HAMPSHIRE FERTILITY LIMITED
HAMPSHIRE FERTILITY LIMITED is an active private limited company, incorporated on 13 June 2007. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on The Avenue, Southampton. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. HAMPSHIRE FERTILITY LIMITED previously had the company name SHOO 336 LIMITED. The company has three mortgage charges, none of which are outstanding.
Company Information
Company Number | 06278490 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/06/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | STAG GATES HOUSE |
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Address Line 2 | 63-64 THE AVENUE |
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Post Town | SOUTHAMPTON |
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County | HAMPSHIRE |
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Postcode | SO17 1XS |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 27/06/2024 |
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Last Made Up Date | 13/06/2023 |
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Return
Next Due Date | 11/07/2017 |
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Last Made Up Date | 13/06/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 14/08/2007 onwards:
HAMPSHIRE FERTILITY LIMITED
Prior to 14/08/2007:
SHOO 336 LIMITED
Directors
(The company's officers)
DR SUSAN INGAMELLS
(~63 year old British national)
STAG GATES HOUSE 63-64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT OBSTETRICIAN & GYNACOLOGIST
- Usually resident in UNITED KINGDOM
Appointed on 03/08/2007
DR CHANTAL DOMINIQUE SIMONIS
(~55 year old British national)
STAG GATES HOUSE 63-64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT OBSTETRICIAN & GYNACOLOGIST
- Usually resident in UNITED KINGDOM
Appointed on 03/08/2007
DR SUSAN INGAMELLS
(~63 year old British national)
STAG GATES HOUSE 63-64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS, UNITED KINGDOM
- Current Secretary
- Gives occupation as CONSULTANT OBSTETRICIAN & GYNA
- Usually resident in UNITED KINGDOM
Appointed on 03/08/2007
Shareholders
(Persons of Significant Control)
Dr Susan Ingamells
(~63 year old British national)
Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, SO17 1XS
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Dr Chantal Dominique Simonis
(~55 year old British national)
Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, SO17 1XS
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- DR CHANTAL DOMINIQUE SIMONIS
- DR SUSAN INGAMELLS
- DR CHANTAL DOMINIQUE SIMONIS
- DR SUSAN INGAMELLS
- DR CHANTAL DOMINIQUE SIMONIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HAMPSHIRE FERTILITY LIMITED: Maps
Maps show the location of the postcode of the registered office, SO17 1XS.
Map of HAMPSHIRE FERTILITY LIMITED at local scale
Map of HAMPSHIRE FERTILITY LIMITED at district scale
More Companies in SO17 1XS
Other companies with registered offices in SO17 1XS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)