COMPLETE FERTILITY LIMITED

Active - Accounts Filed

General Information

NAME
COMPLETE FERTILITY LIMITED

COMPANY NUMBER
07265070

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
25/05/2010 (14 years and 6 months old)

WEBSITE
www.completefertility.co.uk

CONFIRMATION STATEMENT MADE UP TO
17/07/2024

ACCOUNTS MADE UP TO
30/06/2024

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PREVIOUS NAMES
25/05/2010 19/08/2010
COMPLETE FERTILITY SERVICES LIMITED

REGISTERED ADDRESS

3 MORE LONDON RIVERSIDE, 4TH FLOOR, LONDON
UNITED KINGDOM
SE1 2AQ

TRADING ADDRESSES

3 Hampshire House
Templars Way
Chandler?s Ford
Eastleigh, Hampshire
SO53 3RY

3 More London Riverside
LONDON
SE1 2AQ

Telephone: 81206980

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£25.5k

26.88%

NET WORTH

£1.2M

34.41%

TOTAL LIABILITIES

£3.1M

57.88%

NET ASSETS

£1.2M

34.41%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

6

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
VIRTUS HEALTH EUROPE LIMITED	Active - Accounts Filed	View Report
COMPLETE FERTILITY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/12/2024	Event: New Accounts filed
Date: 23/09/2024	Event: New Board Member Dharmendra Singh (932732035) Appointed
Date: 23/09/2024	Event: New Board Member Andrew Came (932419299) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about COMPLETE FERTILITY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about COMPLETE FERTILITY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£25.5k

26.88%

NET WORTH

£1.2M

34.41%

TOTAL LIABILITIES

£3.1M

57.88%

NET ASSETS

£1.2M

34.41%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

6

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VIRTUS HEALTH EUROPE LIMITED	Owned: 90.00 %	Shares: 27,540,000	Price per share: £0.00	Total Value: £275.40
JULIE MARGARET PAGET	Owned: 5.00 %	Shares: 1,530,000	Price per share: £0.00	Total Value: £15.30
YING CHEONG	Owned: 5.00 %	Shares: 1,530,000	Price per share: £0.00	Total Value: £15.30

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
IQ EQ SECRETARIES (UK) LIMITED 01/10/2020 - Present (4 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 182 Past: 44	View Report
Julia Margaret Paget 25/05/2010 - Present (14 years and 6 months) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Ying Cheong 25/05/2010 - Present (14 years and 6 months) Born in May 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Pyne 01/12/2023 - Present (1years) Born in Jan 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Andrew Came 28/08/2024 - Present (3 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
VIRTUS HEALTH LTD	N/A	N/A
IVF FINANCE PTY LTD	N/A	N/A
VIRTUS HEALTH EUROPE LIMITED	Active - Accounts Filed	View Report
COMPLETE FERTILITY LIMITED	Active - Accounts Filed	View Report
VIRTUS HEALTH IRELAND LIMITED	N/A	N/A
THE SIMS CLINIC LIMITED	N/A	N/A
HUMAN ASSISTED REPRODUCTION IRELAND LIMITED	N/A	N/A
XENTRA PHARM LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 08/12/2024	Event: New Accounts filed
Date: 23/09/2024	Event: New Board Member Dharmendra Singh (932732035) Appointed
Date: 23/09/2024	Event: New Board Member Andrew Came (932419299) Appointed
Date: 27/07/2024	Event: New Confirmation Statement filed
Date: 12/04/2024	Event: New Accounts filed
Date: 22/02/2024	Event: New Board Member James Pyne (931956391) Appointed
Date: 15/12/2023	Event: Kathryn Marian Munnings (927429966) has left the board
Date: 25/08/2023	Event: Richard Banks (918357274) has left the board
Date: 26/07/2023	Event: New Confirmation Statement filed
Date: 25/02/2023	Event: New Accounts filed
Date: 05/08/2022	Event: New Confirmation Statement filed
Date: 09/03/2022	Event: New Confirmation Statement filed
Date: 09/03/2022	Event: New Accounts filed
Date: 16/02/2021	Event: New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (921814757) Appointed
Date: 09/02/2021	Event: New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (927937552) Appointed
Date: 04/12/2020	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 21/09/2020	Event: New Board Member Kathryn Marian Munnings (927429966) Appointed
Date: 04/08/2020	Event: New Confirmation Statement filed
Date: 28/07/2020	Event: New Accounts filed
Date: 03/07/2020	Event: Susan Channon (918769829) has left the board
Date: 13/09/2019	Event: New Confirmation Statement filed
Date: 26/04/2019	Event: New Accounts filed
Date: 02/10/2018	Event: New Confirmation Statement filed
Date: 23/05/2018	Event: Change in Reg. Office
Date: 14/05/2018	Event: Change in Reg. Office
Date: 09/05/2018	Event: Glenn Patrick Powers (924587878) has left the board
Date: 09/05/2018	Event: Susan Channon (924587876) has left the board
Date: 09/05/2018	Event: New Board Member Glenn Patrick Powers (918769830) Appointed
Date: 09/05/2018	Event: New Board Member Susan Channon (918769829) Appointed
Date: 02/05/2018	Event: New Board Member Susan Channon (924587876) Appointed
Date: 02/05/2018	Event: New Board Member Richard Banks (918357274) Appointed
Date: 02/05/2018	Event: New Board Member Glenn Patrick Powers (924587878) Appointed
Date: 02/05/2018	Event: Nicholas MacKlon (915152848) has left the board
Date: 02/03/2018	Event: New Accounts filed
Date: 22/07/2017	Event: New Annual Return filed
Date: 22/06/2017	Event: New Annual Return filed
Date: 13/11/2016	Event: New Accounts filed
Date: 19/07/2016	Event: New Annual Return filed
Date: 10/10/2015	Event: New Accounts filed
Date: 23/06/2015	Event: New Annual Return filed
Date: 03/03/2015	Event: New Accounts filed
Date: 14/06/2014	Event: New Annual Return filed
Date: 01/03/2014	Event: New Accounts filed
Date: 19/10/2013	Event: New Annual Return filed
Date: 03/10/2013	Event: Change in Reg. Office
Date: 28/02/2013	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed

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COMPLETE FERTILITY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£25.5k

£1.2M

£3.1M

£1.2M

People Overview

5

6

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£25.5k

£1.2M

£3.1M

£1.2M

Accounts

People Overview

5

6

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™