CARE FERTILITY TAMWORTH LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

CARE FERTILITY TAMWORTH LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
CARE FERTILITY TAMWORTH LIMITED was incorporated 36 years ago on 02/09/1987 and has the registered number: 02160673. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CARE FERTILITY TAMWORTH LIMITED - NOTTINGHAM

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
86220 - Specialists medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

JOHN WEBSTER HOUSE 6 LAWRENCE DRIVE
NOTTINGHAM
NG8 6PZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IVI MIDLAND LTD (until 06/07/2019)
MIDLAND FERTILITY SERVICES LIMITED (until 08/04/2017)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID BURFORD Apr 1980 British Director 2019-06-03 CURRENT
MR PAUL DAVID BRAME Feb 1986 British Director 2023-06-30 CURRENT
MR DAVID LYTHGOE Jun 1969 British Director 2016-11-16 UNTIL 2017-05-31 RESIGNED
ANDREW PHILIP WALKER Aug 1954 British Director RESIGNED
SABER BACCOUCHE Jun 1963 Tunisian Director 2018-12-21 UNTIL 2019-06-03 RESIGNED
SUSAN ANGELA BARLOW Apr 1970 British Director 1998-06-03 UNTIL 2021-07-01 RESIGNED
DOCTOR PETER DAVID BROMWICH Dec 1948 British Secretary RESIGNED
MRS ANNA LOUISE KAVANAGH Oct 1969 British Secretary 2000-09-29 UNTIL 2016-11-16 RESIGNED
MR DAVID LYTHGOE Secretary 2016-11-16 UNTIL 2017-05-31 RESIGNED
MRS ANNA LOUISE KAVANAGH Oct 1969 British Director 1997-01-23 UNTIL 2016-11-16 RESIGNED
BERT DUTHIE STEWART Jan 1960 British Director 1996-09-20 UNTIL 1999-08-24 RESIGNED
LAUREEN RUNDLE BROMWICH Nov 1950 British Director 1996-09-20 UNTIL 2000-09-29 RESIGNED
MR ENDA JOSEPH MCVEIGH May 1964 Irish Director 2016-11-16 UNTIL 2018-09-28 RESIGNED
JUDITH BARON Jan 1946 British Director 2000-09-29 UNTIL 2011-01-04 RESIGNED
DR MICHAEL JOHN LOCKWOOD May 1944 British Director 2000-09-29 UNTIL 2007-04-04 RESIGNED
DR GILLIAN MARY LOCKWOOD Mar 1955 British Director 2000-09-29 UNTIL 2021-07-01 RESIGNED
MR KRISTOF KUNZMANN Mar 1977 German Director 2016-11-16 UNTIL 2018-12-21 RESIGNED
NORA JUNE DENSEM Sep 1971 British Director 2022-02-24 UNTIL 2023-06-30 RESIGNED
MS MARIA ISABEL FERRER Sep 1967 Spanish Director 2018-09-28 UNTIL 2019-03-15 RESIGNED
MR MARC ENTRECANALES Apr 1978 Spanish Director 2019-03-15 UNTIL 2019-06-03 RESIGNED
DOCTOR PETER DAVID BROMWICH Dec 1948 British Director RESIGNED
MR PAUL DAVID BRAME Feb 1986 British Director 2019-06-03 UNTIL 2022-02-24 RESIGNED
HEIDI JEAN BIRCH Jul 1962 British Director 1996-09-20 UNTIL 2016-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Care Fertility Group Limited 2019-06-03 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ivi Uk Limited 2016-11-16 - 2019-06-03 Oxford   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MRS V. SHARMA (CONSULTANCY) LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
SALVE TECHNOLOGIES LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
CARE FERTILITY CHESTER (HOLDINGS) LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 86220 - Specialists medical practice activities
CARE FERTILITY HOLDINGS LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ROYTON HOLDCO LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ROYTON MIDCO LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ROYTON BIDCO LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CRGW EXETER LIMITED NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 86220 - Specialists medical practice activities
CARE LEEDS LLP NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied