Access Fertility Management Limited

Company Registration Number: 08754656

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Access Fertility Management Limited is a Private Company Limited by Shares first registered on 30 October 2013. Its current registered address is in Higham Ferrers, Northamptonshire.

Registered Address

CARLTON HOUSE
HIGH STREET
HIGHAM FERRERS
NORTHAMPTONSHIRE
UNITED KINGDOM
NN10 8BW

There are 360 companies currently registered at this postcode, including this one.

All companies at NN10 8BW

Registration Data

Company Number

08754656

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £349,886£349,886
Current Assets £1,907£1,917
of which Cash £1,907£15
Total Assets £351,793£351,803
Current Liabilities £6,068£3,325
Net Current Assets £-4,161£-1,408
Total Net Worth £345,725£348,478

Previous Names

No previous names

Company Officers

  • CARROLL-MILLER, Ashley Craig

    Secretary

    Appointed on 12 December 2014

     

    Nationality: British

    30 Upper High Street
    Thame
    Oxfordshire
    OX9 3EZ
    England

  • KAPLAN, Brian

    Director

    Appointed on 30 October 2013

     

    Nationality: Usa

    Occupation: Physician

    Month of birth: November 1957

    Carlton House
    High Street
    Higham Ferrers
    Northamptonshire
    NN10 8BW
    United Kingdom

  • LEVY, Michael

    Director

    Appointed on 30 October 2013

     

    Nationality: United States

    Occupation: Physician

    Month of birth: May 1959

    Carlton House
    High Street
    Higham Ferrers
    Northamptonshire
    NN10 8BW
    United Kingdom

  • SCHUMANN, Pamela

    Director

    Appointed on 30 October 2013

     

    Nationality: Usa

    Occupation: Ceo

    Month of birth: January 1966

    Carlton House
    High Street
    Higham Ferrers
    Northamptonshire
    NN10 8BW
    United Kingdom

  • SEGAL, Mark

    Director

    Appointed on 30 October 2013

     

    Nationality: United States

    Occupation: Ceo

    Month of birth: May 1964

    Carlton House
    High Street
    Higham Ferrers
    Northamptonshire
    NN10 8BW
    United Kingdom

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG5MN6. Transaction: MzE2MTY3NTI3MGFkaXF6a2N4.

  2. 22 June 2016 Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ to Carlton House High Street Higham Ferrers Northamptonshire NN10 8BW on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Address. Type: AD01. Barcode: X59MFUCY. Transaction: MzE1MTE4ODYwMGFkaXF6a2N4.

  3. 21 June 2016 Director's details changed for Mr Mark Segal on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: CH01. Barcode: X59MFUY3. Transaction: MzE1MTE4ODc2MmFkaXF6a2N4.

  4. 21 June 2016 Director's details changed for Pamela Schumann on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: CH01. Barcode: X59MFUTC. Transaction: MzE1MTE4ODc0OGFkaXF6a2N4.

  5. 21 June 2016 Director's details changed for Mr Michael Levy on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: CH01. Barcode: X59MFUO8. Transaction: MzE1MTE4ODc0MmFkaXF6a2N4.

  6. 21 June 2016 Director's details changed for Brian Kaplan on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: CH01. Barcode: X59MFUL5. Transaction: MzE1MTE4ODYyNmFkaXF6a2N4.

  7. 10 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A520R177. Transaction: MzE0MzU5MTU3N2FkaXF6a2N4.

  8. 27 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4L0W69T. Transaction: MzEzNjE1MjcwMWFkaXF6a2N4.

  9. 10 August 2015 Director's details changed for Pamela Schumann on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: CH01. Barcode: X4DHJ3F7. Transaction: MzEyODY4NDQwMGFkaXF6a2N4.

  10. 10 August 2015 Director's details changed for Mr Mark Segal on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: CH01. Barcode: X4DHJ40A. Transaction: MzEyODY4NDMwMWFkaXF6a2N4.

  11. 10 August 2015 Director's details changed for Mr Michael Levy on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: CH01. Barcode: X4DHJ38Q. Transaction: MzEyODY4NDIwOGFkaXF6a2N4.

  12. 10 August 2015 Director's details changed for Brian Kaplan on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: CH01. Barcode: X4DHJ2PN. Transaction: MzEyODY4NDEwNGFkaXF6a2N4.

  13. 10 August 2015 Secretary's details changed for Ashley Craig Carroll-Miller on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: CH03. Barcode: X4DHH37S. Transaction: MzEyODY2Njk0MWFkaXF6a2N4.

  14. 10 August 2015 Registered office address changed from Bdo Llp Uk 55 Baker Street London W1U 7EU to 30 Upper High Street Thame Oxfordshire OX9 3EZ on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Address. Type: AD01. Barcode: X4DHH2TU. Transaction: MzEyODY2Njg3NGFkaXF6a2N4.

  15. 28 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4C5OIVV. Transaction: MzEyNzc3NjcyMWFkaXF6a2N4.

  16. 19 January 2015 Appointment of Ashley Craig Carroll-Miller as a secretary on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP03. Barcode: A3YLBK76. Transaction: MzExNTU3ODQ3NGFkaXF6a2N4.

  17. 19 January 2015 Statement of capital following an allotment of shares on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Capital. Type: SH01. Barcode: A3YLBK7E. Transaction: MzExNTU3ODQzMGFkaXF6a2N4.

  18. 19 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNZTEJLNURhZGlxemtjeA.

  19. 19 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3KZDTZT. Transaction: MzExMTYzNzEzNGFkaXF6a2N4.

  20. 19 November 2014 Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN [View PDF]

    Category: Address. Type: AD03. Barcode: X3KZDTOJ. Transaction: MzExMTYzNTcwNmFkaXF6a2N4.

  21. 19 November 2014 Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN [View PDF]

    Category: Address. Type: AD02. Barcode: X3KZDTXU. Transaction: MzExMTYzNTcwOWFkaXF6a2N4.

  22. 16 September 2014 Current accounting period extended from 31 October 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3GKLJA2. Transaction: MzEwNzU4MjcwM2FkaXF6a2N4.

  23. 30 October 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A2K2PGAI. Transaction: MzA4Nzg5MTA5N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.