The Female Health Company Limited

Company Name	The Female Health Company Limited
Company Status	Active
Company Number	01184898
Category	Private Limited Company
Incorporation Date	23 September 1974(49 years, 7 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mr Martin Clifford Tayler
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 September 2014(40 years after company formation)
Appointment Duration	9 years, 7 months
Role	General Manager
Country of Residence	England
Correspondence Address	3 Western Avenue Business Park Mansfield Road London W3 0BZ

Director Name	Dr Mitchell Shuster Steiner
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	21 November 2016(42 years, 2 months after company formation)
Appointment Duration	7 years, 5 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	3 Western Avenue Business Park Mansfield Road London W3 0BZ

Director Name	Ms Michele Greco
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	10 May 2019(44 years, 8 months after company formation)
Appointment Duration	4 years, 12 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	3 Western Avenue Business Park Mansfield Road London W3 0BZ

Secretary Name	Mrs Irene Garnett
Status	Current
Appointed	01 August 2022(47 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	3 Western Avenue Business Park Mansfield Road London W3 0BZ

Director Name	Carsten Boesen
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 December 1991(17 years, 3 months after company formation)
Appointment Duration	6 months (resigned 30 June 1992)
Role	Company Director
Correspondence Address	Flat D 27 Campden Grove London W8 4JQ

Director Name	Valdemar Frantzen
Date of Birth	October 1930 (Born 93 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 December 1991(17 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 February 1996)
Role	Company Director
Correspondence Address	Flat 4 68 Broadwick Street London W7

Director Name	Bent Leth Nielsen
Date of Birth	September 1930 (Born 93 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 December 1991(17 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 March 1994)
Role	Company Director
Correspondence Address	Flat 2 Rosewood Park Road Haslemere Surrey GU27 2NJ

Director Name	Poul Nielsen
Date of Birth	January 1930 (Born 94 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 December 1991(17 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	Tregane House Christmas Lane Farnham Common Slough Berkshire SL2 3JE

Director Name	Karl Heinz Pagac
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 1993)
Role	Company Director
Correspondence Address	Flat 16 19 Courtfield Road London SW7 4DA

Director Name	Colin Howard Paterson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 3 months after company formation)
Appointment Duration	9 months (resigned 30 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Murray Road Wimbledon London SW19 4PF

Secretary Name	Poul Nielsen
Nationality	Danish
Status	Resigned
Appointed	31 December 1991(17 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	Tregane House Christmas Lane Farnham Common Slough Berkshire SL2 3JE

Director Name	John Vernon Burke
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(19 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 13 February 1996)
Role	Company Director
Correspondence Address	Silver Copse 48 Linksway Northwood Middlesex HA6 2XB

Director Name	Mr Michael Pope
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(20 years, 4 months after company formation)
Appointment Duration	19 years, 8 months (resigned 15 September 2014)
Role	General Manager
Country of Residence	England
Correspondence Address	Beech House Tetsworth Oxon OX9 7AS

Director Name	Denis Walter Wain
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(20 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1997)
Role	Chief Financial Officer
Correspondence Address	62 Main Street Woodthorpe Village Loughborough Leicestershire LE12 8UG

Director Name	Overton Burgin Parrish
Date of Birth	May 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1996(21 years, 4 months after company formation)
Appointment Duration	18 years, 3 months (resigned 07 May 2014)
Role	Business Executive
Country of Residence	United States
Correspondence Address	505 N Lake Shore Dr Number 2907 Chicago Illinois 60611

Director Name	Mary Ann Leeper
Date of Birth	August 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1996(21 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (resigned 25 September 2013)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1202 Durrett Ridge Road PO Box 603 Earlysville Virginia United States

Secretary Name	Nicholas Anthony Puttick
Nationality	British
Status	Resigned
Appointed	31 July 1996(21 years, 10 months after company formation)
Appointment Duration	20 years, 8 months (resigned 20 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Kioni Dark Lane Chearsley Aylesbury Buckinghamshire HP18 0DA

Director Name	Ms Michele Greco
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 2013(39 years after company formation)
Appointment Duration	3 years, 1 month (resigned 21 November 2016)
Role	Accountant
Country of Residence	United States
Correspondence Address	3 Western Avenue Business Park Mansfield Road London W3 0BZ

Director Name	Ms Karen Louise King
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 2014(39 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 July 2015)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	3 Western Avenue Business Park Mansfield Road London W3 0BZ

