This company is commonly known as Fortius Group Limited. The company was founded 9 years ago and was given the registration number 09621250. The firm's registered office is in LONDON. You can find them at Fortius Clinic, 17 Fitzhardinge Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | FORTIUS GROUP LIMITED |
|---|---|---|
| Company Number | : | 09621250 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fortius Clinic, 17 Fitzhardinge Street, London, United Kingdom, W1H 6EQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fortius Clinic, 17 Fitzhardinge Street, London, United Kingdom, W1H 6EQ | Director | 02 March 2021 | Active |
| Market Chambers, 3 & 4 Market Place, Wokingham, England, RG40 1AL | Director | 10 June 2015 | Active |
| Fortius Clinic, 17 Fitzhardinge Street, London, United Kingdom, W1H 6EQ | Director | 01 September 2023 | Active |
| Fortius Clinic, 17 Fitzhardinge Street, London, United Kingdom, W1H 6EQ | Director | 03 June 2015 | Active |
| Fortius Clinic, 17 Fitzhardinge Street, London, United Kingdom, W1H 6EQ | Director | 12 August 2015 | Active |
| Fortius Clinic, 17 Fitzhardinge Street, London, United Kingdom, W1H 6EQ | Director | 12 August 2015 | Active |
| Fortius Clinic, 17 Fitzhardinge Street, London, United Kingdom, W1H 6EQ | Director | 12 August 2015 | Active |
| Fortius Clinic, 17 Fitzhardinge Street, London, United Kingdom, W1H 6EQ | Director | 12 August 2015 | Active |
| Fortius Clinic, 17 Fitzhardinge Street, London, United Kingdom, W1H 6EQ | Director | 12 August 2015 | Active |
| Fortius Clinic, 17 Fitzhardinge Street, London, United Kingdom, W1H 6EQ | Director | 12 August 2015 | Active |
| The Hague, Zuid Hollandlaan 7, Spaces Rode Olifant, Netherlands, | Director | 16 November 2021 | Active |
| The Hague, Zuid Hollandlaan 7, Spaces Rode Olifant, Netherlands, | Director | 16 November 2021 | Active |
| Fortius Clinic, 17 Fitzhardinge Street, London, United Kingdom, W1H 6EQ | Director | 12 August 2015 | Active |
| 1, Curzon Street, London, United Kingdom, W1J 5HD | Director | 02 March 2021 | Active |
| Fortius Clinic, 17 Fitzhardinge Street, London, United Kingdom, W1H 6EQ | Director | 12 August 2015 | Active |
| 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG | Corporate Director | 03 June 2015 | Active |
| Groupe Bruxelles Lambert | ||
| Notified on | : | 22 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | 24, Avenue Marnix, Brussels, Belgium, 1000 |
| Nature of control | : |
|
| Ernesto Silvio Maurizio Bertarelli | ||
| Notified on | : | 02 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | Swiss |
| Country of residence | : | Switzerland |
| Address | : | Bemido Sa, Avenue Giuseppe Motta 31-33, 1211 Geneva 20, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-19 | Officers | Termination director company with name termination date. | Download |
| 2023-09-19 | Officers | Appoint person director company with name date. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-17 | Address | Change sail address company with old address new address. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-31 | Officers | Termination director company with name termination date. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-11-24 | Officers | Appoint person director company with name date. | Download |
| 2021-11-24 | Officers | Appoint person director company with name date. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-22 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-29 | Capital | Capital alter shares subdivision. | Download |
| 2021-04-29 | Capital | Capital name of class of shares. | Download |
| 2021-04-15 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-04-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-04-13 | Capital | Capital allotment shares. | Download |
| 2021-03-18 | Resolution | Resolution. | Download |
| 2021-03-18 | Incorporation | Memorandum articles. | Download |
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