Assured Fertility Limited

Company Name	Assured Fertility Limited
Directors	Nicholas Peter Montague and Holly Louise Scott
Company Status	Active
Company Number	01831618
Category	Private Limited Company
Incorporation Date	10 July 1984(39 years, 10 months ago)
Previous Name	Harris Technology Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Nicholas Peter Montague
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 January 2017(32 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Worsley Court High Street Worsley Manchester M28 3NJ

Director Name	Mrs Holly Louise Scott
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	02 September 2021(37 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	1 Worsley Court High Street Worsley Manchester M28 3NJ

Director Name	Mr Cyril Frank Graham Ward
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(6 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2000)
Role	Secretary
Correspondence Address	The Barn Booths Hall Road Worsley Manchester M28 1LB

Director Name	Mr William Robert Owen Harris
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(6 years, 11 months after company formation)
Appointment Duration	31 years, 1 month (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Worsley Court High Street Worsley Manchester M28 3NJ

Secretary Name	Mr Cyril Frank Graham Ward
Nationality	British
Status	Resigned
Appointed	05 June 1991(6 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	The Barn Booths Hall Road Worsley Manchester M28 1LB

Secretary Name	Mr Martin Gilbert
Nationality	British
Status	Resigned
Appointed	31 March 2000(15 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 04 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ringley Close Whitefield Manchester M45 7HR

Director Name	Mr Robert James Armatage
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2016(32 years, 4 months after company formation)
Appointment Duration	7 years (resigned 01 December 2023)
Role	Gynaecologist
Country of Residence	United Kingdom
Correspondence Address	1 Worsley Court High Street Worsley Manchester M28 3NJ

Director Name	Mr Charles Richard Kingsland
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2016(32 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 18 January 2024)
Role	Consultant Gynaecologist
Country of Residence	United Kingdom
Correspondence Address	1 Worsley Court High Street Worsley Manchester M28 3NJ

Contact

Website	www.harris-tec.com

Location

Registered Address	1 Worsley Court High Street Worsley Manchester M28 3NJ
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Walkden North
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	W.r.o. Harris 100.00% Ordinary

Financials

Year	2014
Net Worth	-£101,426
Cash	£15,115
Current Liabilities	£128,958

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Charges

19 October 1987	Delivered on: 30 October 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 October 1987

Delivered on: 30 October 1987
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

