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HERTILITY HEALTH LIMITED

Company number 11814367

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2025 AD01 Registered office address changed from 167-169 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 12 August 2025
12 Aug 2025 CH01 Director's details changed for Dr Natalie Rebecca Getreu on 1 August 2025
12 Aug 2025 PSC04 Change of details for Dr Natalie Rebecca Getreu as a person with significant control on 1 August 2025
12 Aug 2025 AD01 Registered office address changed from 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF on 12 August 2025
24 Jul 2025 SH01 Statement of capital following an allotment of shares on 13 May 2025
  • GBP 0.040473
24 Jul 2025 SH01 Statement of capital following an allotment of shares on 23 June 2025
  • GBP 0.040641
23 Jul 2025 SH01 Statement of capital following an allotment of shares on 23 April 2025
  • GBP 0.040464
13 Mar 2025 MR01 Registration of charge 118143670001, created on 11 March 2025
04 Mar 2025 SH01 Statement of capital following an allotment of shares on 24 January 2025
  • GBP 0.039865
03 Mar 2025 SH01 Statement of capital following an allotment of shares on 9 January 2025
  • GBP 0.039717
28 Feb 2025 SH01 Statement of capital following an allotment of shares on 4 April 2024
  • GBP 0.039614
20 Feb 2025 CS01 Confirmation statement made on 7 February 2025 with updates
20 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
10 Jul 2024 CH01 Director's details changed for Dr Helen Claire O'neill on 1 July 2024
14 Mar 2024 SH01 Statement of capital following an allotment of shares on 7 March 2024
  • GBP 0.039566
14 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
11 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
25 Oct 2023 MA Memorandum and Articles of Association
25 Oct 2023 SH01 Statement of capital following an allotment of shares on 21 July 2023
  • GBP 0.039202
28 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 May 2021
  • GBP 0.034117
28 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 May 2021
  • GBP 0.028435
04 Jul 2023 AD01 Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF on 4 July 2023
12 Mar 2023 CS01 Confirmation statement made on 7 February 2023 with updates
28 Feb 2023 SH01 Statement of capital following an allotment of shares on 6 January 2023
  • GBP 0.036645