ASSURED FERTILITY LIMITED

Key Data

Status

Active

Company No.

01831618

Incorporation date

10/07/1984

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1984)

06/11/2025

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

10/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

20/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

29/07/2024

Registered office address changed from C/O Champion Consulting Limited 1 Worsley Court High Street Worsley Manchester M28 3NJ to Walkfine Ltd 1 Ringley Close Whitefield Manchester M45 7HR on 2024-07-29

View PDF (1 pages)

17/06/2024

Confirmation statement made on 2024-06-05 with updates

View PDF (4 pages)

01/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

19/01/2024

Termination of appointment of Charles Richard Kingsland as a director on 2024-01-18

View PDF (1 pages)

19/01/2024

Termination of appointment of Robert James Armatage as a director on 2023-12-01

View PDF (1 pages)

10/07/2023

Statement of capital following an allotment of shares on 2023-07-10

View PDF (3 pages)

16/06/2023

Cessation of Bernard Cornelius O'connor as a person with significant control on 2023-06-01

View PDF (1 pages)

16/06/2023

Notification of Nicholas Peter Montague as a person with significant control on 2023-06-01

View PDF (2 pages)

16/06/2023

Confirmation statement made on 2023-06-05 with updates

View PDF (4 pages)

24/03/2023

Termination of appointment of William Robert Owen Harris as a director on 2022-06-30

View PDF (1 pages)

24/03/2023

Cessation of William Robert Owen Harris as a person with significant control on 2022-06-30

View PDF (1 pages)

24/03/2023

Notification of Bernard O'connor as a person with significant control on 2022-06-30

View PDF (2 pages)

24/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

06/06/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

25/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

06/09/2021

Appointment of Mrs Holly Louise Scott as a director on 2021-09-02

View PDF (2 pages)

29/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

07/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

25/06/2020

Confirmation statement made on 2020-06-05 with updates

View PDF (4 pages)

24/06/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/03/2020

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

06/06/2019

Confirmation statement made on 2019-06-05 with updates

View PDF (5 pages)

11/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

30/11/2018

Statement of capital following an allotment of shares on 2018-02-27

View PDF (3 pages)

12/09/2018

Resolutions

View PDF (29 pages)

11/09/2018

Statement of capital following an allotment of shares on 2018-08-15

View PDF (4 pages)

06/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

28/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

11/11/2017

Director's details changed for Mr William Robert Owen Harris on 2017-11-11

View PDF (2 pages)

09/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (5 pages)

09/02/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

24/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

12/01/2017

Appointment of Mr Nicholas Peter Montague as a director on 2017-01-12

View PDF (2 pages)

25/11/2016

Appointment of Mr Robert James Armatage as a director on 2016-11-20

View PDF (2 pages)

25/11/2016

Appointment of Professor Charles Richard Kingsland as a director on 2016-11-20

View PDF (2 pages)

17/10/2016

Resolutions

View PDF (3 pages)

06/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (3 pages)

14/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

13/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (3 pages)

10/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

17/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (3 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

09/08/2013

Amended accounts made up to 2012-06-30

View PDF (5 pages)

30/07/2013

Statement of capital on 2013-07-30

View PDF (4 pages)

30/07/2013

Statement by directors

View PDF (1 pages)

30/07/2013

Solvency statement dated 08/06/12

View PDF (1 pages)

30/07/2013

Resolutions

View PDF (6 pages)

07/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (3 pages)

08/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

06/11/2012

Registered office address changed from Courthill House /60 Water Lane Wilmslow Cheshire SK9 5AJ United Kingdom on 2012-11-06

View PDF (1 pages)

11/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (3 pages)

06/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

10/01/2012

Registered office address changed from 123 Wellington Road South Stockport Cheshire SK1 3TH United Kingdom on 2012-01-10

View PDF (1 pages)

28/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (3 pages)

08/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

25/11/2010

Registered office address changed from 21 Tiviot Dale Stockport Cheshire SK1 1TD on 2010-11-25

View PDF (1 pages)

08/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (4 pages)

09/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

24/07/2009

Return made up to 05/06/09; full list of members

View PDF (3 pages)

21/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

08/09/2008

Amended accounts made up to 2007-06-30

View PDF (7 pages)

08/09/2008

Return made up to 05/06/08; no change of members

View PDF (6 pages)

23/07/2008

Registered office changed on 23/07/2008 from whitebarn whitebarn road alderley edge cheshire SK9 7AN united kingdom

View PDF (1 pages)

04/06/2008

Registered office changed on 04/06/2008 from 400 metroplex broadway salford M50 2UE

View PDF (1 pages)

04/06/2008

Appointment terminated secretary martin gilbert

View PDF (1 pages)

30/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

11/06/2007

Return made up to 05/06/07; full list of members

View PDF (2 pages)

27/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

06/06/2006

Return made up to 05/06/06; full list of members

View PDF (3 pages)

23/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

10/06/2005

Return made up to 05/06/05; full list of members

View PDF (3 pages)

03/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

18/06/2004

Return made up to 05/06/04; full list of members

View PDF (6 pages)