Director Name	Mr Kevin John Gilbert
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 2017(42 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 January 2019)
Role	Evp Coporate Development And Legal
Country of Residence	United States
Correspondence Address	3 Western Avenue Business Park Mansfield Road London W3 0BZ

Director Name	Mr Charles Thomas Todd
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 2019(44 years, 3 months after company formation)
Appointment Duration	4 months (resigned 10 May 2019)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	3 Western Avenue Business Park Mansfield Road London W3 0BZ

Secretary Name	Mr Martin Clifford Tayler
Status	Resigned
Appointed	07 January 2020(45 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 August 2022)
Role	Company Director
Correspondence Address	3 Western Avenue Business Park Mansfield Road London W3 0BZ

Contact

Website	femalehealth.com

Location

Registered Address	3 Western Avenue Business Park Mansfield Road London W3 0BZ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

6m at £1	Female Health Co 100.00% Ordinary

Financials

Year	2014
Turnover	£557,364
Net Worth	£4,000,531
Current Liabilities	£18,601

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	10 November 2023 (5 months, 3 weeks ago)
Next Return Due	24 November 2024 (6 months, 3 weeks from now)

Charges

15 December 1993	Delivered on: 24 December 1993 Satisfied on: 10 August 1996 Persons entitled: Aage V Jensen Charity Foundation Classification: Letter Secured details: Â£500,000 under the terms of the original facility letter dated 21ST october 1993 and any other security documents. Particulars: F/H property k/a unit one sovereign park estate coronation road ealing london NW10 and l/h property k/a flats 7-10 68 broadwick street london W1. See the mortgage charge document for full details. Fully Satisfied
7 December 1993	Delivered on: 24 December 1993 Satisfied on: 10 August 1996 Persons entitled: Aage V Jensen Charity Foundation Classification: Letter Secured details: Â£200,000 under the terms of the original facility letter dated 21ST october 1993 and any other security documents. Particulars: F/H property k/a unit one sovereign park estate coronation road ealing london NW10 and l/h property k/a flats 7-10 68 broadwick street london W1. See the mortgage charge document for full details. Fully Satisfied
21 October 1993	Delivered on: 4 November 1993 Satisfied on: 10 August 1996 Persons entitled: Aage V Jensen Charity Foundation Classification: Supplemental security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the proerty details as referred to on the reverse of the form M395 with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 February 1993	Delivered on: 18 February 1993 Satisfied on: 10 August 1996 Persons entitled: Aage V Charity Foundation Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the deed (as defined therein). Particulars: F/H property k/a sovereign one sovereign park coronation road ealing london and various other properties in london as described on form 395 (see form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 July 1992	Delivered on: 15 July 1992 Satisfied on: 9 February 1996 Persons entitled: Unibank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 February 1992	Delivered on: 3 March 1992 Satisfied on: 9 February 1996 Persons entitled: Unibank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the facility letter dated 18/2/92. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 January 1992	Delivered on: 1 February 1992 Satisfied on: 20 August 2011 Persons entitled: Unibank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land k/a flat 7, 8, 9 & 10 68 broadwick street london t/no's ngl 343740, 343741, 343742 & 343743 & the proceeds of sale & buildings & fixtures with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 January 1991	Delivered on: 30 January 1991 Satisfied on: 20 August 2011 Persons entitled: Unibank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at sovereign one, sovereign park, coronation road, ealing london NW10. Fully Satisfied