1 March 2024	Total exemption full accounts made up to 30 June 2023 (7 pages)
19 January 2024	Termination of appointment of Charles Richard Kingsland as a director on 18 January 2024 (1 page)
19 January 2024	Termination of appointment of Robert James Armatage as a director on 1 December 2023 (1 page)
10 July 2023	Statement of capital following an allotment of shares on 10 July 2023 GBP 500,123.46 (3 pages)
16 June 2023	Cessation of Bernard Cornelius O'connor as a person with significant control on 1 June 2023 (1 page)
16 June 2023	Notification of Nicholas Peter Montague as a person with significant control on 1 June 2023 (2 pages)
16 June 2023	Confirmation statement made on 5 June 2023 with updates (4 pages)
24 March 2023	Termination of appointment of William Robert Owen Harris as a director on 30 June 2022 (1 page)
24 March 2023	Notification of Bernard O'connor as a person with significant control on 30 June 2022 (2 pages)
24 March 2023	Cessation of William Robert Owen Harris as a person with significant control on 30 June 2022 (1 page)
24 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
6 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
25 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
6 September 2021	Appointment of Mrs Holly Louise Scott as a director on 2 September 2021 (2 pages)
29 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
7 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
25 June 2020	Confirmation statement made on 5 June 2020 with updates (4 pages)
24 June 2020	Particulars of variation of rights attached to shares (2 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
6 June 2019	Confirmation statement made on 5 June 2019 with updates (5 pages)
11 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
30 November 2018	Statement of capital following an allotment of shares on 27 February 2018 GBP 500,111.11 (3 pages)
12 September 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
11 September 2018	Statement of capital following an allotment of shares on 15 August 2018 GBP 111.11 (4 pages)
6 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
11 November 2017	Director's details changed for Mr William Robert Owen Harris on 11 November 2017 (2 pages)
11 November 2017	Director's details changed for Mr William Robert Owen Harris on 11 November 2017 (2 pages)
9 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
9 February 2017	Satisfaction of charge 1 in full (1 page)
9 February 2017	Satisfaction of charge 1 in full (1 page)
24 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
24 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
12 January 2017	Appointment of Mr Nicholas Peter Montague as a director on 12 January 2017 (2 pages)
12 January 2017	Appointment of Mr Nicholas Peter Montague as a director on 12 January 2017 (2 pages)
25 November 2016	Appointment of Professor Charles Richard Kingsland as a director on 20 November 2016 (2 pages)
25 November 2016	Appointment of Mr Robert James Armatage as a director on 20 November 2016 (2 pages)
25 November 2016	Appointment of Professor Charles Richard Kingsland as a director on 20 November 2016 (2 pages)
25 November 2016	Appointment of Mr Robert James Armatage as a director on 20 November 2016 (2 pages)
17 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-14 (3 pages)
17 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-14 (3 pages)
6 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (3 pages)
6 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (3 pages)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
13 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-13 GBP 100 (3 pages)
13 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-13 GBP 100 (3 pages)
13 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-13 GBP 100 (3 pages)
10 December 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
10 December 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
17 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (3 pages)
17 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (3 pages)
17 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
9 August 2013	Amended accounts made up to 30 June 2012 (5 pages)
9 August 2013	Amended accounts made up to 30 June 2012 (5 pages)
30 July 2013	Statement by directors (1 page)
30 July 2013	Statement of capital on 30 July 2013 GBP 100 (4 pages)
30 July 2013	Solvency statement dated 08/06/12 (1 page)
30 July 2013	Solvency statement dated 08/06/12 (1 page)
30 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (6 pages)
30 July 2013	Statement of capital on 30 July 2013 GBP 100 (4 pages)
30 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (6 pages)
30 July 2013	Statement by directors (1 page)
7 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (3 pages)
7 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (3 pages)
7 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (3 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
6 November 2012	Registered office address changed from Courthill House /60 Water Lane Wilmslow Cheshire SK9 5AJ United Kingdom on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from Courthill House /60 Water Lane Wilmslow Cheshire SK9 5AJ United Kingdom on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from Courthill House /60 Water Lane Wilmslow Cheshire SK9 5AJ United Kingdom on 6 November 2012 (1 page)
11 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
11 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
11 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
6 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
6 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
10 January 2012	Registered office address changed from 123 Wellington Road South Stockport Cheshire SK1 3TH United Kingdom on 10 January 2012 (1 page)
10 January 2012	Registered office address changed from 123 Wellington Road South Stockport Cheshire SK1 3TH United Kingdom on 10 January 2012 (1 page)
28 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
28 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
28 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
8 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
8 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
25 November 2010	Registered office address changed from 21 Tiviot Dale Stockport Cheshire SK1 1TD on 25 November 2010 (1 page)
