Ivf Hammersmith Limited in London

Ivf Hammersmith Limited

Ivf Hammersmith started in year 2005 as Private Limited Company with registration number 05361232. The Ivf Hammersmith company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Harley Street at 92 Harley Street. Postal code: W1G 7HU. Since 2005/03/10 Ivf Hammersmith Limited is no longer carrying the name Lawgra (no.1140).

The firm has 2 directors, namely Judith F., Geoffrey T.. Of them, Geoffrey T. has been with the company the longest, being appointed on 19 April 2005 and Judith F. has been with the company for the least time - from 4 July 2019. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Stuart L. who worked with the the firm until 4 August 2017.

Ivf Hammersmith Limited Address / Contact

Office Address	92 Harley Street
Office Address2	London
Town	Harley Street
Post code	W1G 7HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05361232
Date of Incorporation	Fri, 11th Feb 2005
Industry	Other letting and operating of own or leased real estate
Industry	Other human health activities
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Judith F.

Position: Director

Appointed: 04 July 2019

Geoffrey T.

Position: Director

Appointed: 19 April 2005

Carlo Z.

Position: Director

Appointed: 18 June 2015

Resigned: 01 June 2018

Andrew C.

Position: Director

Appointed: 18 June 2015

Resigned: 11 February 2020

Gordon C.

Position: Director

Appointed: 19 November 2014

Resigned: 02 February 2015

Stuart L.

Position: Secretary

Appointed: 19 April 2005

Resigned: 04 August 2017

Stuart L.

Position: Director

Appointed: 19 April 2005

Resigned: 04 August 2017

Lawgram Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 2005

Resigned: 19 April 2005

Whale Rock Directors Limited

Position: Corporate Nominee Director

Appointed: 11 February 2005

Resigned: 19 April 2005

Company previous names

Lawgra (no.1140)	March 10, 2005

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 26th, January 2024	accounts	Free Download (79 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 26th, January 2024	accounts	Free Download (79 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 26th, January 2024	accounts	Free Download (26 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 12th, April 2023	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 12th, April 2023	accounts	Free Download (80 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 13th, January 2022	accounts	Free Download (81 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 13th, January 2022	accounts	Free Download (23 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 23rd, April 2021	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 23rd, April 2021	accounts	Free Download (78 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 30th, March 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 22nd, January 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 18th, September 2017	accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, October 2016	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 13th, October 2016	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/11 filed on: 29th, February 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 30th, December 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/11 filed on: 16th, February 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/16	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 22nd, December 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/11 filed on: 18th, February 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 4th, January 2014	accounts	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, May 2013	incorporation	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 14th, May 2013	resolution	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/11 filed on: 25th, February 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2012/03/31 filed on: 31st, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/11 filed on: 15th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 9th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/11 filed on: 11th, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 30th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/11 filed on: 24th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 27th, January 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/02/13 with complete member list filed on: 13th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 8th, February 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/02/12 with complete member list filed on: 12th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/12 with complete member list filed on: 12th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 23rd, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 23rd, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 11th, March 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 11th, March 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/03/08 with complete member list filed on: 8th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/08 with complete member list filed on: 8th, March 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 6th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 6th, March 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/03/23 with complete member list filed on: 23rd, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/23 with complete member list filed on: 23rd, March 2006	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, May 2005	resolution	Free Download (13 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, May 2005	resolution	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, May 2005	incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, May 2005	incorporation	Free Download (10 pages)
RESOLUTIONS	Securities allocation resolution filed on: 9th, May 2005	resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, May 2005	resolution
RESOLUTIONS	Securities allocation resolution filed on: 9th, May 2005	resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, May 2005	resolution	Free Download
88(2)R	Alloted 99 shares on 2005/04/19. Value of each share 1 £, total number of shares: 100. filed on: 6th, May 2005	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, May 2005	incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, May 2005	incorporation	Free Download (5 pages)
88(2)R	Alloted 99 shares on 2005/04/19. Value of each share 1 £, total number of shares: 100. filed on: 6th, May 2005	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, February 2005	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 11th, February 2005	incorporation	Free Download (15 pages)