24 June 1999	Delivered on: 25 June 1999 Satisfied on: 11 August 2011 Persons entitled: Gary Benson (Acting as Agent and/or as Trustee for the Beneficiaries (as Defined in Rider 1) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the convertible debentures (as defined) or the pursuit of any rights under the mortgage debenture (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 April 1999	Delivered on: 9 April 1999 Satisfied on: 4 August 2011 Persons entitled: Aage V Jensen Charity Foundation Classification: Debenture Secured details: (I) all monies, obligations and liabilties due or to become due from the company, the female health company (UK) PLC or the female health company to the chargee pursuant to the loan note, this debenture, the debenture of today's date granted by the female health company (UK) PLC in favour of the chargee and the fhc guarantee (ii) all proper costs, charges and legal expenses charged or incurred by the lender and including those arising from effecting or enforing or attempting to enforce the loan note, this debenture, the fhc guarantee or any other security (and its rights thereunder) held by the chargee from time to time. Particulars: L/H unit 1 sovereign park estate coronation road park royal london NW10 7QP. .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 June 1995	Delivered on: 11 July 1995 Satisfied on: 10 August 1996 Persons entitled: Aage V Jensen Charity Foundation Classification: Letter Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the letter,the finance documents and any other security documents as defined therein. Particulars: Freehold unit one,sovereign park estate,coronation road, ealing, london NW10 together with all buildings,trade and other fixtures,fixed plant and machinery. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 April 1995	Delivered on: 19 April 1995 Satisfied on: 10 August 1996 Persons entitled: Aage V Jensen Charity Foundation (The "Foundation") Classification: Letter Secured details: Â£600,000 and all other monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the letter and/or the security document as defined therein. Particulars: Subject to encumbrances in favour of unibank PLC (being (a) a legal charge dated 23RD january 1991 over the freehold property known as unit one,sovereign park estate,coronation road,ealing,london NW10 (b) a guarantee and debenture each dated 20TH february 1992 and (c) a guarantee and debenture each dated 9TH july 1992). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 December 1994	Delivered on: 16 December 1994 Satisfied on: 10 August 1996 Persons entitled: Aage V Jensen Charity Foundation (The "Foundation") Classification: Letter Secured details: Â£1,600,000 and all other monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Certain properties shown on form M395. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 October 1994	Delivered on: 8 November 1994 Satisfied on: 10 August 1996 Persons entitled: Aage V Jensen Charity Foundation(The "Foundation") Classification: Letter Secured details: Â£954,000 and all other monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the letter. Particulars: Freehold unit one sovereign park estate, coronation road, ealing, london. NW10. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 February 1994	Delivered on: 16 February 1994 Satisfied on: 10 August 1996 Persons entitled: Aage V Jensen Charity Foundation (The "Foundation") Classification: A letter to stamina investments limited Secured details: Â£400,000 due from the company to the chargee. Particulars: F/Hold property--unit one,sovereign park estate,coronation rd,ealing,london N.W.10. see form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 January 1994	Delivered on: 8 February 1994 Satisfied on: 10 August 1996 Persons entitled: Aage V Jensen Charity Foundation Classification: Letter Secured details: Â£200,000 from the company to the chargee under the terms of the letter. Particulars: Including f/h property k/a unit one sovereign park estate coronation road ealing london NW10. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 February 1989	Delivered on: 10 February 1989 Satisfied on: 29 January 1992 Persons entitled: Den Danske Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1,2,7,9,10. 5TH floor midmark house 68 broadwick street london. Fully Satisfied

