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DR FERTILITY LTD

DR FERTILITY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameDR FERTILITY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11403516
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DR FERTILITY LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is DR FERTILITY LTD located?

    Registered Office Address
    C/O Ideal Corporate Solutions Limited
    Lancaster House
    BL1 4QZ 171 Chorley New Road
    Bolton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DR FERTILITY LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What is the status of the latest confirmation statement for DR FERTILITY LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2022

    What are the latest filings for DR FERTILITY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		25 pagesLIQ14

    Removal of liquidator by court order

    		20 pagesLIQ10

    Liquidators' statement of receipts and payments to Jan 26, 2024

    		21 pagesLIQ03

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 27, 2023

    		LRESEX

    Registered office address changed from Suite 3.10B Department Bonded Warehouse Lower Byrom Street Manchester M3 4AP England to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on Feb 08, 2023

    		2 pagesAD01

    Registered office address changed from Suite 501 Department Bonded Warehouse Lower Byrom Street Manchester M3 4AP England to Suite 3.10B Department Bonded Warehouse Lower Byrom Street Manchester M3 4AP on Aug 04, 2022

    		1 pagesAD01

    Confirmation statement made on Jun 06, 2022 with updates

    		5 pagesCS01

    Second filing of Confirmation Statement dated Jun 06, 2021

    		6 pagesRP04CS01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Registered office address changed from Dr Fertility Headquarters 8 Hayescroft Gardens Didsbury Manchester M20 2AA England to Suite 501 Department Bonded Warehouse Lower Byrom Street Manchester M3 4AP on Dec 02, 2021

    		1 pagesAD01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Aug 31, 2021

    • Capital: GBP 229.4035
    		17 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		36 pagesMA

    Confirmation statement made on Jun 06, 2021 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jun 15, 2022Clarification A second filed CS01 (Shareholder information) was registered on 15/06/2022.

    Cessation of Share Nominees Limited as a person with significant control on May 28, 2021

    		1 pagesPSC07

    Notification of Mnl Nominees Limited as a person with significant control on May 28, 2021

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Jun 17, 2021

    • Capital: GBP 225.6833
    		17 pagesSH01

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 11, 2020

    • Capital: GBP 190.9611
    		9 pagesSH01
    View All Filings

    Who are the officers of DR FERTILITY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKLEY, Lucy Claudine, Dr
    Lancaster House
    BL1 4QZ 171 Chorley New Road
    C/O Ideal Corporate Solutions Limited
    Bolton
    		Director
    Lancaster House
    BL1 4QZ 171 Chorley New Road
    C/O Ideal Corporate Solutions Limited
    Bolton
    		EnglandBritish247184810001
    CARWAY, Peter Ellis
    Lancaster House
    BL1 4QZ 171 Chorley New Road
    C/O Ideal Corporate Solutions Limited
    Bolton
    		Director
    Lancaster House
    BL1 4QZ 171 Chorley New Road
    C/O Ideal Corporate Solutions Limited
    Bolton
    		EnglandBritish226917150001
    MCCARDLE, Kobi Michelle
    Lancaster House
    BL1 4QZ 171 Chorley New Road
    C/O Ideal Corporate Solutions Limited
    Bolton
    		Director
    Lancaster House
    BL1 4QZ 171 Chorley New Road
    C/O Ideal Corporate Solutions Limited
    Bolton
    		United KingdomBritish247184790001
    FATCHETT, Sarah Anne
    Peel Street
    Horbury
    WF4 5AN Wakefield
    52
    England
    		Director
    Peel Street
    Horbury
    WF4 5AN Wakefield
    52
    England
    		United KingdomBritish170951810002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DR FERTILITY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Southampton Buildings
    WC2A 1AP London
    44
    England
    		May 28, 2021
    Southampton Buildings
    WC2A 1AP London
    44
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House
    Registration Number09512864
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Oxford Road
    HP21 8SZ Aylesbury
    Oxford House
    England
    		Jul 11, 2019
    Oxford Road
    HP21 8SZ Aylesbury
    Oxford House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House
    Registration Number2476691
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Lucy Claudine Buckley
    Lancaster House
    BL1 4QZ 171 Chorley New Road
    C/O Ideal Corporate Solutions Limited
    Bolton
    		Jun 07, 2018
    Lancaster House
    BL1 4QZ 171 Chorley New Road
    C/O Ideal Corporate Solutions Limited
    Bolton
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Kobi Michelle Mccardle
    Lancaster House
    BL1 4QZ 171 Chorley New Road
    C/O Ideal Corporate Solutions Limited
    Bolton
    		Jun 07, 2018
    Lancaster House
    BL1 4QZ 171 Chorley New Road
    C/O Ideal Corporate Solutions Limited
    Bolton
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does DR FERTILITY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 27, 2023Commencement of winding up
    Apr 15, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew David Rosler
    Lancaster House 171 Chorley New Road
    BL1 4QZ Bolton
    Lancashire
    		practitioner
    Lancaster House 171 Chorley New Road
    BL1 4QZ Bolton
    Lancashire
    Thomas Bowes
    Lancaster House 171 Chorley New Road
    BL1 4QZ Bolton
    Lancashire
    		practitioner
    Lancaster House 171 Chorley New Road
    BL1 4QZ Bolton
    Lancashire
    View Detailed Information on Insolvency Cases

    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