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Assured Fertility Limited

Assured Fertility Limited is an active company incorporated on 10 July 1984 with the registered office located in Manchester, Greater Manchester. Assured Fertility Limited was registered 41 years ago.
Status
Active
Active since 37 years ago
Company No
01831618
Private limited company
Age
41 years
Incorporated 10 July 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Walkfine Ltd
1 Ringley Close
Whitefield
Manchester
M45 7HR
England
Address changed on 29 Jul 2024 (1 year 1 month ago)
Previous address was C/O Champion Consulting Limited 1 Worsley Court High Street Worsley Manchester M28 3NJ
Telephone
0333 2340895
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Operations Manager • British • Lives in England • Born in Dec 1987
Director • Chartered Accountant • British • Lives in England • Born in Sep 1958
Mr Nicholas Peter Montague
PSC • British • Lives in UK • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Assure Fertility Limited
Nicholas Peter Montague is a mutual person.
Active
Montague Charles Ltd
Nicholas Peter Montague is a mutual person.
Active
Primary Care Group Ltd
Nicholas Peter Montague is a mutual person.
Active
MNL Group Ltd
Nicholas Peter Montague is a mutual person.
Active
Virtual Wards Ltd
Nicholas Peter Montague is a mutual person.
Active
Greybeard Healthcare Ltd
Nicholas Peter Montague is a mutual person.
Active
Inspirit Consulting Limited
Nicholas Peter Montague is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£96.64K
Decreased by £196.21K (-67%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£209.66K
Decreased by £241.01K (-53%)
Total Liabilities
-£533.73K
Decreased by £141.49K (-21%)
Net Assets
-£324.08K
Decreased by £99.52K (+44%)
Debt Ratio (%)
255%
Increased by 104.75% (+70%)
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Full Accounts Submitted
5 Months Ago on 20 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 1 Mar 2024
Charles Richard Kingsland Resigned
1 Year 7 Months Ago on 18 Jan 2024
Robert James Armatage Resigned
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 Jun 2023
Bernard Cornelius O'connor (PSC) Resigned
2 Years 3 Months Ago on 1 Jun 2023
Nicholas Peter Montague (PSC) Appointed
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 10 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Registered office address changed from C/O Champion Consulting Limited 1 Worsley Court High Street Worsley Manchester M28 3NJ to Walkfine Ltd 1 Ringley Close Whitefield Manchester M45 7HR on 29 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 5 June 2024 with updates
Submitted on 17 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 1 Mar 2024
Termination of appointment of Charles Richard Kingsland as a director on 18 January 2024
Submitted on 19 Jan 2024
Termination of appointment of Robert James Armatage as a director on 1 December 2023
Submitted on 19 Jan 2024
Statement of capital following an allotment of shares on 10 July 2023
Submitted on 10 Jul 2023
Notification of Nicholas Peter Montague as a person with significant control on 1 June 2023
Submitted on 16 Jun 2023
Confirmation statement made on 5 June 2023 with updates
Submitted on 16 Jun 2023
Repayment History
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