Filing History

10 November 2023	Confirmation statement made on 10 November 2023 with no updates (3 pages)
3 January 2023	Full accounts made up to 30 September 2022 (22 pages)
10 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
1 August 2022	Termination of appointment of Martin Clifford Tayler as a secretary on 1 August 2022 (1 page)
1 August 2022	Appointment of Mrs Irene Garnett as a secretary on 1 August 2022 (2 pages)
13 December 2021	Full accounts made up to 30 September 2021 (23 pages)
10 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
5 February 2021	Full accounts made up to 30 September 2020 (20 pages)
3 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
7 January 2020	Appointment of Mr Martin Clifford Tayler as a secretary on 7 January 2020 (2 pages)
13 December 2019	Full accounts made up to 30 September 2019 (124 pages)
3 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
13 May 2019	Appointment of Ms Michele Greco as a director on 10 May 2019 (2 pages)
10 May 2019	Termination of appointment of Charles Thomas Todd as a director on 10 May 2019 (1 page)
7 January 2019	Termination of appointment of Kevin John Gilbert as a director on 4 January 2019 (1 page)
7 January 2019	Appointment of Mr Charles Thomas Todd as a director on 4 January 2019 (2 pages)
21 December 2018	Full accounts made up to 30 September 2018 (17 pages)
20 December 2018	Change of details for The Female Health Company as a person with significant control on 31 July 2017 (2 pages)
19 December 2018	Confirmation statement made on 3 December 2018 with updates (4 pages)
3 May 2018	Full accounts made up to 30 September 2017 (18 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
25 April 2017	Appointment of Mr Kevin John Gilbert as a director on 20 April 2017 (2 pages)
25 April 2017	Appointment of Mr Kevin John Gilbert as a director on 20 April 2017 (2 pages)
24 April 2017	Termination of appointment of Nicholas Anthony Puttick as a secretary on 20 April 2017 (1 page)
24 April 2017	Termination of appointment of Nicholas Anthony Puttick as a secretary on 20 April 2017 (1 page)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 December 2016	Full accounts made up to 30 September 2016 (19 pages)
20 December 2016	Full accounts made up to 30 September 2016 (19 pages)
7 December 2016	Appointment of Dr Mitchell Shuster Steiner as a director on 21 November 2016 (2 pages)
7 December 2016	Appointment of Dr Mitchell Shuster Steiner as a director on 21 November 2016 (2 pages)
6 December 2016	Termination of appointment of Michele Greco as a director on 21 November 2016 (1 page)
6 December 2016	Termination of appointment of Michele Greco as a director on 21 November 2016 (1 page)
6 December 2016	Director's details changed for Mr Martin Clifford Tayler on 5 December 2016 (2 pages)
6 December 2016	Director's details changed for Mr Martin Clifford Tayler on 5 December 2016 (2 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 6,000,200 (4 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 6,000,200 (4 pages)
12 December 2015	Full accounts made up to 30 September 2015 (14 pages)
12 December 2015	Full accounts made up to 30 September 2015 (14 pages)
18 August 2015	Termination of appointment of Karen Louise King as a director on 10 July 2015 (1 page)
18 August 2015	Termination of appointment of Karen Louise King as a director on 10 July 2015 (1 page)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 6,000,200 (4 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 6,000,200 (4 pages)
5 December 2014	Full accounts made up to 30 September 2014 (15 pages)
5 December 2014	Full accounts made up to 30 September 2014 (15 pages)
24 October 2014	Appointment of Mr Martin Clifford Taylor as a director on 15 September 2014 (2 pages)
24 October 2014	Director's details changed for Mr Martin Clifford Taylor on 24 October 2014 (2 pages)
24 October 2014	Appointment of Mr Martin Clifford Taylor as a director on 15 September 2014 (2 pages)
24 October 2014	Director's details changed for Mr Martin Clifford Taylor on 24 October 2014 (2 pages)
16 October 2014	Auditor's resignation (1 page)
16 October 2014	Auditor's resignation (1 page)
8 October 2014	Termination of appointment of Michael Pope as a director on 15 September 2014 (1 page)
8 October 2014	Termination of appointment of Michael Pope as a director on 15 September 2014 (1 page)
23 May 2014	Appointment of Ms Karen Louise King as a director (2 pages)
23 May 2014	Appointment of Ms Karen Louise King as a director (2 pages)
22 May 2014	Termination of appointment of Overton Parrish as a director (1 page)
22 May 2014	Termination of appointment of Overton Parrish as a director (1 page)
9 April 2014	Full accounts made up to 30 September 2013 (13 pages)
9 April 2014	Full accounts made up to 30 September 2013 (13 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 6,000,200 (5 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 6,000,200 (5 pages)
30 September 2013	Appointment of Ms Michele Greco as a director (2 pages)
30 September 2013	Appointment of Ms Michele Greco as a director (2 pages)
27 September 2013	Termination of appointment of Mary Leeper as a director (1 page)
27 September 2013	Termination of appointment of Mary Leeper as a director (1 page)
21 January 2013	Full accounts made up to 30 September 2012 (13 pages)
21 January 2013	Full accounts made up to 30 September 2012 (13 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
2 December 2011	Full accounts made up to 30 September 2011 (13 pages)
2 December 2011	Full accounts made up to 30 September 2011 (13 pages)
