months Ago on 2 Jun 2025
Stephen Ulph Resigned
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Stephen Ulph Details Changed
1 Year 9 Months Ago on 21 Nov 2023
Dr Carole Marie-Therese Laura Gilling-Smith Details Changed
1 Year 9 Months Ago on 21 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 21 Nov 2023
Miss Michele Charlotte Stephanie Gilling-Ulph Details Changed
1 Year 9 Months Ago on 21 Nov 2023
Dr Carole Marie-Therese Laura Gilling-Smith (PSC) Details Changed
1 Year 10 Months Ago on 2 Nov 2023
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Documents
Confirmation statement made on 2 June 2025 with no updates
Submitted on 9 Jul 2025
Director's details changed for Miss Michele Charlotte Stephanie Gilling-Ulph on 2 June 2025
Submitted on 9 Jul 2025
Termination of appointment of Stephen Ulph as a secretary on 2 June 2025
Submitted on 9 Jul 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 28 Nov 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 4 Jul 2024
Director's details changed for Miss Michele Charlotte Stephanie Gilling-Ulph on 21 November 2023
Submitted on 21 Nov 2023
Registered office address changed from The Agora 138 Dyke Street Brighton West Sussex BN1 5DW England to 138 Dyke Road Brighton BN1 5PA on 21 November 2023
Submitted on 21 Nov 2023
Change of details for Dr Carole Marie-Therese Laura Gilling-Smith as a person with significant control on 2 November 2023
Submitted on 21 Nov 2023
Director's details changed for Dr Carole Marie-Therese Laura Gilling-Smith on 21 November 2023
Submitted on 21 Nov 2023
Secretary's details changed for Stephen Ulph on 21 November 2023
Submitted on 21 Nov 2023
Repayment History
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