COMPLETE FERTILITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 | Confirmation statement made on 2025-07-17 with no updates |
| 06/05/256 May 2025 | Termination of appointment of Dharmendra Singh as a director on 2025-05-05 |
| 29/04/2529 April 2025 | Appointment of Mr David John Mahony as a director on 2025-03-31 |
| 24/04/2524 April 2025 | Appointment of Mrs Georgina Margaret Collins as a director on 2025-03-31 |
| 11/04/2511 April 2025 | Termination of appointment of Andrew Came as a director on 2025-03-31 |
| 07/01/257 January 2025 | Termination of appointment of Ying Cheong as a director on 2024-12-31 |
| 03/12/243 December 2024 | Full accounts made up to 2024-06-30 |
| 20/09/2420 September 2024 | Director's details changed for Mr Andrew Came on 2024-08-28 |
| 23/07/2423 July 2024 | Director's details changed for Mrs Julia Margaret Paget on 2023-07-01 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 23/07/2423 July 2024 | Director's details changed for Dr Ying Cheong on 2023-07-01 |
| 08/04/248 April 2024 | Full accounts made up to 2023-06-30 |
| 20/02/2420 February 2024 | Appointment of Mr James Pyne as a director on 2023-12-01 |
| 13/12/2313 December 2023 | Termination of appointment of Kathryn Marian Munnings as a director on 2023-12-13 |
| 23/08/2323 August 2023 | Termination of appointment of Richard Banks as a director on 2023-06-27 |
| 31/07/2331 July 2023 | Registered office address changed from 3 More London Riverside London SE1 2AQ England to Hampshire House Templars Way Chandlers Ford Eastleigh SO53 3RY on 2023-07-31 |
| 31/07/2331 July 2023 | Registered office address changed from Hampshire House Templars Way Chandlers Ford Eastleigh SO53 3RY United Kingdom to 3 More London Riverside 4th Floor London United Kingdom SE1 2AQ on 2023-07-31 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 21/02/2321 February 2023 | Full accounts made up to 2022-06-30 |
| 04/03/224 March 2022 | Full accounts made up to 2021-06-30 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 28/07/2128 July 2021 | Director's details changed for Mr Richard Banks on 2018-04-01 |
| 21/07/2121 July 2021 | Change of details for Virtus Health Europe Limited as a person with significant control on 2020-12-02 |
| 16/07/2116 July 2021 | Director's details changed for Mr Richard Banks on 2021-06-11 |
| 06/07/216 July 2021 | Full accounts made up to 2020-06-30 |
| 28/06/2128 June 2021 | Termination of appointment of Glenn Patrick Powers as a director on 2021-05-14 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 24/07/2024 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA MARGARET PAGET / 23/07/2020 |
| 24/07/2024 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR YING CHEONG / 23/07/2020 |
| 24/07/2024 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA MARGARET PAGET / 23/07/2020 |
| 24/07/2024 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR YING CHEONG / 23/07/2020 |
| 23/07/2023 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CHANNON |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 23/08/1923 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CHANNON / 24/05/2019 |
| 23/04/1923 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 24/09/1824 September 2018 | SUB-DIVISION 29/03/18 |
| 24/09/1824 September 2018 | 01/04/18 STATEMENT OF CAPITAL GBP 306 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR YING CHEONG / 21/05/2018 |
| 21/05/1821 May 2018 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM OSBORNE CLARK 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG UNITED KINGDOM |
| 21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA MARGARET PAGET / 21/05/2018 |
| 21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN PATRICK POWERS / 21/05/2018 |
| 21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CHANNON / 21/05/2018 |
| 21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BANKS / 21/05/2018 |
| 10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 23B LENTEN STREET ALTON HAMPSHIRE GU34 1HG |
| 10/05/1810 May 2018 | CURREXT FROM 31/05/2018 TO 30/06/2018 |
| 30/04/1830 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRTUS HEALTH EUROPE LIMITED |
| 30/04/1830 April 2018 | CESSATION OF NICHOLAS MACKLON AS A PSC |
| 30/04/1830 April 2018 | CESSATION OF JULIA MARGARET PAGET AS A PSC |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED SUSAN CHANNON |
| 30/04/1830 April 2018 | CESSATION OF YING CHING CHEONG AS A PSC |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED GLENN PATRICK POWERS |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MACKLON |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MR RICHARD BANKS |
| 16/04/1816 April 2018 | ADOPT ARTICLES 29/03/2018 |
| 26/02/1826 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 18/06/1718 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 14/07/1614 July 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 18/06/1518 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 10/06/1410 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 16/10/1316 October 2013 | DISS40 (DISS40(SOAD)) |
| 15/10/1315 October 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM THE FRENCH QUARTER 114 HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2AA |
| 24/09/1324 September 2013 | FIRST GAZETTE |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 16/07/1216 July 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 07/07/117 July 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 66-70 OXFORD STREET SOUTHAMPTON HAMPSHIRE SO14 3DL |
| 19/08/1019 August 2010 | COMPANY NAME CHANGED COMPLETE FERTILITY SERVICES LIMITED CERTIFICATE ISSUED ON 19/08/10 |
| 15/07/1015 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/06/1023 June 2010 | 08/06/10 STATEMENT OF CAPITAL GBP 102 |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROOK |
| 25/05/1025 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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