Fit And Fertile Limited

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Company number
04675223
Status
Active
Registered address
Fernlands, Tewitfield, Carnforth, England, La6 1jh
Incorporated
21 February 2003
Country
United Kingdom
Company type
Private Limited Company
SIC codes
01490

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Stewart, Joseph
    Secretary
    Appointed: 2024-02-28
    • Joseph STEWART — Officer, appointed 2024-02-28
  • Shea, Melanie Jayne
    Director
    Nationality: British · Residence: England · Appointed: 2022-05-06
    • Melanie Jayne SHEA — Officer, appointed 2022-12-08
    • Melanie Jayne SHEA — Officer, appointed 2022-05-06
  • Stewart, Joseph
    Director
    Nationality: British · Residence: England · Appointed: 2024-03-01
    • Joseph STEWART — Officer, appointed 2024-03-01
    • Joseph STEWART — Officer, appointed 2022-08-30, resigned 2024-04-14
  • Donnelly, Jennifer
    Secretary
    Nationality: British · Appointed: 2003-02-21 · Resigned: 2006-04-25
    • Jennifer DONNELLY — Officer, appointed 2003-02-21, resigned 2006-04-25
  • Shea, Nicola
    Secretary
    Nationality: British · Appointed: 2006-04-25 · Resigned: 2024-02-28
    • Nicola SHEA — Officer, appointed 2006-04-25, resigned 2024-02-28

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-05-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-04-03 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2025-08-27 · Type: PSC04
  • notification-of-a-person-with-significant-control
    Date: 2025-08-26 · Type: PSC01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-07-17 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-03-27 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-03-26 · Type: AD01
  • change-person-director-company-with-change-date
    Date: 2025-03-26 · Type: CH01

PSC / Beneficial Ownership

  • Mr Joseph Stewart
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2024-03-01
  • Ms Melanie Jayne Shea
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2024-02-15
  • Mr Keith John Shea
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06 · Ceased 2024-02-15

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 7 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

FIT AND FERTILE LIMITED - UK Company Risk Report