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Care Fertility Birmingham Limited NOTTINGHAM

Founded in 2015, Care Fertility Birmingham, classified under reg no. 09756591 is an active company. Currently registered at John Webster House 6 Lawrence Drive NG8 6PZ, Nottingham the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Tuesday 31st August 2021. Since Wednesday 6th January 2016 Care Fertility Birmingham Limited is no longer carrying the name Castlegate 741.

Currently there are 4 directors in the the company, namely Paul B., David B. and Madhurima R. and others. In addition one secretary - David B. - is with the firm. As of 17 May 2024, there were 6 ex directors - Nora D., Paul B. and others listed below. There were no ex secretaries.

Care Fertility Birmingham Limited Address / Contact

Office Address John Webster House 6 Lawrence Drive
Office Address2 Nottingham Business Park
Town Nottingham
Post code NG8 6PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09756591
Date of Incorporation Tue, 1st Sep 2015
Industry Specialists medical practice activities
End of financial Year 31st December
Company age 9 years old
Account next due date Sat, 30th Sep 2023 (230 days after)
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Paul B.

Position: Director

Appointed: 30 June 2023

David B.

Position: Director

Appointed: 08 February 2017

Madhurima R.

Position: Director

Appointed: 15 February 2016

Aravinthan C.

Position: Director

Appointed: 15 February 2016

David B.

Position: Secretary

Appointed: 08 February 2016

Nora D.

Position: Director

Appointed: 24 February 2022

Resigned: 30 June 2023

Paul B.

Position: Director

Appointed: 04 April 2019

Resigned: 24 February 2022

Nigel R.

Position: Director

Appointed: 27 June 2016

Resigned: 10 May 2019

Ian T.

Position: Director

Appointed: 06 January 2016

Resigned: 20 January 2017

Harvey A.

Position: Director

Appointed: 06 January 2016

Resigned: 30 June 2016

Castlegate Directors Limited

Position: Corporate Director

Appointed: 01 September 2015

Resigned: 06 January 2016

Dominique T.

Position: Director

Appointed: 01 September 2015

Resigned: 06 January 2016

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Care Fertility Group Limited from Nottingham, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Care Fertility Group Limited

6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ, England

Legal authority Uk (England And Wales)
Legal form Limited By Shares
Country registered Uk
Place registered Uk (England) - Companies House
Registration number 05423241
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Castlegate 741 January 6, 2016

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 20th, November 2023 		Free Download (3 pages)

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