Fertility Qms Limited

Company Name	Fertility Qms Limited
Company Status	Active
Company Number	06082596
Category	Private Limited Company
Incorporation Date	5 February 2007(17 years, 2 months ago)
Previous Names	3

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0142	Animal husbandry services, not vets
SIC 01629	Support activities for animal production (other than farm animal boarding and care) n.e.c.
Section J	Information and communication
SIC 62012	Business and domestic software development
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	George James Heywood
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 May 2010(3 years, 3 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1c Canalside Business Park Tattenhall Chester Cheshire CH3 9BD Wales

Director Name	Mrs Anna Worthington
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 May 2010(3 years, 3 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1c Canalside Business Park Tattenhall Chester Cheshire CH3 9BD Wales

Director Name	John Benjamin Heywood
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	07 August 2014(7 years, 6 months after company formation)
Appointment Duration	9 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Unit 1c Canalside Business Park Tattenhall Chester CH3 9BD Wales

Secretary Name	Mr John Benjamin Heywood
Status	Current
Appointed	25 February 2016(9 years after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	Unit 1c Canalside Business Park Tattenhall Chester CH3 9BD Wales

Director Name	Mrs Catherine Victoria Dawson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 September 2017(10 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1c Canalside Business Park Tattenhall Chester Cheshire CH3 9BD Wales

Director Name	Mr Timothy James Heywood
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	Lea Hall Aldford Chester CH3 6JQ Wales

Director Name	Arthur Roger Hewitt
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(1 year after company formation)
Appointment Duration	13 years, 9 months (resigned 22 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White House Duckington Malpas Cheshire SY14 8LH Wales

Secretary Name	Mr Timothy James Heywood
Nationality	British
Status	Resigned
Appointed	05 March 2008(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	Lea Hall Aldford Chester CH3 6JQ Wales

Director Name	Brabners Directors Limited (Corporation)
Status	Resigned
Appointed	05 February 2007(same day as company formation)
Correspondence Address	C/O Brabners Chaffe Street Llp 1 Dale Street Liverpool Merseyside L2 2PP

Secretary Name	Brabners Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 February 2007(same day as company formation)
Correspondence Address	C/O Brabners Chaffe Street Llp 1 Dale Street Liverpool Merseyside L2 2PP

Contact

Website	imtinternational.com

Location

Registered Address	Unit 1c Canalside Business Park Tattenhall Chester CH3 9BD Wales
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tattenhall and District
Ward	Tattenhall
Address Matches	2 other UK companies use this postal address

Shareholders

-	OTHER 6.63% -
482.8k at £0.01	R. Heywood 42.47% Ordinary
46.3k at £0.01	Douglas Donald Mcgeorge 4.07% Ordinary
174.5k at £0.01	Arthur Roger Hewitt & Shirley Anne Hewitt 15.35% Ordinary
160k at £0.01	Chorlton Settlement 14.07% Ordinary
20k at £0.01	Iain Alisdair Niall Illingworth 1.76% Ordinary
20k at £0.01	Mary Gillian Illingworth 1.76% Ordinary
19k at £0.01	E. Sara Smith & Philip R. Smith 1.67% Ordinary
15k at £0.01	Claire Suzanne Heywood & Simon William Heywood 1.32% Ordinary
15k at £0.01	Susan Victoria Sinclair 1.32% Ordinary
10k at £0.01	Christian Illingworth 0.88% Ordinary
10k at £0.01	David Walter Heys 0.88% Ordinary
10k at £0.01	Dr Susan Jane Langridge 0.88% Ordinary
10k at £0.01	Dr Thomas Roger Hewitt 0.88% Ordinary
10k at £0.01	George Bradwall Barlow 0.88% Ordinary
10k at £0.01	John H.b. Warburton Lee 0.88% Ordinary
10k at £0.01	Norman H. Henry & Christine Henry 0.88% Ordinary
10k at £0.01	Philip Graham Plumbe & Rachel Mary Plumbe 0.88% Ordinary
10k at £0.01	R. John Howle 0.88% Ordinary
10k at £0.01	Tony Ralph Vaughan 0.88% Ordinary
9k at £0.01	Charles Furnival 0.79% Ordinary

