About

Registered Number: 02951094
Date of Incorporation: 21/07/1994 (30 years and 9 months ago)
Company Status: Active
Registered Address: The Hull Ivf Unit The Women's And Children's Hospital, Hull Royal Infirmary, Hull, HU3 2JZ,

 

East Riding Fertility Services Ltd was registered on 21 July 1994 with its registered office in Hull. Currently we aren't aware of the number of employees at the the organisation. The company has 3 directors listed as Holland, Denise, Keyworth, Christine, Richardson, Robin at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLLAND, Denise 01 April 2015 - 1
KEYWORTH, Christine 01 April 2015 - 1
RICHARDSON, Robin 30 January 1995 31 July 1998 1

Filing History

Document Type Date
RESOLUTIONS - N/A 24 April 2020
RESOLUTIONS - N/A 24 April 2020
MA - Memorandum and Articles 24 April 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 April 2020
SH01 - Return of Allotment of shares 16 April 2020
PSC07 - N/A 16 April 2020
PSC07 - N/A 16 April 2020
PSC02 - N/A 16 April 2020
AP01 - Appointment of director 16 April 2020
MR01 - N/A 03 December 2019
MR04 - N/A 21 October 2019
AA - Annual Accounts 02 August 2019
CS01 - N/A 24 July 2019
CH01 - Change of particulars for director 03 October 2018
CS01 - N/A 31 July 2018
AA - Annual Accounts 30 May 2018
AA - Annual Accounts 21 August 2017
CS01 - N/A 01 August 2017
AUD - Auditor's letter of resignation 11 April 2017
AA - Annual Accounts 20 October 2016
CS01 - N/A 03 August 2016
AD01 - Change of registered office address 29 July 2016
TM01 - Termination of appointment of director 29 July 2016
TM02 - Termination of appointment of secretary 29 July 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 10 August 2015
CH01 - Change of particulars for director 10 August 2015
AD04 - Change of location of company records to the registered office 07 August 2015
AP01 - Appointment of director 31 May 2015
AP01 - Appointment of director 31 May 2015
AP01 - Appointment of director 31 May 2015
CH01 - Change of particulars for director 31 May 2015
CH01 - Change of particulars for director 31 May 2015
CH01 - Change of particulars for director 31 May 2015
CH03 - Change of particulars for secretary 31 May 2015
AA - Annual Accounts 29 April 2015
AA01 - Change of accounting reference date 22 February 2015
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 31 July 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 July 2013
AA - Annual Accounts 04 March 2013
TM01 - Termination of appointment of director 23 January 2013
AR01 - Annual Return 27 July 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 July 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 July 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 15 August 2011
AD01 - Change of registered office address 15 August 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
AA - Annual Accounts 11 February 2010
363a - Annual Return 19 August 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 05 August 2008
287 - Change in situation or address of Registered Office 04 August 2008
AA - Annual Accounts 16 April 2008
363s - Annual Return 23 August 2007
AA - Annual Accounts 06 February 2007
363s - Annual Return 04 August 2006
AA - Annual Accounts 10 April 2006
363s - Annual Return 10 August 2005
AA - Annual Accounts 07 March 2005
363s - Annual Return 19 August 2004
287 - Change in situation or address of Registered Office 10 June 2004
AA - Annual Accounts 26 May 2004
363s - Annual Return 31 July 2003
AA - Annual Accounts 24 February 2003
288c - Notice of change of directors or secretaries or in their particulars 04 October 2002
363s - Annual Return 02 August 2002
AA - Annual Accounts 25 March 2002
363s - Annual Return 09 August 2001
AA - Annual Accounts 06 February 2001
363s - Annual Return 01 August 2000
AA - Annual Accounts 07 April 2000
363s - Annual Return 28 July 1999
288a - Notice of appointment of directors or secretaries 28 July 1999
288b - Notice of resignation of directors or secretaries 28 July 1999
353 - Register of members 28 July 1999
395 - Particulars of a mortgage or charge 20 July 1999
288a - Notice of appointment of directors or secretaries 02 July 1999
AA - Annual Accounts 03 June 1999
363s - Annual Return 14 August 1998
288b - Notice of resignation of directors or secretaries 12 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 1997
AA - Annual Accounts 11 December 1997
363s - Annual Return 20 August 1997
AA - Annual Accounts 27 May 1997
288 - N/A 22 August 1996
288 - N/A 22 August 1996
363s - Annual Return 19 August 1996
AA - Annual Accounts 06 June 1996
363s - Annual Return 20 December 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 March 1995
288 - N/A 08 February 1995
RESOLUTIONS - N/A 27 July 1994
288 - N/A 27 July 1994
NEWINC - New incorporation documents 21 July 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 November 2019 Outstanding

N/A

Debenture 14 July 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.