CARE FERTILITY GROUP LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

CARE FERTILITY GROUP LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
CARE FERTILITY GROUP LIMITED was incorporated 19 years ago on 13/04/2005 and has the registered number: 05423241. The accounts status is GROUP and accounts are next due on 30/09/2024.

CARE FERTILITY GROUP LIMITED - NOTTINGHAM

This company is listed in the following categories:
86101 - Hospital activities
86220 - Specialists medical practice activities
86900 - Other human health 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

This Company Originates in : United Kingdom
Previous trading names include:
EDGER 505 LIMITED (until 11/10/2005)

Confirmation Statements

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DAVID BRAME Feb 1986 British Director 2023-06-30 CURRENT
DAVID BURFORD Apr 1980 British Director 2015-01-28 CURRENT
ALISON CAMPBELL Sep 1970 British Director 2015-01-28 CURRENT
MR PHILIP PEGLER Aug 1968 British Director 2008-12-31 UNTIL 2011-06-30 RESIGNED
ST ANDREWS COMPANY SERVICES LIMITED Corporate Nominee Director 2005-04-13 UNTIL 2005-10-05 RESIGNED
CRESCENT HILL LIMITED Corporate Nominee Secretary 2005-04-13 UNTIL 2005-10-05 RESIGNED
MR AUGUSTINE OLUSEYI CLEMENT British Secretary 2005-10-05 UNTIL 2008-02-29 RESIGNED
MS CATHERINE MARY JANE VICKERY Jun 1975 British Secretary 2008-02-28 UNTIL 2012-06-16 RESIGNED
MS JO SUSAN LE COUILLIARD Nov 1963 British Director 2005-11-01 UNTIL 2008-05-31 RESIGNED
MR DAVID TORBET Feb 1978 British Director 2018-01-15 UNTIL 2019-05-10 RESIGNED
MR SIMON THORNTON Aug 1957 British Director 2005-10-05 UNTIL 2015-06-05 RESIGNED
IAN STEWART THOMSON Sep 1962 British Director 2013-08-08 UNTIL 2017-01-20 RESIGNED
ZAHRA SHAH Mar 1969 British Director 2005-11-01 UNTIL 2005-11-01 RESIGNED
BRADLEY JONATHAN SACKS May 1967 American,South African Director 2011-09-13 UNTIL 2012-06-16 RESIGNED
MR NIGEL MARK INCHES ROBERTSON Nov 1959 British Director 2016-06-27 UNTIL 2019-09-30 RESIGNED
MR NIGEL LOWRY Dec 1965 British Director 2005-10-05 UNTIL 2015-11-02 RESIGNED
MR CRAIG BARRY LOVELACE Sep 1973 British Director 2011-09-13 UNTIL 2012-06-16 RESIGNED
KEVIN MICHAEL PETER GRASSBY Sep 1961 British Director 2018-01-15 UNTIL 2019-05-10 RESIGNED
MR SIMON JOSEPH HARRISON May 1963 British Director 2008-07-04 UNTIL 2008-12-31 RESIGNED
DR SIMON BRIAN FISHEL Jul 1953 British Director 2005-10-05 UNTIL 2021-08-31 RESIGNED
MR RICHARD HAROLD EVANS Sep 1963 British Director 2007-02-09 UNTIL 2012-06-16 RESIGNED
DR KENNETH DOWELL Jan 1957 British Director 2005-10-05 UNTIL 2019-05-10 RESIGNED
NORA JUNE DENSEM Sep 1971 British Director 2022-02-24 UNTIL 2023-06-30 RESIGNED
MR STEPHEN JOHN COLLIER May 1957 British Director 2005-10-05 UNTIL 2011-09-13 RESIGNED
MR PAUL DAVID BRAME Feb 1986 British Director 2019-04-04 UNTIL 2022-02-24 RESIGNED
MR HARVEY BERTENSHAW AINLEY Aug 1966 British Director 2015-10-01 UNTIL 2016-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rachel Topco Limited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARE FERTILITY TAMWORTH LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
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