31 August 2011	Memorandum and Articles of Association (3 pages)
31 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 August 2011	Memorandum and Articles of Association (3 pages)
23 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
12 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
8 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
8 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
14 December 2010	Full accounts made up to 30 September 2010 (19 pages)
14 December 2010	Full accounts made up to 30 September 2010 (19 pages)
13 October 2010	Registered office address changed from 1 Sovereign Park Coronation Road Park Royal London NW10 7QP on 13 October 2010 (2 pages)
13 October 2010	Registered office address changed from 1 Sovereign Park Coronation Road Park Royal London NW10 7QP on 13 October 2010 (2 pages)
4 February 2010	Group of companies' accounts made up to 30 September 2009 (30 pages)
4 February 2010	Group of companies' accounts made up to 30 September 2009 (30 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Mary Ann Leeper on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Mary Ann Leeper on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Mary Ann Leeper on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 March 2009	Group of companies' accounts made up to 30 September 2008 (30 pages)
11 March 2009	Group of companies' accounts made up to 30 September 2008 (30 pages)
1 February 2009	Return made up to 31/12/08; full list of members (6 pages)
1 February 2009	Return made up to 31/12/08; full list of members (6 pages)
31 July 2008	Group of companies' accounts made up to 30 September 2007 (30 pages)
31 July 2008	Group of companies' accounts made up to 30 September 2007 (30 pages)
15 May 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 2007	Auditor's resignation (1 page)
13 August 2007	Auditor's resignation (1 page)
20 June 2007	Group of companies' accounts made up to 30 September 2006 (26 pages)
20 June 2007	Group of companies' accounts made up to 30 September 2006 (26 pages)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Return made up to 31/12/06; full list of members (2 pages)
6 March 2007	Return made up to 31/12/06; full list of members (2 pages)
2 February 2006	Return made up to 31/12/05; full list of members (7 pages)
2 February 2006	Return made up to 31/12/05; full list of members (7 pages)
1 February 2006	Group of companies' accounts made up to 30 September 2005 (23 pages)
1 February 2006	Group of companies' accounts made up to 30 September 2005 (23 pages)
5 August 2005	Group of companies' accounts made up to 30 September 2004 (23 pages)
5 August 2005	Group of companies' accounts made up to 30 September 2004 (23 pages)
19 January 2005	Return made up to 31/12/04; full list of members (7 pages)
19 January 2005	Return made up to 31/12/04; full list of members (7 pages)
4 August 2004	Group of companies' accounts made up to 30 September 2003 (22 pages)
4 August 2004	Group of companies' accounts made up to 30 September 2003 (22 pages)
3 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
3 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
21 January 2004	Return made up to 31/12/03; full list of members (7 pages)
21 January 2004	Return made up to 31/12/03; full list of members (7 pages)
5 August 2003	Group of companies' accounts made up to 30 September 2002 (24 pages)
5 August 2003	Group of companies' accounts made up to 30 September 2002 (24 pages)
8 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2002	Group of companies' accounts made up to 30 September 2001 (24 pages)
4 August 2002	Group of companies' accounts made up to 30 September 2001 (24 pages)
27 February 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 27/02/02 (7 pages)
27 February 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 27/02/02 (7 pages)
28 September 2001	Group of companies' accounts made up to 30 September 2000 (26 pages)
28 September 2001	Group of companies' accounts made up to 30 September 2000 (26 pages)
9 April 2001	Return made up to 31/12/00; full list of members (7 pages)
9 April 2001	Return made up to 31/12/00; full list of members (7 pages)
28 April 2000	Full group accounts made up to 30 September 1999 (25 pages)
28 April 2000	Full group accounts made up to 30 September 1999 (25 pages)
22 March 2000	Return made up to 31/12/99; full list of members (7 pages)
22 March 2000	Return made up to 31/12/99; full list of members (7 pages)
5 July 1999	Full group accounts made up to 30 September 1998 (30 pages)
5 July 1999	Full group accounts made up to 30 September 1998 (30 pages)
25 June 1999	Particulars of mortgage/charge (6 pages)
25 June 1999	Particulars of mortgage/charge (6 pages)
9 April 1999	Particulars of mortgage/charge (7 pages)
9 April 1999	Particulars of mortgage/charge (7 pages)
17 February 1999	Return made up to 31/12/98; no change of members (4 pages)
17 February 1999	Return made up to 31/12/98; no change of members (4 pages)
6 May 1998	Full group accounts made up to 30 September 1997 (29 pages)
6 May 1998	Full group accounts made up to 30 September 1997 (29 pages)
10 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (4 pages)
10 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (4 pages)
24 July 1997	Company name changed chartex resources LIMITED\certificate issued on 25/07/97 (2 pages)
24 July 1997	Company name changed chartex resources LIMITED\certificate issued on 25/07/97 (2 pages)
29 May 1997	Full group accounts made up to 30 September 1996 (32 pages)
29 May 1997	Full group accounts made up to 30 September 1996 (32 pages)
