Agora Gynaecology and Fertility Centre Ltd

Company Registration Number: 05470318

Company registered in England and Wales

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Agora Gynaecology and Fertility Centre Ltd is a Private Company Limited by Shares first registered on 2 June 2005. Its current registered address is in Brighton and Hove, West Sussex.

Registered Address

THE AGORA 3RD FLOOR
ELLEN STREET
BRIGHTON AND HOVE
WEST SUSSEX
BN3 3LN

There are 14 companies currently registered at this postcode, including this one.

All companies at BN3 3LN

Registration Data

Company Number

05470318

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£739,481
Current Assets £691,371£640,030£740,280£991,459£166,422£113,373
of which Cash £273,358£306,560£458,677£661,928£59,491£35,386
Total Assets £691,371£640,030£740,280£991,459£166,422£852,854
Current Liabilities £334,440£337,296£505,579£1,205,922£881,662£542,855
Net Current Assets £356,931£302,734£234,701£-214,463£-715,240£-429,482
Total Net Worth £454,892£431,466£354,465£-111,162£-590,480£309,999

Previous Names

No previous names

Company Officers

  • ULPH, Stephen

    Secretary

    Appointed on 11 March 2014

     

    The Agora
    3rd Floor
    Ellen Street
    Brighton And Hove
    West Sussex
    BN3 3LN
    Uk

  • ABDALLA, Hossam Ibrahim

    Director

    Appointed on 6 June 2005

     

    Nationality: British

    Occupation: Consultant Gynaecologist

    Month of birth: May 1952

    20 Parkside
    Wimbledon
    London
    SW19 5NA

  • GILLING-SMITH, Carole Marie-Therese Laura, Dr

    Director

    Appointed on 2 June 2005

     

    Nationality: British

    Occupation: Consultant Gynaecologist

    Month of birth: June 1960

    Kidds Farm
    St. Helena Lane, Streat
    Hassocks
    West Sussex
    BN6 8SD

  • GILLING SMITH, Gordon Dryden

    Secretary

    Appointed on 2 June 2005

    Resigned on 31 August 2011

    6 Vernon Walk
    Tadworth
    Surrey
    KT20 5QP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 June 2005

    Resigned on 2 June 2005

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 15 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X596UW22. Transaction: MzE1MDgxODA1M2FkaXF6a2N4.

  2. 17 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52XHF4O. Transaction: MzE0NDI4NjQ2NWFkaXF6a2N4.

  3. 16 July 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR80XS. Transaction: MzEyNzIyNDc5NWFkaXF6a2N4.

  4. 18 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3N0I1S2. Transaction: MzExMzc3ODIwM2FkaXF6a2N4.

  5. 30 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3B61109. Transaction: MzEwMjg2ODg0MmFkaXF6a2N4.

  6. 25 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34DYQ6Z. Transaction: MzA5NjkzODczNWFkaXF6a2N4.

  7. 14 March 2014 Appointment of Stephen Ulph as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A33LUEWZ. Transaction: MzA5NjI2NzQwOGFkaXF6a2N4.

  8. 24 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6O4ZD. Transaction: MzA4MDMwNzkyOWFkaXF6a2N4.

  9. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250ERJV. Transaction: MzA3NTI5MDg1MWFkaXF6a2N4.

  10. 7 September 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1GW372Z. Transaction: MzA2MzcwMjgxN2FkaXF6a2N4.

  11. 6 September 2012 Termination of appointment of Gordon Gilling Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GW372R. Transaction: MzA2MzcwMjcwOWFkaXF6a2N4.

  12. 27 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15KUVZE. Transaction: MzA1NDgwNDAxNmFkaXF6a2N4.

  13. 23 August 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XJSE8WXN. Transaction: MzA0MjUyNjAyOWFkaXF6a2N4.

  14. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X70JDSVN. Transaction: MzAzNDc2NDYyOWFkaXF6a2N4.

  15. 16 August 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XXO45MLY. Transaction: MzAyMTQzNTQ4NWFkaXF6a2N4.

  16. 19 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X4LAEIF7. Transaction: MzAxMTgwOTQwOGFkaXF6a2N4.

  17. 3 August 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZNMTC3D. Transaction: MjAzODM3MzU4MWFkaXF6a2N4.

  18. 23 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A0NOM97N. Transaction: MjAzMTI3OTQ5NWFkaXF6a2N4.

  19. 9 July 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCDG218D. Transaction: MjAwODY1NjY0M2FkaXF6a2N4.

  20. 14 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AZVIBYSN. Transaction: MjAwMzI0ODg0M2FkaXF6a2N4.

  21. 15 August 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI0NTg1OGFkaXF6a2N4.

  22. 7 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODQyMzA0MGFkaXF6a2N4.

  23. 2 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI5MjkwNmFkaXF6a2N4.

  24. 30 January 2007 Ad 19/12/06--------- £ si [email protected]=200 £ ic 130000/130200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDY5Mzc3NGFkaXF6a2N4.

  25. 6 July 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc5ODc1M2FkaXF6a2N4.

  26. 12 April 2006 Registered office changed on 12/04/06 from: 6 vernon walk tadworth surrey KT20 5QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDQzMjMyMGFkaXF6a2N4.

  27. 6 January 2006 Nc inc already adjusted 19/08/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MjE5MjM1N2FkaXF6a2N4.

  28. 6 January 2006 Ad 22/11/05--------- £ si [email protected]=129999 £ ic 1/130000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzE5OTc4MmFkaXF6a2N4.

  29. 19 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjQxNDMwMWFkaXF6a2N4.

  30. 19 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODkzNzg0N2FkaXF6a2N4.

  31. 19 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzM1NjgwN2FkaXF6a2N4.

  32. 17 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjE0MDg1NGFkaXF6a2N4.

  33. 3 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTk1NjYyNGFkaXF6a2N4.

  34. 2 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODUwODkwOWFkaXF6a2N4.

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