Financials

Year	2014
Net Worth	-£238,074
Cash	£34
Current Liabilities	£240,612

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Filing History

5 February 2021	Confirmation statement made on 5 February 2021 with updates (7 pages)
30 September 2020	Total exemption full accounts made up to 29 February 2020 (10 pages)
19 February 2020	Confirmation statement made on 5 February 2020 with updates (7 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
7 October 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (31 pages)
23 September 2019	Statement of capital following an allotment of shares on 13 September 2019 GBP 13,016.03 (3 pages)
15 February 2019	Confirmation statement made on 5 February 2019 with updates (7 pages)
11 December 2018	Cessation of Rachel Heywood as a person with significant control on 20 May 2018 (1 page)
11 December 2018	Notification of a person with significant control statement (2 pages)
3 December 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
14 February 2018	Confirmation statement made on 5 February 2018 with updates (6 pages)
6 December 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
6 December 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
26 October 2017	Appointment of Mrs Catherine Victoria Dawson as a director on 26 September 2017 (2 pages)
26 October 2017	Appointment of Mrs Catherine Victoria Dawson as a director on 26 September 2017 (2 pages)
1 March 2017	Total exemption small company accounts made up to 29 February 2016 (5 pages)
1 March 2017	Total exemption small company accounts made up to 29 February 2016 (5 pages)
20 February 2017	Confirmation statement made on 5 February 2017 with updates (9 pages)
20 February 2017	Confirmation statement made on 5 February 2017 with updates (9 pages)
29 February 2016	Appointment of Mr John Benjamin Heywood as a secretary on 25 February 2016 (2 pages)
29 February 2016	Appointment of Mr John Benjamin Heywood as a secretary on 25 February 2016 (2 pages)
29 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 11,369.02 (10 pages)
29 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 11,369.02 (10 pages)
25 February 2016	Registered office address changed from St. Johns Chambers Love Street Chester Cheshire CH1 1QN to Unit 1C Canalside Business Park Tattenhall Chester CH3 9BD on 25 February 2016 (1 page)
25 February 2016	Registered office address changed from St. Johns Chambers Love Street Chester Cheshire CH1 1QN to Unit 1C Canalside Business Park Tattenhall Chester CH3 9BD on 25 February 2016 (1 page)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
16 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 11,369.02 (10 pages)
16 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 11,369.02 (10 pages)
16 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 11,369.02 (10 pages)
23 December 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
19 August 2014	Appointment of John Benjamin Heywood as a director on 7 August 2014 (2 pages)
19 August 2014	Appointment of John Benjamin Heywood as a director on 7 August 2014 (2 pages)
19 August 2014	Appointment of John Benjamin Heywood as a director on 7 August 2014 (2 pages)
2 May 2014	Director's details changed for George James Heywood on 15 February 2014 (2 pages)
2 May 2014	Director's details changed for George James Heywood on 15 February 2014 (2 pages)
25 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 11,369.02 (9 pages)
25 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 11,369.02 (9 pages)
25 February 2014	Register(s) moved to registered office address (1 page)
25 February 2014	Register(s) moved to registered office address (1 page)
25 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 11,369.02 (9 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
4 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (9 pages)
4 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (9 pages)
4 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (9 pages)
11 January 2013	Director's details changed for George James Heywood on 18 December 2012 (3 pages)
11 January 2013	Director's details changed for Mrs Anna Worthington on 20 November 2012 (3 pages)
11 January 2013	Director's details changed for George James Heywood on 18 December 2012 (3 pages)
11 January 2013	Director's details changed for Mrs Anna Worthington on 20 November 2012 (3 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
20 February 2012	Director's details changed for Mrs Anna Worthington on 5 February 2012 (2 pages)
20 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (9 pages)
20 February 2012	Director's details changed for George James Heywood on 5 February 2012 (2 pages)
20 February 2012	Director's details changed for George James Heywood on 5 February 2012 (2 pages)
20 February 2012	Director's details changed for George James Heywood on 5 February 2012 (2 pages)
20 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (9 pages)
20 February 2012	Director's details changed for Mrs Anna Worthington on 5 February 2012 (2 pages)
20 February 2012	Director's details changed for Mrs Anna Worthington on 5 February 2012 (2 pages)
20 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (9 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
