ALTRUI LIMITED
1 CHAPEL STREET, WARWICK CV34 4HL- Active
- Private Limited Company
- Company No. 07240881
- Last Updated: 01 Jun 2023
Company Profile
ALTRUI LIMITED was incorporated on Friday, April 30, 2010 as a Private Limited Company with registered address in WARWICK. ALTRUI LIMITED has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 14 years 5 months and 1 day.
| Name | ALTRUI LIMITED |
|---|---|
| Company number | 07240881 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CHAPEL STREET WARWICK CV34 4HL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Apricity Fertility Uk Limited Old Queen Street, SW1H 9HP |
Dates: Thursday, December 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Alison Katrina Bagshawe Nationality: British |
Dates: Sunday, April 30, 2017 - Thursday, December 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony William Newton Nationality: British |
Dates: Sunday, April 30, 2017 - Thursday, December 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-367 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ALTRUI LIMITED | 30 Apr 2010 |