LONDON SPERM BANK LIMITED

113-115 HARLEY STREET, LONDON  W1G 6AP
  • Active
  • Private Limited Company
  • Company No. 05925090
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LONDON SPERM BANK LIMITED was incorporated on Tuesday, September 5, 2006 as a Private Limited Company with registered address in LONDON. LONDON SPERM BANK LIMITED has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 18 years 5 months and 19 days.

Name LONDON SPERM BANK LIMITED
Company number 05925090
Company type Private Limited Company
Incorporation date 05 Sep 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 113-115 HARLEY STREET
LONDON
W1G 6AP
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
London Women's Hospital Limited Harley Street, W1G 6AP Dates: Saturday, October 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
J D Healthcare Limited Harley Street, W1G 6AP Dates: Wednesday, April 6, 2016 - Saturday, October 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-208 days left)
Latest accounts 31 October 2022
Next confirmation statement due 03 October 2016
Last confirmation statement dated 05 September 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
LONDON SPERM BANK LIMITED 05 Sep 2006