Lister Fertility @ Portland Hospital Limited

Active13698981 Private limited company
Incorporated
22 October 2021 (5 years)
Industry
Hospital activities (86101)
General medical practice activities (86210)
Accounts type
Full
Region
Greater London
Address
2 Cavendish Square
London
W1G 0PU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2024
New Zealander
Born December 1973 (52)
Patel, Samir Chandrakant
Secretary · Appointed 17 December 2024
Director · Appointed 6 February 2023
British
Born March 1976 (50)
Director · Appointed 16 August 2022
British
Born July 1972 (54)
Salim, Zahid Rehan
Director · Appointed 16 August 2022
British
Born October 1972 (54)
Director · Appointed 22 October 2021
British
Born March 1961 (65)
Officer history (4 former)
17 December 2024
Appointed Madden, Janene May as Director
17 December 2024
Appointed Patel, Samir Chandrakant as Secretary
17 December 2024
Resigned Vickery, Catherine Mary Jane as Secretary
31 August 2024
Resigned Canham, Suzanne Marie as Director
6 February 2023
Appointed Maxwell, Stephen Alexander as Director
18 January 2023
Resigned Price, Thomas Stephen as Director
16 August 2022
Appointed Price, Thomas Stephen as Director
16 August 2022
Resigned Vickery, Catherine Mary Jane as Director
16 August 2022
Appointed Salim, Zahid Rehan as Director
16 August 2022
Appointed Nicopoullos, James as Director
22 October 2021
Appointed Reay, John Michael as Director
22 October 2021
Appointed Vickery, Catherine Mary Jane as Director
22 October 2021
Appointed Canham, Suzanne Marie as Director
22 October 2021
Appointed Vickery, Catherine Mary Jane as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07191713

Filings 28

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates21 October 2026
20 July 2026Memorandum and Articles of Association
20 July 2026Resolutions
9 December 2025Full accounts31 December 2024
21 October 2025Confirmation statement with no updates21 October 2025
Show all 28 filings

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