Introduction
Watch Company
L
LISTER FERTILITY @ PORTLAND HOSPITAL LIMITED
LISTER FERTILITY @ PORTLAND HOSPITAL LIMITED is an active company incorporated on 22 October 2021 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in hospital activities and 1 other business activity. LISTER FERTILITY @ PORTLAND HOSPITAL LIMITED was registered 4 years ago.(SIC: 86101, 86210)
Status
active
Active since 4 years ago
Company No
13698981
LTD Company
Age
4 Years
Incorporated 22 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Address
2 Cavendish Square London, W1G 0PU,
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Funding Round
Aug 22
Capital Allotment Shares
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
1
Funding
8
Officers
0
Ownership
0
Accounts
Officers
10
6 Active
4 Resigned
Name
Role
Appointed
Status
PATEL, Samir Chandrakant
ActiveLondonW1G 0PU
Secretary
Appointed 17 Dec 2024
PATEL, Samir Chandrakant
LondonW1G 0PU
Secretary
17 Dec 2024
Active
MADDEN, Janene May
ActiveLondonW1G 0PU
Born December 1973
Director
Appointed 17 Dec 2024
MADDEN, Janene May
LondonW1G 0PU
Born December 1973
Director
17 Dec 2024
Active
MAXWELL, Stephen Alexander
ActiveLondonW1G 0PU
Born March 1976
Director
Appointed 06 Feb 2023
MAXWELL, Stephen Alexander
LondonW1G 0PU
Born March 1976
Director
06 Feb 2023
Active
NICOPOULLOS, James
ActiveLondonW1G 0PU
Born July 1972
Director
Appointed 16 Aug 2022
NICOPOULLOS, James
LondonW1G 0PU
Born July 1972
Director
16 Aug 2022
Active
REAY, John Michael
ActiveLondonW1G 0PU
Born March 1961
Director
Appointed 22 Oct 2021
REAY, John Michael
LondonW1G 0PU
Born March 1961
Director
22 Oct 2021
Active
SALIM, Zahid Rehan
ActiveLondonW1G 0PU
Born October 1972
Director
Appointed 16 Aug 2022
SALIM, Zahid Rehan
LondonW1G 0PU
Born October 1972
Director
16 Aug 2022
Active
VICKERY, Catherine Mary Jane
ResignedLondonW1G 0PU
Secretary
Appointed 22 Oct 2021
Resigned 17 Dec 2024
VICKERY, Catherine Mary Jane
LondonW1G 0PU
Secretary
22 Oct 2021
Resigned 17 Dec 2024
Resigned
CANHAM, Suzanne Marie
ResignedLondonW1G 0PU
Born October 1967
Director
Appointed 22 Oct 2021
Resigned 31 Aug 2024
CANHAM, Suzanne Marie
LondonW1G 0PU
Born October 1967
Director
22 Oct 2021
Resigned 31 Aug 2024
Resigned
PRICE, Thomas Stephen
ResignedLondonW1G 0PU
Born July 1985
Director
Appointed 16 Aug 2022
Resigned 18 Jan 2023
PRICE, Thomas Stephen
LondonW1G 0PU
Born July 1985
Director
16 Aug 2022
Resigned 18 Jan 2023
Resigned
VICKERY, Catherine Mary Jane
ResignedLondonW1G 0PU
Born June 1975
Director
Appointed 22 Oct 2021
Resigned 16 Aug 2022
VICKERY, Catherine Mary Jane
LondonW1G 0PU
Born June 1975
Director
22 Oct 2021
Resigned 16 Aug 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hathor Chelsea Limited
ActiveLondonW1G 0PU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2021
Hathor Chelsea Limited
LondonW1G 0PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2021
Active
Filing History
25
Description
Type
Date Filed
Document
18 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2022
18 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 January 2022