28/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

20/06/2003

Return made up to 05/06/03; full list of members

View PDF (6 pages)

03/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

11/06/2002

Return made up to 05/06/02; full list of members

View PDF (6 pages)

03/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

18/07/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

17/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

20/07/2000

Return made up to 05/06/00; full list of members

View PDF (6 pages)

15/04/2000

New secretary appointed

View PDF (2 pages)

05/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

25/10/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

28/06/1999

Return made up to 05/06/99; full list of members

View PDF (6 pages)

13/01/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

09/06/1998

Return made up to 05/06/98; full list of members

View PDF (6 pages)

28/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

18/06/1997

Return made up to 05/06/97; no change of members

View PDF (4 pages)

17/06/1997

Registered office changed on 17/06/97 from: c/o r evans 3-4 stratham street macclesfield cheshire SK11 6XN

View PDF (1 pages)

10/06/1997

Registered office changed on 10/06/97 from: 89A park lane poynton cheshire SK12 1RD

View PDF (1 pages)

13/12/1996

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

21/06/1996

Return made up to 05/06/96; full list of members

View PDF (6 pages)

20/12/1995

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

09/06/1995

Return made up to 05/06/95; no change of members

View PDF (4 pages)

28/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

19/08/1994

Ad 03/06/92--------- £ si 255500@1

View PDF (2 pages)

29/06/1994

Return made up to 05/06/94; no change of members

View PDF (0 pages)

05/05/1994

Accounts for a small company made up to 1993-06-30

View PDF (12 pages)

09/06/1993

Return made up to 05/06/93; full list of members

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16/03/1993

Accounts for a small company made up to 1992-06-30

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17/09/1992

Resolutions

View PDF (1 pages)

17/09/1992

Resolutions

View PDF (0 pages)

16/09/1992

Full accounts made up to 1991-06-30

View PDF (0 pages)

01/09/1992

Return made up to 05/06/92; change of members

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07/08/1991

Full accounts made up to 1990-06-30

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07/08/1991

Return made up to 05/06/91; no change of members

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05/08/1991

Registered office changed on 05/08/91 from: 64/66 park lane poynton cheshire SK12 1RE

View PDF (0 pages)

15/06/1990

Full accounts made up to 1989-06-30

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15/06/1990

Return made up to 05/06/90; full list of members

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08/06/1990

Registered office changed on 08/06/90 from: 64/66 park lane poynton cheshire SK12 1RE

View PDF (0 pages)

13/03/1990

Memorandum and Articles of Association

View PDF (11 pages)

13/03/1990

Resolutions

View PDF (1 pages)

17/03/1989

Full accounts made up to 1988-06-30

View PDF (0 pages)

17/03/1989

Return made up to 22/02/89; full list of members

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10/08/1988

Accounting reference date shortened from 31/07 to 30/06

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08/08/1988

Wd 21/06/88 ad 30/04/87--------- £ si 89@1=89 £ ic 11/100

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11/07/1988

Return made up to 05/04/88; full list of members

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11/07/1988

Accounts made up to 1987-06-30

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11/07/1988

Resolutions

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07/01/1988

Accounts for a dormant company made up to 1986-07-31

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07/01/1988

Resolutions

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19/11/1987

Return made up to 24/04/87; full list of members

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30/10/1987

Particulars of mortgage/charge

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21/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/06/1987

Registered office changed on 26/06/87 from: peartree cottage leigh road wilmslow cheshire

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

10/07/1984

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-16.57 % *

* during past year

Cash in Bank

£292,854.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

05/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
122.20K
-
0.00
134.05K
-

2022
3
144.83K
-
0.00
351.02K
-

2023
3
224.55K
-
0.00
292.85K
-

2023
3
224.55K
-
0.00
292.85K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

224.55K £55.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

292.85K £-16.57 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kingsland, Charles Richard	Director	20/11/2016 - 18/01/2024	8
Montague, Nicholas Peter	Director	12/01/2017 - Present	23
Armatage, Robert James, Dr	Director	20/11/2016 - 01/12/2023	12
Scott, Holly Louise	Director	02/09/2021 - Present	-
Gilbert, Martin	Secretary	30/03/2000 - 03/06/2008	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASSURED FERTILITY LIMITED

ASSURED FERTILITY LIMITED is an(a) Active company incorporated on 10/07/1984 with the registered office located at Walkfine Ltd, 1 Ringley Close, Whitefield, Manchester M45 7HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED FERTILITY LIMITED?

ASSURED FERTILITY LIMITED is currently Active. It was registered on 10/07/1984 .

Where is ASSURED FERTILITY LIMITED located?

ASSURED FERTILITY LIMITED is registered at Walkfine Ltd, 1 Ringley Close, Whitefield, Manchester M45 7HR.

What does ASSURED FERTILITY LIMITED do?

ASSURED FERTILITY LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does ASSURED FERTILITY LIMITED have?

ASSURED FERTILITY LIMITED had 3 employees in 2023.

What is the latest filing for ASSURED FERTILITY LIMITED?

The latest filing was on 06/11/2025: Total exemption full accounts made up to 2025-06-30.