Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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11 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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11 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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11 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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20 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 December 2023
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11 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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15 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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15 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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15 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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15 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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14 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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08 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr Paul David Brame as a director on 30 June 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Nora June Densem as a director on 30 June 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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10 May 2023 |
AD01 |
Registered office address changed from Centre for Reproductive Health Daresbury Park Daresbury Cheshire WA4 4GE to John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ on 10 May 2023
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10 May 2023 |
PSC07 |
Cessation of Jon Saenz Aizpurua as a person with significant control on 28 February 2023
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10 May 2023 |
PSC02 |
Notification of Care Fertility Group Limited as a person with significant control on 28 February 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Jon Azipurua as a director on 28 February 2023
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30 Mar 2023 |
AP01 |
Appointment of Nora June Densem as a director on 28 February 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Jennifer Ann Dobbs as a director on 28 February 2023
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30 Mar 2023 |
AP01 |
Appointment of Mr David Brian Burford as a director on 28 February 2023
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04 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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18 May 2022 |
PSC01 |
Notification of Jon Saenz Aizpurua as a person with significant control on 16 March 2022
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