THE HOSPITAL FERTILITY GROUP LIMITED

Company number 11790398

Date	Type	Description	View / Download
15 Apr 2024	AA	Accounts for a small company made up to 31 October 2023	(14 pages) Download iXBRL
13 Mar 2024	AA01	Previous accounting period shortened from 16 April 2024 to 31 October 2023	(1 page)
08 Mar 2024	AA	Total exemption full accounts made up to 16 April 2023	(12 pages) Download iXBRL
02 Mar 2024	AD03	Register(s) moved to registered inspection location 4 Aztec Row Berners Road Islington London N1 0PW	(2 pages)
02 Mar 2024	AD02	Register inspection address has been changed to 4 Aztec Row Berners Road Islington London N1 0PW	(2 pages)
22 Feb 2024	AA01	Previous accounting period shortened from 31 October 2023 to 16 April 2023	(1 page)
09 Feb 2024	AA	Total exemption full accounts made up to 31 December 2022	(12 pages) Download iXBRL
01 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with updates	(4 pages)
25 Jan 2024	TM02	Termination of appointment of David Lewsey as a secretary on 30 November 2023	(1 page)
02 Jun 2023	MR01	Registration of charge 117903980002, created on 1 June 2023	(16 pages)
20 Apr 2023	AA01	Current accounting period shortened from 31 December 2023 to 31 October 2023	(1 page)
20 Apr 2023	AD01	Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury HP18 0RA United Kingdom to 113-115 Harley Street London W1G 6AP on 20 April 2023	(1 page)
20 Apr 2023	TM01	Termination of appointment of Kuljit Juneja as a director on 17 April 2023	(1 page)
20 Apr 2023	PSC02	Notification of Harley Street Women's Clinic Limited as a person with significant control on 17 April 2023	(2 pages)
20 Apr 2023	PSC07	Cessation of Kuljit Moore-Juneja as a person with significant control on 17 April 2023	(1 page)
20 Apr 2023	TM01	Termination of appointment of Sanjay Juneja as a director on 17 April 2023	(1 page)
20 Apr 2023	AP03	Appointment of David Lewsey as a secretary on 17 April 2023	(2 pages)
20 Apr 2023	AP01	Appointment of Dr Kamal Kishore Ahuja as a director on 17 April 2023	(2 pages)
20 Apr 2023	AP01	Appointment of Mr David Michael Williams as a director on 17 April 2023	(2 pages)
18 Apr 2023	MR04	Satisfaction of charge 117903980001 in full	(1 page)
14 Mar 2023	PSC04	Change of details for Mrs Kuljit Juneja as a person with significant control on 30 April 2021	(2 pages)
14 Mar 2023	PSC07	Cessation of Sanjay Juneja as a person with significant control on 30 April 2021	(1 page)
13 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 27 January 2023	(3 pages)
03 Mar 2023	CS01	27/01/23 Statement of Capital gbp 7051.6 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/03/2023	(5 pages)
06 Jan 2023	AA	Unaudited abridged accounts made up to 31 December 2021	(12 pages) Download iXBRL