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 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.
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)
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 |