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ACCESS FERTILITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Access Fertility Limited. The company was founded 10 years ago and was given the registration number 08753396. The firm's registered office is in HIGHAM FERRERS. You can find them at Carlton House, High Street, Higham Ferrers, Northamptonshire. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:ACCESS FERTILITY LIMITED
Company Number:08753396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Carlton House, High Street, Higham Ferrers, Northamptonshire, United Kingdom, NN10 8BW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carlton House, High Street, Higham Ferrers, United Kingdom, NN10 8BW

Director29 October 2013Active
No 10, C/ Velazquez, 3 Dcha, Madrid, Spain, 28002

Director17 October 2019Active
Ab Asesores, Plaza De La Independencia, 6, Madrid, Spain, 28001

Director17 October 2019Active
30 Upper High Street, Thame, England, OX9 3EZ

Director14 October 2014Active
30 Upper High Street, Thame, England, OX9 3EZ

Director14 October 2014Active

People with Significant Control

Access Fertility Bidco Limited
Notified on:17 October 2019
Status:Active
Country of residence:England
Address:219, St. John Street, London, England, EC1V 4LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Access Fertility Management Limited
Notified on:21 June 2016
Status:Active
Country of residence:United Kingdom
Address:Carlton House, High Street, Higham Ferrers, United Kingdom, NN10 8BW
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type full.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type full.

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2022-06-09Officers

Change person director company with change date.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Accounts

Accounts with accounts type full.

Download
2021-03-04Officers

Change person director company with change date.

Download
2021-02-03Confirmation statement

Confirmation statement with updates.

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2020-10-01Accounts

Accounts with accounts type group.

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2020-05-01Officers

Termination director company with name termination date.

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2020-01-17Officers

Change person director company with change date.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-11-05Officers

Change person director company with change date.

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2019-10-29Capital

Capital name of class of shares.

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2019-10-29Capital

Capital variation of rights attached to shares.

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2019-10-29Resolution

Resolution.

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2019-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-21Persons with significant control

Notification of a person with significant control.

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2019-10-21Persons with significant control

Cessation of a person with significant control.

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2019-10-17Officers

Appoint person director company with name date.

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2019-10-17Officers

Appoint person director company with name date.

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2019-10-17Officers

Termination director company with name termination date.

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2019-10-17Officers

Termination director company with name termination date.

Download
2019-10-06Accounts

Accounts with accounts type group.

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