Founded in 2014, Ivf Clinics, classified under reg no. 08920919 is an active company. Currently registered at Ely Meadows Rhodfa Marics CF72 8XL, Llantrisant the company has been in the business for 10 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since October 13, 2023 Ivf Clinics Limited is no longer carrying the name Crgw Holdings.
The company has 3 directors, namely Harsit T., Lyndon M. and Amanda O.. Of them, Lyndon M., Amanda O. have been with the company the longest, being appointed on 4 March 2014 and Harsit T. has been with the company for the least time - from 21 October 2023. As of 25 April 2024, there was 1 ex director - Harsit T.. There were no ex secretaries.
| Office Address | Ely Meadows Rhodfa Marics |
| Office Address2 | Vale Of Glamorgan |
| Town | Llantrisant |
| Post code | CF72 8XL |
| Country of origin | United Kingdom |
| Registration Number | 08920919 |
| Date of Incorporation | Tue, 4th Mar 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 10th Jun 2024 (2024-06-10) |
| Last confirmation statement dated | Sat, 27th May 2023 |
Position: Director
Appointed: 21 October 2023
Position: Director
Appointed: 04 March 2014
Position: Director
Appointed: 04 March 2014
The list of PSCs who own or have control over the company consists of 3 names. As BizStats researched, there is Amanda O. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Lyndon M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Harsit T., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Amanda O.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lyndon M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Harsit T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Crgw Holdings | October 13, 2023 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 999 879 | 1 499 447 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 1 000 000 | 1 500 000 | |||||||
| Cash Bank On Hand | 1 500 000 | 2 508 073 | 2 132 410 | 2 145 547 | 2 160 198 | 1 458 047 | 1 458 228 | 187 746 | |
| Current Assets | 2 508 073 | 2 513 712 | 3 292 465 | 2 160 533 | 1 752 947 | 1 866 461 | 675 979 | ||
| Debtors | 381 302 | 1 146 918 | 335 | 294 900 | 408 233 | 488 233 | |||
| Other Debtors | 335 | 80 000 | |||||||
| Property Plant Equipment | 1 641 793 | 2 808 174 | 5 594 728 | 7 191 861 | |||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 102 | 102 | |||||||
| Profit Loss Account Reserve | 999 777 | 1 499 345 | |||||||
| Shareholder Funds | 999 879 | 1 499 447 | |||||||
| Other | |||||||||
| Amounts Owed By Group Undertakings | 381 302 | 1 146 918 | 294 900 | 408 233 | 408 233 | ||||
| Amounts Owed To Group Undertakings | 655 | 1 167 | 36 280 | 160 668 | 1 337 021 | 187 978 | |||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 2 | 61 | ||
| Creditors | 655 | 2 687 | 1 610 | 20 477 | 56 094 | 177 724 | 1 375 795 | 249 978 | |
| Creditors Due Within One Year | 223 | 655 | |||||||
| Investments Fixed Assets | 102 | 102 | 102 | 102 | 102 | 202 | 169 | 169 | 169 |
| Investments In Group Undertakings | 102 | 102 | 102 | 102 | 202 | 169 | 169 | 169 | |
| Net Current Assets Liabilities | 999 777 | 1 499 345 | 2 505 386 | 2 512 102 | 3 271 988 | 2 104 439 | 1 575 223 | 490 666 | 426 001 |
| Number Shares Allotted | 102 | 102 | |||||||
| Number Shares Issued Fully Paid | 102 | 102 | 102 | 102 | 102 | 102 | 102 | ||
| Other Creditors | 18 161 | 17 036 | 17 056 | 214 | 214 | ||||
| Other Taxation Social Security Payable | 1 520 | 1 610 | 2 316 | 2 778 | 21 320 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 102 | 102 | |||||||
| Total Assets Less Current Liabilities | 999 879 | 1 499 447 | 2 505 488 | 2 512 204 | 3 272 090 | 3 746 434 | 4 383 566 | 6 085 563 | 7 618 031 |
| Accrued Liabilities Deferred Income | 898 | 10 007 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 57 310 | 153 608 | 235 623 | ||||||
| Comprehensive Income Expense | 2 106 997 | 1 867 467 | |||||||
| Corporation Tax Payable | 21 320 | 35 437 | |||||||
| Dividends Paid | 405 000 | 334 999 | |||||||
| Fixed Assets | 102 | 1 641 995 | 2 808 343 | 5 594 897 | 7 192 030 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 57 310 | 96 298 | 82 015 | ||||||
| Percentage Class Share Held In Subsidiary | 67 | ||||||||
| Profit Loss | 2 135 954 | 1 867 467 | |||||||
| Property Plant Equipment Gross Cost | 1 641 793 | 2 865 484 | 5 748 336 | 7 427 484 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 641 793 | 1 223 691 | 2 882 852 | 1 679 148 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 19 Ruperra Close Old St. Mellons Cardiff CF3 6HX. Change occurred on November 9, 2023. Company's previous address: Ely Meadows Rhodfa Marics Vale of Glamorgan Llantrisant CF72 8XL. filed on: 9th, November 2023 |
address | Free Download (1 page) |
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