Wessex Fertility Holdings Limited. net worth, address, company information. Free

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Wessex Fertility Holdings Limited (reg no 09147020) is a private limited company founded on 2014-07-24 originating in England. This enterprise has its registered office at Irs 8000 Alec Issigonis Way, Oxford Business Park North, Oxford OX4 2HW. Wessex Fertility Holdings Limited is operating under SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Wessex Fertility Holdings Limited
Number	09147020
Date of Incorporation:	July 24, 2014
End of financial year:	31 March
Address:	Irs 8000 Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2HW
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 4 directors that can be found in the company, we can name: Judith F. (appointed on 11 February 2020), Geoffrey T. (appointment date: 18 June 2015), Susan I. (appointed on 24 July 2014). The Companies House indexes 1 person of significant control - Delivery Ii Limited, a company that can be found at Alec Issigonis Way, Oxford Business Park North, OX4 2HW Oxford. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Delivery Ii Limited

22 March 2019

Address	Institute Of Reproductive Sciences Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2HW, England
Legal authority	Laws Of England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11876438
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates 2023-07-24 filed on: 9th, August 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 2023-07-24 filed on: 9th, August 2023 \| confirmation statement	Free Download (5 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 13th, April 2023 \| accounts	Free Download (14 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 13th, April 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 13th, April 2023 \| accounts	Free Download (80 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 13th, April 2023 \| other	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-07-24 filed on: 3rd, August 2022 \| confirmation statement	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 12th, January 2022 \| accounts	Free Download (13 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 12th, January 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 12th, January 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 12th, January 2022 \| accounts	Free Download (81 pages)
(CS01) Confirmation statement with updates 2021-07-24 filed on: 20th, September 2021 \| confirmation statement	Free Download (4 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 23rd, April 2021 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2020-03-31 filed on: 23rd, April 2021 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 23rd, April 2021 \| accounts	Free Download (78 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 9th, April 2021 \| other	Free Download (3 pages)
(CH01) On 2020-10-23 director's details were changed filed on: 23rd, October 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-07-24 filed on: 27th, July 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 091470200003, created on 2020-04-24 filed on: 28th, April 2020 \| mortgage	Free Download (61 pages)
(AA) Full accounts data made up to 2019-03-31 filed on: 30th, March 2020 \| accounts	Free Download (20 pages)
(AD01) New registered office address Irs 8000 Alec Issigonis Way Oxford Business Park North Oxford OX4 2HW. Change occurred on 2020-03-11. Company's previous address: Stag Gates House 63-65 the Avenue Southampton Hampshire SO17 1XS. filed on: 11th, March 2020 \| address	Free Download (1 page)
(AP01) New director was appointed on 2020-02-11 filed on: 24th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-02-11 filed on: 24th, February 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-07-24 filed on: 24th, July 2019 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 091470200001 in full filed on: 28th, June 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 091470200002, created on 2019-04-18 filed on: 1st, May 2019 \| mortgage	Free Download (70 pages)
(PSC09) Withdrawal of a person with significant control statement 2019-04-18 filed on: 18th, April 2019 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2019-03-22 filed on: 18th, April 2019 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to 2018-03-31 filed on: 13th, February 2019 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2018-07-24 filed on: 30th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2017-03-31 filed on: 19th, September 2017 \| accounts	Free Download (14 pages)
(TM02) Termination of appointment as a secretary on 2017-07-17 filed on: 10th, August 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017-07-24 filed on: 25th, July 2017 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, October 2016 \| resolution	Free Download
(AA) Small company accounts for the period up to 2016-03-31 filed on: 13th, October 2016 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 091470200001, created on 2016-10-04 filed on: 6th, October 2016 \| mortgage	Free Download (32 pages)
(CS01) Confirmation statement with updates 2016-07-24 filed on: 19th, August 2016 \| confirmation statement	Free Download (5 pages)
(AP03) Appointment (date: 2016-01-05) of a secretary filed on: 26th, January 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2016-01-05 filed on: 26th, January 2016 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2015-03-31 filed on: 30th, December 2015 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 2015-06-18 filed on: 4th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-06-18 filed on: 2nd, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-24 filed on: 27th, August 2015 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2015-03-17 filed on: 15th, June 2015 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 2015-07-31 to 2015-03-31 filed on: 2nd, December 2014 \| accounts	Free Download (3 pages)
(SH01) Statement of Capital on 2014-11-12: 11.00 GBP filed on: 2nd, December 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, December 2014 \| resolution
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 2nd, December 2014 \| resolution
(AP01) New director was appointed on 2014-11-12 filed on: 19th, November 2014 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 24th, July 2014 \| incorporation	Free Download (35 pages)
(SH01) Statement of Capital on 2014-07-24: 0.02 GBP capital

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