19 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary resigned (8 pages)
19 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary resigned (8 pages)
6 November 1996	New secretary appointed (2 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	New secretary appointed (2 pages)
6 November 1996	Director resigned (1 page)
10 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 1996	Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
3 July 1996	Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
25 April 1996	Full group accounts made up to 31 December 1995 (34 pages)
25 April 1996	Full group accounts made up to 31 December 1995 (34 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
22 February 1996	Director resigned (2 pages)
22 February 1996	Director resigned (2 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	Director resigned (2 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	Director resigned (2 pages)
9 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1995	Return made up to 31/12/95; full list of members (8 pages)
18 December 1995	Return made up to 31/12/95; full list of members (8 pages)
2 November 1995	Full group accounts made up to 31 December 1994 (34 pages)
2 November 1995	Full group accounts made up to 31 December 1994 (34 pages)
11 July 1995	Particulars of mortgage/charge (20 pages)
11 July 1995	Particulars of mortgage/charge (20 pages)
19 April 1995	Particulars of mortgage/charge (18 pages)
19 April 1995	Particulars of mortgage/charge (18 pages)
14 March 1995	Return made up to 31/12/94; no change of members (6 pages)
14 March 1995	Return made up to 31/12/94; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
17 August 1994	Full group accounts made up to 31 December 1993 (36 pages)
17 August 1994	Full group accounts made up to 31 December 1993 (36 pages)
17 February 1994	Return made up to 31/12/93; no change of members (4 pages)
17 February 1994	Return made up to 31/12/93; no change of members (4 pages)
10 November 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 November 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 October 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 October 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
23 February 1993	Return made up to 31/12/92; full list of members (5 pages)
23 February 1993	Return made up to 31/12/92; full list of members (5 pages)
28 January 1992	Memorandum and Articles of Association (8 pages)
28 January 1992	Memorandum and Articles of Association (8 pages)
20 January 1992	Return made up to 31/12/91; full list of members (7 pages)
20 January 1992	Return made up to 31/12/91; full list of members (7 pages)
13 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 June 1991	Return made up to 31/12/90; full list of members (7 pages)
11 June 1991	Return made up to 31/12/90; full list of members (7 pages)
7 January 1991	Full group accounts made up to 31 December 1989 (16 pages)
8 May 1990	Return made up to 31/12/89; full list of members (4 pages)
8 May 1990	Return made up to 31/12/89; full list of members (4 pages)
8 January 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 January 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 April 1989	Return made up to 31/12/88; full list of members (6 pages)
25 April 1989	Return made up to 31/12/88; full list of members (6 pages)
3 October 1988	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 October 1988	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
18 August 1988	Memorandum and Articles of Association (3 pages)
18 August 1988	Memorandum and Articles of Association (3 pages)
18 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
1 March 1988	Return made up to 31/12/87; full list of members (6 pages)
1 March 1988	Return made up to 31/12/87; full list of members (6 pages)
23 November 1987	Company name changed\certificate issued on 23/11/87 (2 pages)
23 November 1987	Company name changed\certificate issued on 23/11/87 (2 pages)
31 January 1987	Return made up to 12/01/87; full list of members (6 pages)
31 January 1987	Return made up to 12/01/87; full list of members (6 pages)
1 February 1986	Company name changed\certificate issued on 01/02/86 (2 pages)
1 February 1986	Company name changed\certificate issued on 01/02/86 (2 pages)
15 January 1986	Annual return made up to 14/01/86 (4 pages)
15 January 1986	Annual return made up to 14/01/86 (4 pages)
12 October 1984	Annual return made up to 25/09/84 (3 pages)
12 October 1984	Annual return made up to 25/09/84 (3 pages)
10 May 1984	Annual return made up to 31/12/83 (3 pages)
10 May 1984	Annual return made up to 31/12/83 (3 pages)
8 November 1983	Annual return made up to 28/09/83 (5 pages)
8 November 1983	Annual return made up to 28/09/83 (5 pages)
24 November 1982	Annual return made up to 15/10/82 (5 pages)
24 November 1982	Annual return made up to 15/10/82 (5 pages)
6 October 1981	Annual return made up to 14/08/81 (5 pages)
6 October 1981	Annual return made up to 14/08/81 (5 pages)
23 December 1980	Company name changed\certificate issued on 23/12/80 (2 pages)
23 December 1980	Company name changed\certificate issued on 23/12/80 (2 pages)
23 July 1980	Annual return made up to 27/05/80 (4 pages)
23 July 1980	Annual return made up to 27/05/80 (4 pages)
24 September 1979	Annual return made up to 25/05/79 (8 pages)
24 September 1979	Annual return made up to 25/05/79 (8 pages)
23 September 1974	Incorporation (12 pages)
23 September 1974	Incorporation (12 pages)

The Female Health Company Limited

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