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The Female Health Company LTD

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Reports

Extended Company Report with Annual Accounts THE FEMALE HEALTH COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01184898
Record last updated Thursday, August 4, 2022 2:38:09 AM UTC
Official Address 3 Western Avenue Business Park Mansfield Road London W30bz East Acton
There are 23 companies registered at this street
Postal Code W30BZ
Sector dental, female, health, instrument, limit

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Visits

THE FEMALE HEALTH COMPANY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 1, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 1, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 7, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 10, 2019 Appointment of a woman Appointment of a woman
Registry May 10, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 4, 2019 Resignation of one Director (a man) 1184... Resignation of one Director (a man) 1184...
Registry Jan 4, 2019 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jan 9, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 25, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Apr 24, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Apr 20, 2017 Appointment of a man as Evp Coporate Development And Legal and Director Appointment of a man as Evp Coporate Development And Legal and Director
Registry Apr 20, 2017 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 18, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Dec 20, 2016 Annual accounts Annual accounts
Registry Dec 7, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Dec 6, 2016 Change of particulars for director Change of particulars for director
Registry Dec 6, 2016 Resignation of one Director Resignation of one Director
Registry Nov 21, 2016 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Nov 21, 2016 Resignation of a woman Resignation of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 5, 2016 Annual return Annual return
Financials Dec 12, 2015 Annual accounts Annual accounts
Registry Aug 18, 2015 Resignation of one Director Resignation of one Director
Registry Jul 10, 2015 Resignation of a woman Resignation of a woman
Registry Jan 27, 2015 Annual return Annual return
Financials Dec 5, 2014 Annual accounts Annual accounts
Registry Oct 24, 2014 Change of particulars for director Change of particulars for director
Registry Oct 24, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 16, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 8, 2014 Resignation of one Director Resignation of one Director
Registry Sep 15, 2014 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Sep 15, 2014 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry May 23, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 22, 2014 Resignation of one Director Resignation of one Director
Registry May 7, 2014 Appointment of a woman Appointment of a woman
Registry May 7, 2014 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Financials Apr 9, 2014 Annual accounts Annual accounts
Registry Jan 17, 2014 Annual return Annual return
Registry Sep 30, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 27, 2013 Resignation of one Director Resignation of one Director
Registry Sep 25, 2013 Appointment of a woman Appointment of a woman
Registry Sep 25, 2013 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Financials Jan 21, 2013 Annual accounts Annual accounts
Registry Jan 3, 2013 Annual return Annual return
Registry Feb 1, 2012 Annual return 2588297... Annual return 2588297...
Financials Dec 2, 2011 Annual accounts Annual accounts
Registry Aug 31, 2011 Memorandum of association Memorandum of association
Registry Aug 31, 2011 Resolution Resolution
Registry Aug 23, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 23, 2011 Statement of satisfaction in full or in part of mortgage or charge 8221039... Statement of satisfaction in full or in part of mortgage or charge 8221039...
Registry Aug 12, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 8, 2011 Statement of satisfaction in full or in part of mortgage or charge 8335141... Statement of satisfaction in full or in part of mortgage or charge 8335141...
Registry Jan 4, 2011 Annual return Annual return
Financials Dec 14, 2010 Annual accounts Annual accounts
Registry Oct 13, 2010 Change of registered office address Change of registered office address
Financials Feb 4, 2010 Annual accounts Annual accounts
Registry Jan 21, 2010 Annual return Annual return
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Financials Mar 11, 2009 Annual accounts Annual accounts
Registry Feb 1, 2009 Annual return Annual return
Financials Jul 31, 2008 Annual accounts Annual accounts
Registry May 15, 2008 Annual return Annual return
Registry Aug 13, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 20, 2007 Annual accounts Annual accounts
Registry Mar 6, 2007 Annual return Annual return
Registry Mar 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 2, 2006 Annual return Annual return
Financials Feb 1, 2006 Annual accounts Annual accounts
Financials Aug 5, 2005 Annual accounts 1866232... Annual accounts 1866232...
Registry Jan 19, 2005 Annual return Annual return
Financials Aug 4, 2004 Annual accounts Annual accounts
Registry Aug 3, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 21, 2004 Annual return Annual return
Financials Aug 5, 2003 Annual accounts Annual accounts
Registry Mar 8, 2003 Annual return Annual return
Financials Aug 4, 2002 Annual accounts Annual accounts
Registry Feb 27, 2002 Annual return Annual return
Financials Sep 28, 2001 Annual accounts Annual accounts
Registry Apr 9, 2001 Annual return Annual return
Financials Apr 28, 2000 Annual accounts Annual accounts
Registry Mar 22, 2000 Annual return Annual return
Financials Jul 5, 1999 Annual accounts Annual accounts
Registry Jun 25, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 9, 1999 Particulars of a mortgage or charge 1844461... Particulars of a mortgage or charge 1844461...
Registry Feb 17, 1999 Annual return Annual return
Financials May 6, 1998 Annual accounts Annual accounts
Registry Feb 10, 1998 Annual return Annual return
Registry Jul 24, 1997 Change of name certificate Change of name certificate
Financials May 29, 1997 Annual accounts Annual accounts
Registry Mar 31, 1997 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Feb 19, 1997 Annual return Annual return
Registry Nov 6, 1996 Appointment of a person Appointment of a person
Registry Nov 6, 1996 Resignation of a person Resignation of a person
Registry Aug 10, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 10, 1996 Declaration of satisfaction in full or in part of a mortgage or charge 1789012... Declaration of satisfaction in full or in part of a mortgage or charge 1789012...
Registry Aug 10, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 10, 1996 Declaration of satisfaction in full or in part of a mortgage or charge 1801584... Declaration of satisfaction in full or in part of a mortgage or charge 1801584...
Registry Aug 10, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 10, 1996 Declaration of satisfaction in full or in part of a mortgage or charge 1801046... Declaration of satisfaction in full or in part of a mortgage or charge 1801046...
Registry Aug 10, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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