MANCHESTER FERTILITY NOMINEE LIMITED
MANCHESTER

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Company number 08330634
Status Active
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address 6TH FLOOR CARDINAL HOUSE, 20 ST MARY'S PARSONAGE, MANCHESTER, LANCASHIRE, M3 2LG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Termination of appointment of Gidon Lieberman as a director on 27 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MANCHESTER FERTILITY NOMINEE LIMITED are www.manchesterfertilitynominee.co.uk, and www.manchester-fertility-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manchester Fertility Nominee Limited is a Private Limited Company. The company registration number is 08330634. Manchester Fertility Nominee Limited has been working since 13 December 2012. The present status of the company is Active. The registered address of Manchester Fertility Nominee Limited is 6th Floor Cardinal House 20 St Mary S Parsonage Manchester Lancashire M3 2lg. . FALCONER, Deborah, Dr is a Director of the company. KOSLOVER, Jonathan is a Director of the company. Director KAHAN, Barbara has been resigned. Director LIEBERMAN, Gidon has been resigned. Director MCHUGH, Lynnsey has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FALCONER, Deborah, Dr
Appointed Date: 13 December 2012
66 years old
Director
KOSLOVER, Jonathan
Appointed Date: 13 December 2012
65 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 13 December 2012
Appointed Date: 13 December 2012
94 years old
Director
LIEBERMAN, Gidon
Resigned: 27 December 2016
Appointed Date: 13 December 2012
57 years old
Director
MCHUGH, Lynnsey
Resigned: 28 August 2015
Appointed Date: 13 December 2012
69 years old

Persons With Significant Control

Mr Jonathan Koslover
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Deborah Falconer
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANCHESTER FERTILITY NOMINEE LIMITED Events

24 Jan 2017
Confirmation statement made on 13 December 2016 with updates
09 Jan 2017
Termination of appointment of Gidon Lieberman as a director on 27 December 2016
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Satisfaction of charge 2 in full
23 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
...
... and 11 more events
24 Jun 2013
Appointment of Mrs Lynnsey Mchugh as a director
09 Jan 2013
Particulars of a mortgage or charge / charge no: 2
29 Dec 2012
Particulars of a mortgage or charge / charge no: 1
18 Dec 2012
Termination of appointment of Barbara Kahan as a director
13 Dec 2012
Incorporation

MANCHESTER FERTILITY NOMINEE LIMITED Charges

21 December 2012
Legal charge
Delivered: 9 January 2013
Status: Satisfied on 27 September 2016
Persons entitled: Muse Developments Limited
Description: The property l/h property k/a 3 oakwood square cheadle…
21 December 2012
Legal charge
Delivered: 29 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 oakwood square, cheadle royal business park, cheadle…

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