25 November 2010	Registered office address changed from 21 Tiviot Dale Stockport Cheshire SK1 1TD on 25 November 2010 (1 page)
8 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
9 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
9 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
24 July 2009	Return made up to 05/06/09; full list of members (3 pages)
24 July 2009	Return made up to 05/06/09; full list of members (3 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
8 September 2008	Return made up to 05/06/08; no change of members (6 pages)
8 September 2008	Amended accounts made up to 30 June 2007 (7 pages)
8 September 2008	Amended accounts made up to 30 June 2007 (7 pages)
8 September 2008	Return made up to 05/06/08; no change of members (6 pages)
23 July 2008	Registered office changed on 23/07/2008 from whitebarn whitebarn road alderley edge cheshire SK9 7AN united kingdom (1 page)
23 July 2008	Registered office changed on 23/07/2008 from whitebarn whitebarn road alderley edge cheshire SK9 7AN united kingdom (1 page)
4 June 2008	Registered office changed on 04/06/2008 from 400 metroplex broadway salford M50 2UE (1 page)
4 June 2008	Registered office changed on 04/06/2008 from 400 metroplex broadway salford M50 2UE (1 page)
4 June 2008	Appointment terminated secretary martin gilbert (1 page)
4 June 2008	Appointment terminated secretary martin gilbert (1 page)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
11 June 2007	Return made up to 05/06/07; full list of members (2 pages)
11 June 2007	Return made up to 05/06/07; full list of members (2 pages)
27 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
27 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
6 June 2006	Return made up to 05/06/06; full list of members (3 pages)
6 June 2006	Return made up to 05/06/06; full list of members (3 pages)
23 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
23 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
10 June 2005	Return made up to 05/06/05; full list of members (3 pages)
10 June 2005	Return made up to 05/06/05; full list of members (3 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
18 June 2004	Return made up to 05/06/04; full list of members (6 pages)
18 June 2004	Return made up to 05/06/04; full list of members (6 pages)
28 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
28 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
20 June 2003	Return made up to 05/06/03; full list of members 363(287) ‐ Registered office changed on 20/06/03 (6 pages)
20 June 2003	Return made up to 05/06/03; full list of members 363(287) ‐ Registered office changed on 20/06/03 (6 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
11 June 2002	Return made up to 05/06/02; full list of members (6 pages)
11 June 2002	Return made up to 05/06/02; full list of members (6 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
18 July 2001	Return made up to 05/06/01; full list of members 363(287) ‐ Registered office changed on 18/07/01 (6 pages)
18 July 2001	Return made up to 05/06/01; full list of members 363(287) ‐ Registered office changed on 18/07/01 (6 pages)
17 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
17 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
20 July 2000	Return made up to 05/06/00; full list of members (6 pages)
20 July 2000	Return made up to 05/06/00; full list of members (6 pages)
15 April 2000	New secretary appointed (2 pages)
15 April 2000	New secretary appointed (2 pages)
5 April 2000	Secretary resigned;director resigned (1 page)
5 April 2000	Secretary resigned;director resigned (1 page)
25 October 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
25 October 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
28 June 1999	Return made up to 05/06/99; full list of members (6 pages)
28 June 1999	Return made up to 05/06/99; full list of members (6 pages)
13 January 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
13 January 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
9 June 1998	Return made up to 05/06/98; full list of members (6 pages)
9 June 1998	Return made up to 05/06/98; full list of members (6 pages)
28 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
28 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
18 June 1997	Return made up to 05/06/97; no change of members (4 pages)
18 June 1997	Return made up to 05/06/97; no change of members (4 pages)
17 June 1997	Registered office changed on 17/06/97 from: c/o r evans 3-4 stratham street macclesfield cheshire SK11 6XN (1 page)
17 June 1997	Registered office changed on 17/06/97 from: c/o r evans 3-4 stratham street macclesfield cheshire SK11 6XN (1 page)
10 June 1997	Registered office changed on 10/06/97 from: 89A park lane poynton cheshire SK12 1RD (1 page)
10 June 1997	Registered office changed on 10/06/97 from: 89A park lane poynton cheshire SK12 1RD (1 page)
13 December 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
13 December 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
21 June 1996	Return made up to 05/06/96; full list of members (6 pages)
21 June 1996	Return made up to 05/06/96; full list of members (6 pages)
20 December 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
20 December 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
9 June 1995	Return made up to 05/06/95; no change of members (4 pages)
9 June 1995	Return made up to 05/06/95; no change of members (4 pages)
28 April 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
28 April 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
19 August 1994	Ad 03/06/92--------- Â£ si 255500@1 (2 pages)
19 August 1994	Ad 03/06/92--------- Â£ si 255500@1 (2 pages)
5 May 1994	Accounts for a small company made up to 30 June 1993 (12 pages)
5 May 1994	Accounts for a small company made up to 30 June 1993 (12 pages)
17 September 1992	Resolutions SRES13 ‐ Special resolution (1 page)
17 September 1992	Resolutions SRES13 ‐ Special resolution (1 page)
13 March 1990	Memorandum and Articles of Association (11 pages)
13 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 March 1990	Memorandum and Articles of Association (11 pages)
13 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 July 1984	Certificate of incorporation (1 page)
10 July 1984	Certificate of incorporation (1 page)