| Company Name | Central Ivf Limited |
|---|---|
| Directors | Shlomi Barak and Avner Gamliel |
| Company Status | Active |
| Company Number | 10048909 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2016(8 years, 1 month ago) |
| Previous Name | Manor Ivf Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Dr Shlomi Barak |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 08 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY |
| Director Name | Mr Avner Gamliel |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 08 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY |
| Director Name | Mr Itzhak Malach |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 08 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY |
| Director Name | Mr Emanuel Manor |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 08 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY |
Location
| Registered Address | Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington South |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 4 weeks from now) |
Filing History
| 21 September 2023 | Total exemption full accounts made up to 31 December 2022 (13 pages) |
|---|---|
| 7 March 2023 | Confirmation statement made on 7 March 2023 with updates (4 pages) |
| 27 September 2022 | Total exemption full accounts made up to 31 December 2021 (14 pages) |
| 10 March 2022 | Change of details for Dr Shlomi Barak as a person with significant control on 1 January 2022 (2 pages) |
| 10 March 2022 | Director's details changed for Dr Shlomi Barak on 1 January 2022 (2 pages) |
| 10 March 2022 | Confirmation statement made on 7 March 2022 with updates (4 pages) |
| 27 September 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
| 18 March 2021 | Change of details for Dr Shlomi Barak as a person with significant control on 21 September 2020 (2 pages) |
| 18 March 2021 | Confirmation statement made on 7 March 2021 with updates (5 pages) |
| 11 January 2021 | Notification of Avner Gamliel as a person with significant control on 21 September 2020 (2 pages) |
| 11 January 2021 | Cessation of Emanuel Manor as a person with significant control on 21 September 2020 (1 page) |
| 18 December 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
| 28 September 2020 | Resolutions
|
| 25 September 2020 | Change of details for Dr Shlomi Barak as a person with significant control on 1 September 2020 (2 pages) |
| 25 September 2020 | Director's details changed for Mr Avner Gamliel on 1 September 2020 (2 pages) |
| 25 September 2020 | Director's details changed for Dr Shlomi Barak on 1 September 2020 (2 pages) |
| 22 September 2020 | Termination of appointment of Itzhak Malach as a director on 21 September 2020 (1 page) |
| 22 September 2020 | Termination of appointment of Emanuel Manor as a director on 21 September 2020 (1 page) |
| 19 March 2020 | Confirmation statement made on 7 March 2020 with updates (4 pages) |
| 22 July 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 29 March 2019 | Change of details for Dr Shlomi Barak as a person with significant control on 23 March 2019 (2 pages) |
| 29 March 2019 | Director's details changed for Dr Shlomi Barak on 23 March 2019 (2 pages) |
| 27 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 22 March 2019 | Change of details for Dr Shlomi Barak as a person with significant control on 22 March 2019 (2 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 21 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 14 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 14 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 17 January 2017 | Resolutions
|
| 17 January 2017 | Resolutions
|
| 12 January 2017 | Sub-division of shares on 1 October 2016 (4 pages) |
| 12 January 2017 | Sub-division of shares on 1 October 2016 (4 pages) |
| 21 April 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 21 April 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 8 March 2016 | Incorporation
Statement of capital on 2016-03-08
|
| 8 March 2016 | Incorporation
Statement of capital on 2016-03-08
|