THE ASSISTED CONCEPTION UNIT LIMITED
Overview
| Company Name | THE ASSISTED CONCEPTION UNIT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02441897 |
| 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 THE ASSISTED CONCEPTION UNIT LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is THE ASSISTED CONCEPTION UNIT LIMITED located?
| Registered Office Address | Leytonstone House 3 Hanbury Drive Leytonstone E11 1GA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ASSISTED CONCEPTION UNIT LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNIVERSITY CLINIC OF ASSISTED REPRODUCTION LIMITED | Feb 16, 1990 | Feb 16, 1990 |
| RAPID 9266 LIMITED | Nov 10, 1989 | Nov 10, 1989 |
What are the latest accounts for THE ASSISTED CONCEPTION UNIT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for THE ASSISTED CONCEPTION UNIT LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2026 |
| Overdue | No |
What are the latest filings for THE ASSISTED CONCEPTION UNIT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 28, 2026 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2025 | 29 pages | AA | ||
Appointment of Aaron Mark Roberts as a director on Mar 20, 2026 | 2 pages | AP01 | ||
Termination of appointment of Paul Farid Serhal as a director on Aug 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ghada Beal as a director on Feb 28, 2026 | 1 pages | TM01 | ||
Registration of charge 024418970001, created on Oct 03, 2025 | 28 pages | MR01 | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sandra Siney as a director on Mar 13, 2025 | 1 pages | TM01 | ||
Appointment of Ms Ghada Beal as a director on Mar 13, 2025 | 2 pages | AP01 | ||
Appointment of Mr Wayne John Greenham-Smith as a director on Mar 13, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Termination of appointment of Jonathon Edward Lawrence as a director on Dec 15, 2023 | 1 pages | TM01 | ||
Appointment of Mr Francisco Lobbosco as a director on Sep 11, 2023 | 2 pages | AP01 | ||
Appointment of Mr Viktor Szabo as a director on Sep 11, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jonathon Edward Lawrence as a director on Sep 11, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Sandra Siney as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Matej Stejskal as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Darshan Shah as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Anna Petrova Douchanova as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 28, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Full accounts made up to Jun 30, 2022 | 28 pages | AA | ||
Current accounting period shortened from Jun 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Who are the officers of THE ASSISTED CONCEPTION UNIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENHAM-SMITH, Wayne John | Director | 3 Hanbury Drive Leytonstone E11 1GA London Leytonstone House | United Kingdom | British | 333556130001 | |||||
| LOBBOSCO, Francisco | Director | Great Portland Street W1W 5QS London 230-232 Great Portland Street England | Netherlands | Italian | 310752610001 | |||||
| ROBERTS, Aaron Mark | Director | 3 Hanbury Drive Leytonstone E11 1GA London Leytonstone House | United Kingdom | British | 346735920001 | |||||
| SZABO, Viktor | Director | Great Portland Street W1W 5QS London 230-232 Great Portland Street England | Slovakia | Slovak | 313400040001 | |||||
| SERHAL, Claude Doumet | Secretary | 3 Hanbury Drive Leytonstone E11 1GA London Leytonstone House | British | 2382070001 | ||||||
| SERHAL, Paul Farid | Secretary | 11 Canning Place W8 5AD London | British | 156387350002 | ||||||
| AUSTIN, Keith Richard | Director | 4 Jackson Close Rainham ME8 0DN Gillingham Kent | British | 29548160001 | ||||||
| BADARO, Nathalie | Director | 3 Hanbury Drive Leytonstone E11 1GA London Leytonstone House | England | British | 243232610002 | |||||
| BEAL, Ghada | Director | 3 Hanbury Drive Leytonstone E11 1GA London Leytonstone House | England | British | 333556270001 | |||||
| DOUCHANOVA, Anna Petrova | Director | 3 Hanbury Drive Leytonstone E11 1GA London Leytonstone House | United Kingdom | Canadian | 297789050001 | |||||
| DOUMET, Pierre Joseph | Director | 3 Hanbury Drive Leytonstone E11 1GA London Leytonstone House | Canadian | 31334270002 | ||||||
| LAWRENCE, Jonathon Edward | Director | Great Portland Street W1W 5QS London 230-232 Great Portland Street England | England | British | 310829380001 | |||||
| NEWTON, William Justin | Director | 34-36 High Street CR7 8LE Thornton Heath Surrey | British | 35551670002 | ||||||
| RODECK, Charles Henry | Director | 3 Hanbury Drive Leytonstone E11 1GA London Leytonstone House | United Kingdom | British | 31334290003 | |||||
| SERHAL, Paul Farid | Director | 3 Hanbury Drive Leytonstone E11 1GA London Leytonstone House | United Kingdom | British | 156387350002 | |||||
| SHAH, Darshan | Director | 3 Hanbury Drive Leytonstone E11 1GA London Leytonstone House | England | British | 297789060001 | |||||
| SINEY, Sandra Candida | Director | 3 Hanbury Drive Leytonstone E11 1GA London Leytonstone House | England | British | 302269200001 | |||||
| STEJSKAL, Matej | Director | 3 Hanbury Drive Leytonstone E11 1GA London Leytonstone House | Czech Republic | Czech | 298650610001 |
Who are the persons with significant control of THE ASSISTED CONCEPTION UNIT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Futurelife (Uk) Bidco Limited | Jul 28, 2022 | St. John Street EC1M 4NT London 16 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for THE ASSISTED CONCEPTION UNIT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Jul 28, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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