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Fertility Clinics Holdings Limited

Fertility Clinics Holdings Limited is an active company incorporated on 18 October 2022 with the registered office located in Cardiff, Gwent. Fertility Clinics Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14427057
Private limited company
Age
3 years
Incorporated 18 October 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 49 days
Dated 17 October 2024 (1 year 2 months ago)
Next confirmation dated 17 October 2025
Was due on 31 October 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
19 Ruperra Close
Old St. Mellons
Cardiff
CF3 6HX
United Kingdom
Address changed on 9 Nov 2023 (2 years 1 month ago)
Previous address was Ely Meadows Rhodfa Marics Llantrisant CF72 8XL United Kingdom
Telephone
01792 644999
Email
Unreported
Website
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in Wales • Born in Oct 1972 • Consultant Embryologist
PSC • Director • British • Lives in UK • Born in Mar 1969 • Doctor
Director • Doctor • British • Lives in Wales • Born in Jan 1969
Dr Amanda Jane O'Leary
PSC • British • Lives in Wales • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
IVF Clinics Limited
Dr Harsit Tejura is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.9M
Increased by £50 (0%)
Total Liabilities
-£950
Increased by £50 (+6%)
Net Assets
£4.9M
Same as previous period
Debt Ratio (%)
0%
Increased by 0% (+6%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 23 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 17 Jul 2024
Confirmation Submitted
2 Years Ago on 18 Dec 2023
Accounting Period Extended
2 Years Ago on 4 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 9 Nov 2023
Incorporated
3 Years Ago on 18 Oct 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 17 October 2024 with updates
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 17 October 2023 with updates
Submitted on 18 Dec 2023
Current accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 4 Dec 2023
Registered office address changed from Ely Meadows Rhodfa Marics Llantrisant CF72 8XL United Kingdom to 19 Ruperra Close Old St. Mellons Cardiff CF3 6HX on 9 November 2023
Submitted on 9 Nov 2023
Certificate of change of name
Submitted on 6 Oct 2023
Memorandum and Articles of Association
Submitted on 30 Sep 2023
Resolutions
Submitted on 30 Sep 2023
Resolutions
Submitted on 14 Mar 2023
Repayment History
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