Rethink Fertility Limited

Active04088940 Private limited company
Incorporated
12 October 2000 (26 years)
Previously known as
TCM Fertility Limited (until 2 March 2026)
The Whole Research Centre Limited (until 3 March 2005)
Harley Street TCM Limited (until 6 February 2003)
Industry
Book publishing (58110)
Other human health activities (86900)
Directors
Owned by
Shun Ying Au
Accounts type
Dormant
Address
9 Fallowfield
Stanmore
HA7 3DF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2000
British
Born December 1955 (70)
Secretary · Appointed 12 October 2000
British
Officer history (2 former)
12 October 2000
Appointed Au, Shun Ying as Director
12 October 2000
Appointed Au, Sau Hing as Secretary
12 October 2000
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
12 October 2000
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
12 October 2000
Appointed Hanover Directors Limited as Corporate Nominee Director
12 October 2000
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 3 October 2016
Owns 25–50% of shares
British
Born December 1955 (70)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with updates28 October 2026
28 October 2026Registered office address changed
21 April 2026Registered office address changed
2 March 2026Certificate of change of name
28 October 2025Registered office address changed
Show all recent filings

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