About

Registered Number: 07572467
Date of Incorporation: 21/03/2011 (9 years and 7 months ago)
Company Status: Active
Registered Address: 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY,

 

Having been setup in 2011, Concept Fertility Ltd have registered office in Harrow On The Hill in Middlesex, it's status in the Companies House registry is set to "Active". The companies directors are listed as Bennett, Trevor Alan, Ojha, Kamal Nain, Gillott, David John, Dr in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Trevor Alan 21 March 2011 - 1
GILLOTT, David John, Dr 27 April 2011 30 November 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Trevor Alan Bennett/
1960-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Kamal Nain Ojha/
1958-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 24 April 2020
AA - Annual Accounts 02 January 2020
AD01 - Change of registered office address 11 September 2019
PSC04 - N/A 10 September 2019
PSC04 - N/A 10 September 2019
CH01 - Change of particulars for director 10 September 2019
CH01 - Change of particulars for director 10 September 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 29 March 2019
AA - Annual Accounts 30 May 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 31 May 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 31 May 2015
AR01 - Annual Return 21 April 2015
MR01 - N/A 12 November 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 08 April 2014
SH01 - Return of Allotment of shares 13 February 2014
AR01 - Annual Return 23 April 2013
SH03 - Return of purchase of own shares 25 January 2013
RESOLUTIONS - N/A 18 January 2013
SH06 - Notice of cancellation of shares 18 January 2013
TM01 - Termination of appointment of director 15 January 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 02 April 2012
AA01 - Change of accounting reference date 15 August 2011
AP01 - Appointment of director 03 June 2011
AP01 - Appointment of director 03 June 2011
SH01 - Return of Allotment of shares 11 May 2011
AP01 - Appointment of director 04 May 2011
TM01 - Termination of appointment of director 22 March 2011
NEWINC - New incorporation documents 21 March 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 November 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.