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THE ASSISTED CONCEPTION UNIT LIMITED

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

This company is commonly known as The Assisted Conception Unit Limited. The company was founded 34 years ago and was given the registration number 02441897. The firm's registered office is in LONDON. You can find them at Leytonstone House 3 Hanbury Drive, Leytonstone, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:THE ASSISTED CONCEPTION UNIT LIMITED
Company Number:02441897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
230-232 Great Portland Street, Great Portland Street, London, England, W1W 5QS

Director11 September 2023Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

Director-Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

Director01 July 2023Active
230-232 Great Portland Street, Great Portland Street, London, England, W1W 5QS

Director11 September 2023Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

Secretary05 May 2000Active
11 Canning Place, London, W8 5AD

Secretary-Active
4 Jackson Close, Rainham, Gillingham, ME8 0DN

Director-Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

Director18 January 2018Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

Director28 July 2022Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

Director-Active
230-232 Great Portland Street, Great Portland Street, London, England, W1W 5QS

Director11 September 2023Active
34-36 High Street, Thornton Heath, CR7 8LE

Director-Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

Director-Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

Director28 July 2022Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

Director28 July 2022Active

People with Significant Control

Futurelife (Uk) Bidco Limited
Notified on:28 July 2022
Status:Active
Country of residence:England
Address:16, St. John Street, London, England, EC1M 4NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Officers

Termination director company with name termination date.

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2023-09-12Officers

Appoint person director company with name date.

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2023-09-11Officers

Appoint person director company with name date.

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2023-09-11Officers

Appoint person director company with name date.

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2023-07-03Officers

Appoint person director company with name date.

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2023-06-30Officers

Termination director company with name termination date.

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2023-06-30Officers

Termination director company with name termination date.

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2023-06-30Officers

Termination director company with name termination date.

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2023-06-30Confirmation statement

Confirmation statement with updates.

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2023-05-27Accounts

Accounts with accounts type full.

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2023-02-15Accounts

Accounts with accounts type full.

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2022-08-15Accounts

Change account reference date company current shortened.

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2022-08-09Incorporation

Memorandum articles.

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2022-08-08Resolution

Resolution.

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2022-08-04Persons with significant control

Notification of a person with significant control.

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2022-08-04Persons with significant control

Withdrawal of a person with significant control statement.

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2022-08-02Officers

Appoint person director company with name date.

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2022-08-02Officers

Termination director company with name termination date.

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2022-08-02Officers

Termination director company with name termination date.

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2022-08-02Officers

Appoint person director company with name date.

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2022-08-02Officers

Appoint person director company with name date.

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2022-07-27Resolution

Resolution.

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2022-07-26Capital

Capital allotment shares.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type full.

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