Introduction
Watch Company
W
WORCESTERSHIRE FERTILITY LIMITED
WORCESTERSHIRE FERTILITY LIMITED is an active company incorporated on 22 June 2016 with the registered office located in Birmingham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. WORCESTERSHIRE FERTILITY LIMITED was registered 9 years ago.(SIC: 86220)
Status
active
Active since 9 years ago
Company No
10245494
LTD Company
Age
9 Years
Incorporated 22 June 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (6 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
C/O Capitax & Co (Tax Consultants) Ltd Cuckoo Wharf 427 Lichfield Road Birmingham, B6 7SS,
Previous Addresses
Irs Alec Issigonis Way Oxford Business Park North Oxford OX4 2HW United Kingdom
From: 22 June 2016To: 18 December 2025
7 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Director Left
Nov 16
Termination Director Company With Name T...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
HUGHES, Jon, Dr
ActiveCuckoo Wharf, BirminghamB6 7SS
Born December 1971
Director
Appointed 02 Nov 2016
HUGHES, Jon, Dr
Cuckoo Wharf, BirminghamB6 7SS
Born December 1971
Director
02 Nov 2016
Active
CAME, Andrew
ResignedAlec Issigonis Way, OxfordOX4 2HW
Born January 1963
Director
Appointed 22 Jun 2016
Resigned 02 Nov 2016
CAME, Andrew
Alec Issigonis Way, OxfordOX4 2HW
Born January 1963
Director
22 Jun 2016
Resigned 02 Nov 2016
Resigned
CHILD, Timothy John
ResignedAlec Issigonis Way, OxfordOX4 2HW
Born March 1968
Director
Appointed 22 Jun 2016
Resigned 24 Oct 2023
CHILD, Timothy John
Alec Issigonis Way, OxfordOX4 2HW
Born March 1968
Director
22 Jun 2016
Resigned 24 Oct 2023
Resigned
TREW, Geoffrey Howard
ResignedAlec Issigonis Way, OxfordOX4 2HW
Born January 1961
Director
Appointed 24 Oct 2023
Resigned 13 Dec 2024
TREW, Geoffrey Howard
Alec Issigonis Way, OxfordOX4 2HW
Born January 1961
Director
24 Oct 2023
Resigned 13 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Jon Hughes
ActiveCuckoo Wharf, BirminghamB6 7SS
Born December 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2016
Dr Jon Hughes
Cuckoo Wharf, BirminghamB6 7SS
Born December 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2016
Active
Oxford Fertility Limited
CeasedAlec Issigonis Way, OxfordOX4 2HW
Nature of Control
Ownership of shares 50 to 75 percent
Notified 22 Jun 2016
Ceased 13 Dec 2024
Oxford Fertility Limited
Alec Issigonis Way, OxfordOX4 2HW
Ownership of shares 50 to 75 percent
22 Jun 2016
Ceased 13 Dec 2024
Ceased
Filing History
48
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2025
18 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2025
2 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2016
4 July 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 July 2016