Care Fertility (london) Limited in Nottingham Business Park NOTTINGHAM

Care Fertility (london) Limited NOTTINGHAM

Founded in 2013, Care Fertility (london), classified under reg no. 08529488 is an active company. Currently registered at John Webster House 6 Lawrence Drive NG8 6PZ, Nottingham the company has been in the business for eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/08/31.

The firm has 2 directors, namely Paul B., David B.. Of them, David B. has been with the company the longest, being appointed on 28 January 2015 and Paul B. has been with the company for the least time - from 30 June 2023. As of 6 May 2024, there were 12 ex directors - Nora D., Paul B. and others listed below. There were no ex secretaries.

Care Fertility (london) 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	08529488
Date of Incorporation	Wed, 15th May 2013
Industry	Hospital activities
Industry	Other human health activities
End of financial Year	31st December
Company age	11 years old
Account next due date	Sat, 30th Sep 2023 (219 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: 28 January 2015

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

Harvey A.

Position: Director

Appointed: 01 October 2015

Resigned: 30 June 2016

Ian T.

Position: Director

Appointed: 08 August 2013

Resigned: 20 January 2017

Robert F.

Position: Director

Appointed: 26 June 2013

Resigned: 30 June 2016

Nathalie F.

Position: Director

Appointed: 26 June 2013

Resigned: 30 June 2016

Kenneth D.

Position: Director

Appointed: 20 June 2013

Resigned: 10 May 2019

Simon T.

Position: Director

Appointed: 20 June 2013

Resigned: 05 June 2015

Simon F.

Position: Director

Appointed: 20 June 2013

Resigned: 10 May 2019

Nigel L.

Position: Director

Appointed: 15 May 2013

Resigned: 02 November 2015

David T.

Position: Director

Appointed: 15 May 2013

Resigned: 10 May 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Care Fertility Group Limited from Nottingham, England. The abovementioned PSC is categorised as "a private company 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

John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ, England

Legal authority	Uk (England And Wales)
Legal form	Private Company 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 filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 2nd, November 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 2nd, November 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, September 2023	accounts	Free Download (51 pages)
TM01	Director's appointment terminated on 2023/06/30 filed on: 5th, September 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/06/30. filed on: 5th, September 2023	officers	Free Download (2 pages)
AA01	Extension of accounting period to 2022/12/31 from 2022/08/31 filed on: 7th, February 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/08/31 filed on: 23rd, May 2022	accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2022/02/24 filed on: 30th, March 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/02/24. filed on: 30th, March 2022	officers	Free Download (2 pages)
CH01	On 2021/06/01 director's details were changed filed on: 5th, July 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/08/31 filed on: 12th, June 2021	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2019/08/31 filed on: 3rd, September 2020	accounts	Free Download (13 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, July 2019	resolution	Free Download (24 pages)
TM01	Director's appointment terminated on 2019/05/10 filed on: 20th, May 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/05/10 filed on: 20th, May 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/05/10 filed on: 20th, May 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/05/10 filed on: 20th, May 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/04/04. filed on: 12th, April 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 28th, February 2019	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2017/08/31 filed on: 7th, June 2018	accounts	Free Download (10 pages)
CH01	On 2017/09/21 director's details were changed filed on: 22nd, September 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/08/31 filed on: 15th, June 2017	accounts	Free Download (15 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA filed on: 2nd, May 2017	address	Free Download (1 page)
TM01	Director's appointment terminated on 2017/01/20 filed on: 10th, February 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/06/30 filed on: 28th, July 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/06/27. filed on: 28th, July 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/06/30 filed on: 21st, July 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/06/30 filed on: 21st, July 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/05/15 filed on: 2nd, June 2016	annual return	Free Download (10 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/02	capital
AA	Full accounts for the period ending 2015/08/31 filed on: 11th, May 2016	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 2015/11/02 filed on: 11th, November 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/10/01. filed on: 2nd, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/06/05 filed on: 10th, June 2015	officers	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA filed on: 26th, May 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/05/15 filed on: 26th, May 2015	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2014/08/31 filed on: 26th, February 2015	accounts	Free Download (16 pages)
AP01	New director appointment on 2015/01/28. filed on: 4th, February 2015	officers	Free Download (2 pages)
AD02	Single Alternative Inspection Location changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England at an unknown date to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA filed on: 29th, December 2014	address	Free Download (2 pages)
CH01	On 2014/09/09 director's details were changed filed on: 3rd, October 2014	officers	Free Download (2 pages)
CH01	On 2014/06/16 director's details were changed filed on: 26th, June 2014	officers	Free Download (2 pages)
CH01	On 2014/05/15 director's details were changed filed on: 10th, June 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/15 filed on: 9th, June 2014	annual return	Free Download (10 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/09	capital
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 9th, June 2014	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 9th, June 2014	address	Free Download (1 page)
AP01	New director appointment on 2013/08/22. filed on: 22nd, August 2013	officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/06/26 filed on: 8th, July 2013	capital	Free Download (6 pages)
AP01	New director appointment on 2013/07/08. filed on: 8th, July 2013	officers	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 8th, July 2013	resolution	Free Download (24 pages)
AP01	New director appointment on 2013/07/08. filed on: 8th, July 2013	officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 25th, June 2013	capital	Free Download (2 pages)
SH01	90.00 GBP is the capital in company's statement on 2013/06/20 filed on: 25th, June 2013	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 25th, June 2013	resolution	Free Download (2 pages)
AP01	New director appointment on 2013/06/21. filed on: 21st, June 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/06/21. filed on: 21st, June 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/06/21. filed on: 21st, June 2013	officers	Free Download (2 pages)
AA01	Accounting period extended to 2014/08/31. Originally it was 2014/05/31 filed on: 22nd, May 2013	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 15th, May 2013	incorporation	Free Download (8 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Care Fertility (london) Limited NOTTINGHAM

Care Fertility (london) Limited Address / Contact

Company Information / Profile

Company staff

Paul B.

David B.

Nora D.

Paul B.

Nigel R.

Harvey A.

Ian T.

Robert F.

Nathalie F.

Kenneth D.

Simon T.

Simon F.

Nigel L.

David T.

People with significant control

Company filings

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