Advanced Fertility And Gynaecology Care Ltd. Head office in Warwick. Check Director.

Advanced Fertility And Gynaecology Care Ltd, Warwick

Advanced Fertility and Gynaecology Care Ltd is a private limited company. Previously, it was named Warwickshire Fertility Centre Ltd (it was changed on 2013-01-08). Located at 9 Tidmarsh Road, Leek Wootton, Warwick CV35 7QP, this 11 years old business was incorporated on 2013-01-04 and is classified as "specialists medical practice activities" (SIC: 86220).
1 director can be found in this business: Tarek G. (appointed on 04 January 2013).

About
Name: Advanced Fertility And Gynaecology Care Ltd
Number: 08348032
Incorporation date: 2013-01-04
End of financial year: 31 January


Address:	9 Tidmarsh Road Leek Wootton Warwick CV35 7QP
SIC code:	86220 - Specialists medical practice activities

Company staff

People with significant control

Omar G.

1 February 2020

Nature of control:	25-50% voting rights 25-50% shares

Mona S.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Tarek G.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Moataz G.

11 January 2018 - 1 February 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	15,672	22,443	7,801	5,550	5,734	4,032	11,221	9,462	8,623	7,675
Number Shares Allotted	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	4,389	644	359	-	-	-	-	-	-	-
Tangible Fixed Assets	1,099	392	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	4,389	644	359	1,068	451	457	1,497	1,337	701	509

The due date for Advanced Fertility and Gynaecology Care Ltd confirmation statement filing is 2024-01-18. The most current one was sent on 2023-01-04. The target date for a subsequent statutory accounts filing is 31 October 2024. Most current accounts filing was filed for the time period up until 31 January 2023.

4 persons of significant control are indexed in the Companies House, namely: Omar G. who has 1/2 or less of shares, 1/2 or less of voting rights. Mona S. who has 1/2 or less of shares, 1/2 or less of voting rights. Tarek G. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates January 4, 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 4, 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 30th, October 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 4, 2023 filed on: 30th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 31st, October 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates January 4, 2022 filed on: 19th, January 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 29th, October 2021 \| accounts	Free Download (9 pages)
PSC07	Cessation of a person with significant control February 1, 2020 filed on: 25th, October 2021 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control February 1, 2020 filed on: 25th, October 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates January 4, 2021 filed on: 25th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 25th, January 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 4, 2020 filed on: 15th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 31st, October 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates January 4, 2019 filed on: 10th, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 30th, October 2018 \| accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control January 11, 2018 filed on: 12th, January 2018 \| persons with significant control	Free Download (2 pages)
SH01	Capital declared on January 11, 2018: 3.00 GBP filed on: 12th, January 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates January 4, 2018 filed on: 12th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 30th, October 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates January 4, 2017 filed on: 17th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 28th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2016 filed on: 6th, January 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 29th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2015 filed on: 5th, January 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 28th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2014 filed on: 29th, January 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on January 29, 2014: 2.00 GBP capital
CH01	On September 12, 2013 director's details were changed filed on: 29th, January 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on September 12, 2013. Old Address: 27 Harger Court Warwick Road Kenilworth CV8 1HJ England filed on: 12th, September 2013 \| address	Free Download (1 page)
CERTNM	Company name changed warwickshire fertility centre LTDcertificate issued on 08/01/13 filed on: 8th, January 2013 \| change of name	Free Download (3 pages)
RES15	Resolution on January 7, 2013 to change company name change of name
NM01	Resolution to change company's name change of name
TM01	Director's appointment was terminated on January 8, 2013 filed on: 8th, January 2013 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, January 2013 \| incorporation

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