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Wessex Fertility Holdings Limited

Wessex Fertility Holdings Limited is an active company incorporated on 24 July 2014 with the registered office located in Oxford, Oxfordshire. Wessex Fertility Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09147020
Private limited company
Age
11 years
Incorporated 24 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Irs 8000 Alec Issigonis Way
Oxford Business Park North
Oxford
OX4 2HW
England
Same address for the past 5 years
Telephone
02380706000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Consultant Obstetrician And Gynaecologis • British • Lives in UK • Born in Nov 1968
Director • Consultant Obstetrician And Gynaecologis • British • Lives in UK • Born in Jun 1960
Director • British • Lives in England • Born in Feb 1983
Director • Consultant Gynaecologist • British • Lives in England • Born in Jan 1961
Delivery Ii Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wessex Fertility Limited
Dr Susan Ingamells, Dr Chantal Dominique Simonis, and 1 more are mutual people.
Active
Hampshire Fertility Limited
Dr Susan Ingamells and are mutual people.
Active
Oxford Fertility Limited
Geoffrey Howard Trew and Ms Judith Fleming are mutual people.
Active
Boston Place Fertility Limited
Geoffrey Howard Trew and Ms Judith Fleming are mutual people.
Active
Simply Fertility Ltd
Geoffrey Howard Trew and Ms Judith Fleming are mutual people.
Active
The Fertility Partnership Ltd
Geoffrey Howard Trew and Ms Judith Fleming are mutual people.
Active
Nurture Fertility Limited
Geoffrey Howard Trew and Ms Judith Fleming are mutual people.
Active
Boston Place Clinic Limited
Geoffrey Howard Trew and Ms Judith Fleming are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.37M
Decreased by £127.85K (-3%)
Total Liabilities
-£675.8K
Decreased by £127.85K (-16%)
Net Assets
£3.69M
Same as previous period
Debt Ratio (%)
15%
Decreased by 2.4% (-13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Subsidiary Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Mr Geoffrey Howard Trew Details Changed
1 Year 4 Months Ago on 19 Apr 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years Ago on 9 Aug 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 13 Apr 2023
Confirmation Submitted
3 Years Ago on 3 Aug 2022
Subsidiary Accounts Submitted
3 Years Ago on 12 Jan 2022
Confirmation Submitted
3 Years Ago on 20 Sep 2021
Get Credit Report
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Documents
Confirmation statement made on 24 July 2025 with updates
Submitted on 31 Jul 2025
Resolutions
Submitted on 10 Jun 2025
Statement of capital on 10 June 2025
Submitted on 10 Jun 2025
Statement by Directors
Submitted on 10 Jun 2025
Solvency Statement dated 09/06/25
Submitted on 10 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 17 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 17 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 17 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 24 July 2024 with updates
Submitted on 5 Aug 2024
Repayment History
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