HATHOR CHELSEA LIMITED
Get an alert when HATHOR CHELSEA LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-31 (in 10mo)
Last made up 2026-03-17
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis and no material uncertainties that cast significant doubt about the ability of the company to continue as a going concern have been identified by the directors.”
Group structure
- HATHOR CHELSEA LIMITED · parent
- Lister Fertility @ Portland Hospital Limited 86.15%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PATEL, Samir Chandrakant | Secretary | 2024-12-06 | — | — |
| ABDALLA, Hossam Ibrahim | Director | 2010-03-16 | May 1952 | British |
| KING, Stuart James John | Director | 2022-10-05 | Aug 1968 | British |
| MADDEN, Janene May | Director | 2024-09-12 | Dec 1973 | New Zealander |
| NICOPOULLOS, James | Director | 2022-01-04 | Jul 1972 | British |
| REAY, John Michael | Director | 2017-02-24 | Mar 1961 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOYAL, Jasy | Secretary | 2017-02-24 | 2018-12-31 |
| VICKERY, Catherine Mary Jane | Secretary | 2019-02-28 | 2024-12-06 |
| CANHAM, Suzanne Marie | Director | 2017-02-24 | 2024-08-31 |
| NEEB, Michael Thomas | Director | 2017-02-24 | 2019-03-31 |
| VIRESWER, Selvavinayagam | Director | 2019-08-21 | 2022-10-05 |
| WREN, Marie Elizabeth, Dr | Director | 2017-09-28 | 2022-01-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hca International Limited | Corporate entity | Shares 50–75%, voting-rights-50-to-75-percent-as-firm | 2017-02-24 | Active |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-09 | AA | accounts | Accounts with accounts type full | |
| 2025-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-23 | AA | accounts | Accounts with accounts type full | |
| 2024-12-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-09-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-16 | AA | accounts | Accounts with accounts type full | |
| 2023-04-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-25 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-20 | MA | incorporation | Memorandum articles | |
| 2022-10-20 | SH02 | capital | Capital alter shares subdivision | |
| 2022-10-17 | RESOLUTIONS | resolution | Resolution | |
| 2022-09-22 | AA | accounts | Accounts with accounts type full | |
| 2022-05-24 | SH08 | capital | Capital name of class of shares | |
| 2022-03-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-09 | DISS40 | gazette | Gazette filings brought up to date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one