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ACCESS FERTILITY BIDCO LIMITED

ACCESS FERTILITY BIDCO LIMITED

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

    • Overview

    Company NameACCESS FERTILITY BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12152114
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ACCESS FERTILITY BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ACCESS FERTILITY BIDCO LIMITED located?

    Registered Office Address
    Carlton House 5 High Street
    Higham Ferrers
    NN10 8BW Rushden
    Northamptonshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACCESS FERTILITY BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ACCESS FERTILITY BIDCO LIMITED?

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for ACCESS FERTILITY BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a medium company made up to Dec 31, 2024

    		24 pagesAA

    Confirmation statement made on Aug 11, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		24 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Confirmation statement made on Aug 11, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		21 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ashley Craig Miller on Jun 06, 2022

    		2 pagesCH01

    Confirmation statement made on Aug 11, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		18 pagesAA

    Director's details changed for Mr Ashley Craig Miller on Mar 03, 2021

    		2 pagesCH01

    Confirmation statement made on Aug 11, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Pablo Cervera Garnica as a director on Apr 01, 2020

    		1 pagesTM01

    Director's details changed for Mr Ashley Craig Miller on Jan 17, 2020

    		2 pagesCH01

    Registered office address changed from 219 st. John Street Clerkenwell London EC1V 4LY United Kingdom to Carlton House 5 High Street Higham Ferrers Rushden Northamptonshire NN10 8BW on Jan 20, 2020

    		1 pagesAD01

    Register(s) moved to registered inspection location Willson P & Co Carlton House 5 High Street Higham Ferrers Rushden NN10 8BW

    		1 pagesAD03

    Register inspection address has been changed to Willson P & Co Carlton House 5 High Street Higham Ferrers Rushden NN10 8BW

    		1 pagesAD02

    Appointment of Mr Ashley Craig Miller as a director on Oct 17, 2019

    		2 pagesAP01

    Director's details changed for Mr Pablo Cervera Garnica on Oct 17, 2019

    		2 pagesCH01

    Registration of charge 121521140001, created on Oct 17, 2019

    		44 pagesMR01

    Appointment of Mr Pablo Cervera Garnica as a director on Oct 17, 2019

    		2 pagesAP01

    Current accounting period extended from Aug 31, 2020 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2019

    Statement of capital on Aug 12, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ACCESS FERTILITY BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Ashley Craig
    5 High Street
    Higham Ferrers
    NN10 8BW Rushden
    Carlton House
    Northamptonshire
    England
    		Director
    5 High Street
    Higham Ferrers
    NN10 8BW Rushden
    Carlton House
    Northamptonshire
    England
    		EnglandBritish263679530002
    QUIJANO, Ramon Navarro
    N 10, 3 Dcha
    28002 Madrid
    C/ Velazquez
    Spain
    		Director
    N 10, 3 Dcha
    28002 Madrid
    C/ Velazquez
    Spain
    		SpainSpanish261382530001
    CERVERA GARNICA, Pablo
    Plaza De La Independencia, 6
    28001 Madrid
    Ab Asesores
    Spain
    		Director
    Plaza De La Independencia, 6
    28001 Madrid
    Ab Asesores
    Spain
    		SpainSpanish263509560002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACCESS FERTILITY BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clerkenwell
    EC1V 4LY London
    219 St. John Street
    		Aug 12, 2019
    Clerkenwell
    EC1V 4LY London
    219 St. John Street
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number12151939
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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

    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