COMPLETE FERTILITY LIMITED
3 MORE LONDON RIVERSIDE, 4TH FLOOR, LONDON SE1 2AQ- Active
- Private Limited Company
- Company No. 07265070
- Last Updated: 01 Mar 2024
Company Profile
COMPLETE FERTILITY LIMITED was incorporated on Tuesday, May 25, 2010 as a Private Limited Company with registered address in LONDON. COMPLETE FERTILITY LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 14 years 8 months and 29 days.
| Name | COMPLETE FERTILITY LIMITED |
|---|---|
| Company number | 07265070 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 MORE LONDON RIVERSIDE 4TH FLOOR LONDON SE1 2AQ |
|---|---|
| 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 |
|---|---|
| Virtus Health Europe Limited 3 More London Riverside, SE1 2AQ |
Dates: Sunday, April 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Ying Ching Cheong Nationality: Singaporean |
Dates: Wednesday, April 6, 2016 - Sunday, April 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Prof. Nicholas Macklon Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Julia Margaret Paget Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | 25 May 2016 |
Mortgages
No mortgages have been registered against COMPLETE FERTILITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPLETE FERTILITY LIMITED | 25 May 2010 |
| COMPLETE FERTILITY SERVICES LIMITED | 19 Aug 2010 |