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CARE FERTILITY CHESTER (HOLDINGS) LIMITED

Company number 10648947

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
06 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
06 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
06 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
06 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
14 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
22 Aug 2023 MR01 Registration of charge 106489470002, created on 21 August 2023
11 Aug 2023 TM01 Termination of appointment of Nora June Densem as a director on 30 June 2023
11 Aug 2023 AP01 Appointment of Mr Paul David Brame as a director on 30 June 2023
10 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with updates
08 Feb 2023 AA01 Previous accounting period extended from 31 August 2022 to 31 December 2022
23 Jan 2023 SH08 Change of share class name or designation
23 Jan 2023 SH10 Particulars of variation of rights attached to shares
31 Aug 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
28 Jun 2022 AA Audit exemption subsidiary accounts made up to 31 August 2021
28 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/21
23 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/21
23 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/21
08 Apr 2022 MR04 Satisfaction of charge 106489470001 in full
30 Mar 2022 TM01 Termination of appointment of Paul David Brame as a director on 24 February 2022
30 Mar 2022 AP01 Appointment of Nora June Densem as a director on 24 February 2022
12 Nov 2021 MA Memorandum and Articles of Association
22 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
05 Jul 2021 CH01 Director's details changed for Mr Paul David Brame on 1 June 2021
11 Jun 2021 AA Full accounts made up to 31 August 2020