Therapie Fertility (Uk) Limited
NI612235
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: 17/04/2026
Due 01/05/2027
Industry
Officers
director · Since 17/04/2012
DIRECTOR
IRISH · IRELAND · Age 39
Also on 5 other boards
director · Since 17/04/2012
DIRECTOR
IRISH · IRELAND · Age 40
Also on 4 other boards
director · Since 05/10/2018
COMPANY DIRECTOR
IRISH · IRELAND · Age 43
Also on 6 other boards
director · Since 01/02/2021
CHIEF FINANCIAL OFFICER
IRISH · IRELAND · Age 41
Also on 11 other boards
Former
director · Resigned 11/05/2017
director · Resigned 11/05/2017
director · Resigned 01/10/2017
Persons with Significant Control
Former PSCs
Mr Phillip Martin Mcglade
Ceased 17/04/2018
Ms Katie Elizabeth Mcglade
Ceased 17/04/2018
Mr Darren Gilligan
Ceased 11/05/2017
Mrs Tracy Gilligan
Ceased 11/05/2017
Valterous Limited
Ceased 19/04/2022
PSC Statements
no individual or entity with signficant control· 29/04/2022
Charges1 outstanding
DUNPORT CAPITAL MANAGEMENT DESIGNATED ACTIVITY COMPANY
DUNPORT CAPITAL MANAGEMENT DESIGNATED ACTIVITY COMPANY
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Change History
Active
Private Limited Company
36-40 ANN STREET
BELFAST
Filing History64 filings
mortgage satisfy charge full
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
certificate change of name company
second filing of director appointment with name
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
change person director company with change date
change person director company with change date
mortgage satisfy charge full
memorandum articles
resolution
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
notification of a person with significant control statement
cessation of a person with significant control
resolution
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
second filing cessation of a person with significant control
second filing cessation of a person with significant control
second filing notification of a person with significant control
legacy
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
termination director company with name termination date
accounts with accounts type unaudited abridged
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type unaudited abridged
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change registered office address company with date old address new address
annual return company with made up date full list shareholders
change account reference date company current extended
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
appoint person director company with name
change registered office address company with date old address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change account reference date company previous shortened
incorporation company