Introduction
Watch Company
F
FERTILITY CLINICS HOLDINGS LIMITED
FERTILITY CLINICS HOLDINGS LIMITED is an active company incorporated on 18 October 2022 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FERTILITY CLINICS HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14427057
LTD Company
Age
3 Years
Incorporated 18 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 17 October 2024 (1 year ago)
Submitted on 30 October 2024 (1 year ago)
Next Due
Due by 31 October 2025
For period ending 17 October 2025
Previous Company Names
CRGW PROPERTY HOLDINGS LIMITED
From: 18 October 2022To: 6 October 2023
Address
19 Ruperra Close Old St. Mellons Cardiff, CF3 6HX,
Previous Addresses
Ely Meadows Rhodfa Marics Llantrisant CF72 8XL United Kingdom
From: 18 October 2022To: 9 November 2023
6 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Capital Update
Mar 23
Capital Statement Capital Company With D...
Funding Round
Mar 23
Capital Allotment Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
MILES, Lyndon James
ActiveRuperra Close, CardiffCF3 6HX
Secretary
Appointed 18 Oct 2022
MILES, Lyndon James
Ruperra Close, CardiffCF3 6HX
Secretary
18 Oct 2022
Active
MILES, Lyndon James
ActiveRuperra Close, CardiffCF3 6HX
Born October 1972
Director
Appointed 18 Oct 2022
MILES, Lyndon James
Ruperra Close, CardiffCF3 6HX
Born October 1972
Director
18 Oct 2022
Active
O'LEARY, Amanda Jane, Dr
ActiveRuperra Close, CardiffCF3 6HX
Born January 1969
Director
Appointed 18 Oct 2022
O'LEARY, Amanda Jane, Dr
Ruperra Close, CardiffCF3 6HX
Born January 1969
Director
18 Oct 2022
Active
TEJURA, Harsit, Dr
ActiveRuperra Close, CardiffCF3 6HX
Born March 1969
Director
Appointed 18 Oct 2022
TEJURA, Harsit, Dr
Ruperra Close, CardiffCF3 6HX
Born March 1969
Director
18 Oct 2022
Active
TEJURA, Harsit, Dr
ResignedRuperra Close, CardiffCF3 6HX
Born January 1969
Director
Appointed 18 Oct 2022
Resigned 01 Jan 2026
TEJURA, Harsit, Dr
Ruperra Close, CardiffCF3 6HX
Born January 1969
Director
18 Oct 2022
Resigned 01 Jan 2026
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Harsit Tejura
CeasedRuperra Close, CardiffCF3 6HX
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Oct 2022
Ceased 01 Jan 2026
Dr Harsit Tejura
Ruperra Close, CardiffCF3 6HX
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Oct 2022
Ceased 01 Jan 2026
Ceased
Mr Lyndon James Miles
ActiveRuperra Close, CardiffCF3 6HX
Born October 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Oct 2022
Mr Lyndon James Miles
Ruperra Close, CardiffCF3 6HX
Born October 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Oct 2022
Active
Dr Harsit Tejura
ActiveRuperra Close, CardiffCF3 6HX
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Oct 2022
Dr Harsit Tejura
Ruperra Close, CardiffCF3 6HX
Born March 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Oct 2022
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2026
10 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2026
4 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 December 2023
9 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2023
6 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 October 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 March 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 March 2023