Manchester Fertility Nominee Limited in Cheadle Royal Business Park CHEADLE - SK8 3SB

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Manchester Fertility Nominee Limited CHEADLE

Manchester Fertility Nominee started in year 2012 as Private Limited Company with registration number 08330634. The Manchester Fertility Nominee company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Cheadle at Amelia House 3 Oakwood Square. Postal code: SK8 3SB.

The company has 2 directors, namely Deborah F., Jonathan K.. Of them, Deborah F., Jonathan K. have been with the company the longest, being appointed on 13 December 2012. As of 1 May 2024, there were 3 ex directors - Barbara K., Gidon L. and others listed below. There were no ex secretaries.

Manchester Fertility Nominee Limited Address / Contact

Office Address	Amelia House 3 Oakwood Square
Office Address2	Cheadle Royal Business Park
Town	Cheadle
Post code	SK8 3SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08330634
Date of Incorporation	Thu, 13th Dec 2012
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Deborah F.

Position: Director

Appointed: 13 December 2012

Jonathan K.

Position: Director

Appointed: 13 December 2012

Barbara K.

Position: Director

Appointed: 13 December 2012

Resigned: 13 December 2012

Gidon L.

Position: Director

Appointed: 13 December 2012

Resigned: 27 December 2016

Lynnsey M.

Position: Director

Appointed: 13 December 2012

Resigned: 28 August 2015

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Jonathan K. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Deborah F. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathan K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Deborah F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	4	4	4

Balance Sheet
Net Assets Liabilities				4	4	4	4
Debtors	4	4	4

Reserves/Capital
Called Up Share Capital	4	4	4
Shareholder Funds	4	4	4

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			4	4	4	4	4
Number Shares Allotted		4	4		4	4	4
Par Value Share		1	1		1	1	1
Share Capital Allotted Called Up Paid	4	4	4
Total Assets Less Current Liabilities	4	4	4

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thursday 21st March 2024 filed on: 21st, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thursday 21st March 2024 filed on: 21st, March 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 6th, December 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 21st March 2023 filed on: 22nd, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 30th, November 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 21st March 2022 filed on: 24th, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 8th, December 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 23rd, March 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sunday 21st March 2021 filed on: 22nd, March 2021	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Saturday 21st March 2020 filed on: 23rd, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 10th, December 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 21st March 2019 filed on: 11th, April 2019	confirmation statement	Free Download (3 pages)
AD01	New registered office address Amelia House 3 Oakwood Square Cheadle Royal Business Park Cheadle SK8 3SB. Change occurred on Tuesday 26th March 2019. Company's previous address: 6th Floor Cardinal House 20 st Mary's Parsonage Manchester Lancashire M3 2LG. filed on: 26th, March 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 21st March 2018 filed on: 22nd, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 30th, November 2018	accounts	Free Download (3 pages)
MR01	Registration of charge 083306340003, created on Wednesday 18th July 2018 filed on: 19th, July 2018	mortgage	Free Download (7 pages)
MR01	Registration of charge 083306340004, created on Wednesday 18th July 2018 filed on: 19th, July 2018	mortgage	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 28th, December 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 13th December 2017 filed on: 21st, December 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Tuesday 13th December 2016 filed on: 24th, January 2017	confirmation statement	Free Download (7 pages)
TM01	Director's appointment was terminated on Tuesday 27th December 2016 filed on: 9th, January 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 14th, December 2016	accounts	Free Download (5 pages)
MR04	Charge 2 satisfaction in full. filed on: 27th, September 2016	mortgage	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th December 2015 filed on: 23rd, December 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 23rd December 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 16th, December 2015	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on Friday 28th August 2015 filed on: 18th, September 2015	officers	Free Download (2 pages)
SH01	4.00 GBP is the capital in company's statement on Saturday 14th December 2013 filed on: 5th, March 2015	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th December 2014 filed on: 4th, March 2015	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 4th March 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 24th, September 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 2nd, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th December 2013 filed on: 24th, December 2013	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 24th December 2013	capital
AA01	Previous accounting period shortened from Tuesday 31st December 2013 to Sunday 31st March 2013 filed on: 13th, September 2013	accounts	Free Download (1 page)
AP01	New director appointment on Monday 24th June 2013. filed on: 24th, June 2013	officers	Free Download (2 pages)
AP01	New director appointment on Monday 24th June 2013. filed on: 24th, June 2013	officers	Free Download (2 pages)
AP01	New director appointment on Monday 24th June 2013. filed on: 24th, June 2013	officers	Free Download (2 pages)
AP01	New director appointment on Monday 24th June 2013. filed on: 24th, June 2013	officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 9th, January 2013	mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 29th, December 2012	mortgage	Free Download (5 pages)
TM01	Director's appointment was terminated on Tuesday 18th December 2012 filed on: 18th, December 2012	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, December 2012	incorporation	Free Download (36 pages)

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