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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 (7 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
138 Dyke Road
Brighton
BN1 5PA
England
Address changed on 21 Nov 2023 (2 years 1 month 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
2
Shareholders
1
Controllers (PSC)
1
Director • Consultant Gynaecologist • British • Lives in England • Born in Jun 1960
Director • Director Of Operations • British • Lives in England • Born in Sep 1995
Dr Carole Marie-Therese Laura Gilling-Smith
PSC • British • Lives in England • 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 (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£371.42K
Increased by £151.15K (+69%)
Turnover
Unreported
Same as previous period
Employees
48
Same as previous period
Total Assets
£8.62M
Increased by £516.92K (+6%)
Total Liabilities
-£5.93M
Increased by £246.13K (+4%)
Net Assets
£2.69M
Increased by £270.79K (+11%)
Debt Ratio (%)
69%
Decreased by 1.35% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Nov 2025
Dr Carole Marie-Therese Laura Gilling-Smith (PSC) Details Changed
2 Months Ago on 13 Nov 2025
Confirmation Submitted
6 Months Ago on 9 Jul 2025
Miss Michele Charlotte Stephanie Gilling-Ulph Details Changed
7 Months Ago on 2 Jun 2025
Stephen Ulph Resigned
7 Months Ago on 2 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 28 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Jul 2024
Stephen Ulph Details Changed
2 Years 1 Month Ago on 21 Nov 2023
Dr Carole Marie-Therese Laura Gilling-Smith Details Changed
2 Years 1 Month Ago on 21 Nov 2023
Dr Carole Marie-Therese Laura Gilling-Smith (PSC) Details Changed
2 Years 2 Months Ago on 2 Nov 2023
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Documents
Memorandum and Articles of Association
Submitted on 10 Dec 2025
Resolutions
Submitted on 4 Dec 2025
Change of share class name or designation
Submitted on 1 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 1 Dec 2025
Change of details for Dr Carole Marie-Therese Laura Gilling-Smith as a person with significant control on 13 November 2025
Submitted on 1 Dec 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 26 Nov 2025
Termination of appointment of Stephen Ulph as a secretary on 2 June 2025
Submitted on 9 Jul 2025
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
Total exemption full accounts made up to 30 November 2023
Submitted on 28 Nov 2024
Repayment History
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