ASSURED FERTILITY LIMITED
Overview
| Company Name | ASSURED FERTILITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01831618 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASSURED FERTILITY LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is ASSURED FERTILITY LIMITED located?
| Registered Office Address | Walkfine Ltd 1 Ringley Close M45 7HR Whitefield Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASSURED FERTILITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARRIS TECHNOLOGY LIMITED | Jul 10, 1984 | Jul 10, 1984 |
What are the latest accounts for ASSURED FERTILITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ASSURED FERTILITY LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2024 |
| Overdue | No |
What are the latest filings for ASSURED FERTILITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Registered office address changed from C/O Champion Consulting Limited 1 Worsley Court High Street Worsley Manchester M28 3NJ to Walkfine Ltd 1 Ringley Close Whitefield Manchester M45 7HR on Jul 29, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 05, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Termination of appointment of Robert James Armatage as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Charles Richard Kingsland as a director on Jan 18, 2024 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Jul 10, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Jun 05, 2023 with updates | 4 pages | CS01 | ||
Notification of Nicholas Peter Montague as a person with significant control on Jun 01, 2023 | 2 pages | PSC01 | ||
Cessation of Bernard Cornelius O'connor as a person with significant control on Jun 01, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Notification of Bernard O'connor as a person with significant control on Jun 30, 2022 | 2 pages | PSC01 | ||
Cessation of William Robert Owen Harris as a person with significant control on Jun 30, 2022 | 1 pages | PSC07 | ||
Termination of appointment of William Robert Owen Harris as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Appointment of Mrs Holly Louise Scott as a director on Sep 02, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 05, 2020 with updates | 4 pages | CS01 | ||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Jun 05, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||
Statement of capital following an allotment of shares on Feb 27, 2018
| 3 pages | SH01 | ||
Who are the officers of ASSURED FERTILITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MONTAGUE, Nicholas Peter | Director | 1 Ringley Close M45 7HR Whitefield Walkfine Ltd Manchester England | England | British | Chartered Accountant | 42171370006 | ||||
| SCOTT, Holly Louise | Director | 1 Ringley Close M45 7HR Whitefield Walkfine Ltd Manchester England | England | British | Operations Manager | 286951350001 | ||||
| GILBERT, Martin | Secretary | 1 Ringley Close Whitefield M45 7HR Manchester | British | 34255630001 | ||||||
| WARD, Cyril Frank Graham | Secretary | The Barn Booths Hall Road Worsley M28 1LB Manchester | British | 1638300001 | ||||||
| ARMATAGE, Robert James, Dr | Director | c/o Champion Consulting Limited Worsley Court High Street Worsley M28 3NJ Manchester 1 | United Kingdom | British | Gynaecologist | 125384710001 | ||||
| HARRIS, William Robert Owen | Director | c/o Champion Consulting Limited Worsley Court High Street Worsley M28 3NJ Manchester 1 | England | British | Company Director | 1638320001 | ||||
| KINGSLAND, Charles Richard | Director | c/o Champion Consulting Limited Worsley Court High Street Worsley M28 3NJ Manchester 1 | United Kingdom | British | Consultant Gynaecologist | 94575190002 | ||||
| WARD, Cyril Frank Graham | Director | The Barn Booths Hall Road Worsley M28 1LB Manchester | British | Company Secretary | 1638300001 |
Who are the persons with significant control of ASSURED FERTILITY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Peter Montague | Jun 01, 2023 | 1 Ringley Close M45 7HR Whitefield Walkfine Ltd Manchester England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Bernard Cornelius O'Connor | Jun 30, 2022 | c/o CHAMPION CONSULTING LIMITED Worsley Court High Street Worsley M28 3NJ Manchester 1 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr William Robert Owen Harris | Apr 06, 2016 | c/o CHAMPION CONSULTING LIMITED Worsley Court High Street Worsley M28 3NJ Manchester 1 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0