The Assisted Conception Unit Limited
02441897
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 28/06/2025
Due 12/07/2026
Industry
Officers
Former
director · Resigned 30/11/1993
director · Resigned 03/02/1997
secretary · Resigned 05/05/2000
director · Resigned 18/01/2018
secretary · Resigned 18/01/2018
director · Resigned 28/07/2022
director · Resigned 28/07/2022
director · Resigned 30/06/2023
director · Resigned 30/06/2023
director · Resigned 30/06/2023
director · Resigned 15/12/2023
director · Resigned 13/03/2025
director · Resigned 20/08/2025
director · Resigned 28/02/2026
Persons with Significant Control
Futurelife (Uk) Bidco Limited
16, St. John Street, London, EC1M 4NT
Reg: 14222127 · England And Wales · Private Limited Company
Notified 28/07/2022
PSC Statements
No active PSC statements on record.
Charges1 outstanding
Komercni Banka, A.S.
Change History
Active
Private Limited Company
LEYTONSTONE HOUSE 3 HANBURY DRIVE
LONDON
Filing History100 filings
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
accounts with accounts type full
change account reference date company current shortened
memorandum articles
resolution
notification of a person with significant control
withdrawal of a person with significant control statement
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
resolution
capital allotment shares
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts amended with accounts type full
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
notification of a person with significant control statement
accounts amended with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change registered office address company with date old address
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type small
annual return company with made up date
change sail address company
legacy
accounts with accounts type small
legacy
legacy
accounts with accounts type small
accounts with accounts type small
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
accounts with accounts type small
auditors resignation company
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy
accounts with accounts type small
legacy
legacy
legacy
accounts with accounts type small
legacy
accounts with accounts type small