1 March 2011	Register inspection address has been changed (1 page)
1 March 2011	Register(s) moved to registered inspection location (1 page)
1 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (9 pages)
1 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (9 pages)
1 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (9 pages)
1 March 2011	Register inspection address has been changed (1 page)
1 March 2011	Register(s) moved to registered inspection location (1 page)
20 January 2011	Termination of appointment of Timothy Heywood as a director (1 page)
20 January 2011	Termination of appointment of Timothy Heywood as a director (1 page)
19 January 2011	Director's details changed for George James Heywood on 31 December 2010 (2 pages)
19 January 2011	Termination of appointment of Timothy Heywood as a secretary (1 page)
19 January 2011	Termination of appointment of Timothy Heywood as a secretary (1 page)
19 January 2011	Director's details changed for George James Heywood on 31 December 2010 (2 pages)
25 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
25 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
22 September 2010	Registered office address changed from C/O C/O, Brabners Chaffe Street Brabners Chaffe Street Horton House Exchange Flags Liverpool Merseyside L2 3YL on 22 September 2010 (2 pages)
22 September 2010	Registered office address changed from C/O C/O, Brabners Chaffe Street Brabners Chaffe Street Horton House Exchange Flags Liverpool Merseyside L2 3YL on 22 September 2010 (2 pages)
9 June 2010	Compulsory strike-off action has been discontinued (1 page)
9 June 2010	Compulsory strike-off action has been discontinued (1 page)
8 June 2010	Annual return made up to 28 February 2010 (14 pages)
8 June 2010	Appointment of Anna Worthington as a director (3 pages)
8 June 2010	Appointment of George James Heywood as a director (3 pages)
8 June 2010	First Gazette notice for compulsory strike-off (2 pages)
8 June 2010	First Gazette notice for compulsory strike-off (2 pages)
8 June 2010	Appointment of Anna Worthington as a director (3 pages)
8 June 2010	Appointment of George James Heywood as a director (3 pages)
8 June 2010	Annual return made up to 28 February 2010 (14 pages)
19 February 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
19 February 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
18 August 2009	Compulsory strike-off action has been discontinued (1 page)
18 August 2009	Compulsory strike-off action has been discontinued (1 page)
17 August 2009	Return made up to 28/02/09; full list of members (8 pages)
17 August 2009	Return made up to 28/02/09; full list of members (8 pages)
3 July 2009	Director and secretary appointed timothy james heywood logged form (2 pages)
3 July 2009	Director and secretary appointed timothy james heywood logged form (2 pages)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
8 December 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
8 December 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
25 June 2008	Nc inc already adjusted 30/05/08 (1 page)
25 June 2008	Resolutions RES13 ‐ Sub div 30/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (12 pages)
25 June 2008	Ad 30/05/08\gbp si [email protected]=11367.02\gbp ic 2/11369.02\ (8 pages)
25 June 2008	Ad 30/05/08\gbp si [email protected]=11367.02\gbp ic 2/11369.02\ (8 pages)
25 June 2008	Nc inc already adjusted 30/05/08 (1 page)
25 June 2008	Resolutions RES13 ‐ Sub div 30/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (12 pages)
18 June 2008	S-div (1 page)
18 June 2008	S-div (1 page)
7 April 2008	Return made up to 29/02/08; full list of members (7 pages)
7 April 2008	Return made up to 29/02/08; full list of members (7 pages)
13 March 2008	Appointment terminated secretary brabners secretaries LIMITED (1 page)
13 March 2008	Appointment terminated director brabners directors LIMITED (1 page)
13 March 2008	Director appointed arthur roger hewitt (2 pages)
13 March 2008	Appointment terminated secretary brabners secretaries LIMITED (1 page)
13 March 2008	Director appointed arthur roger hewitt (2 pages)
13 March 2008	Appointment terminated director brabners directors LIMITED (1 page)
8 March 2008	Ad 04/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
8 March 2008	Ad 04/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
29 February 2008	Registered office changed on 29/02/2008 from, c/o brabners chaffe street LLP, 1 dale street, liverpool, merseyside, L2 2ET (1 page)
29 February 2008	Registered office changed on 29/02/2008 from, c/o brabners chaffe street LLP, 1 dale street, liverpool, merseyside, L2 2ET (1 page)
30 April 2007	Company name changed art-qms LIMITED\certificate issued on 30/04/07 (2 pages)
30 April 2007	Company name changed art-qms LIMITED\certificate issued on 30/04/07 (2 pages)
15 March 2007	Company name changed arta LIMITED\certificate issued on 15/03/07 (2 pages)
15 March 2007	Company name changed arta LIMITED\certificate issued on 15/03/07 (2 pages)
5 March 2007	Company name changed brabco 709 LIMITED\certificate issued on 05/03/07 (2 pages)
5 March 2007	Company name changed brabco 709 LIMITED\certificate issued on 05/03/07 (2 pages)
5 February 2007	Incorporation (19 pages)
5 February 2007	Incorporation (19 pages)

Fertility Qms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire