Care Fertility (northampton) Limited in Nottingham Business Park NOTTINGHAM

Care Fertility (northampton) Limited NOTTINGHAM

Care Fertility (northampton) started in year 1995 as Private Limited Company with registration number 03083989. The Care Fertility (northampton) company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Nottingham at John Webster House 6 Lawrence Drive. Postal code: NG8 6PZ. Since 2008-03-10 Care Fertility (northampton) Limited is no longer carrying the name Northamptonshire Fertility Service.

The company 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. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Care Fertility (northampton) 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	03083989
Date of Incorporation	Tue, 25th Jul 1995
Industry	Specialists medical practice activities
End of financial Year	31st December
Company age	29 years old
Account next due date	Sat, 30th Sep 2023 (223 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

Ian T.

Position: Director

Appointed: 08 August 2013

Resigned: 20 January 2017

Nigel L.

Position: Secretary

Appointed: 16 June 2012

Resigned: 02 November 2015

Catherine V.

Position: Secretary

Appointed: 28 February 2008

Resigned: 16 June 2012

Simon F.

Position: Director

Appointed: 01 November 2005

Resigned: 10 May 2019

Kenneth D.

Position: Director

Appointed: 01 November 2005

Resigned: 10 May 2019

Nigel L.

Position: Director

Appointed: 01 November 2005

Resigned: 02 November 2015

Augustine C.

Position: Secretary

Appointed: 31 August 2005

Resigned: 29 February 2008

Stephen C.

Position: Secretary

Appointed: 13 January 2005

Resigned: 31 August 2005

Stephen C.

Position: Director

Appointed: 29 December 2000

Resigned: 31 October 2005

Sian J.

Position: Secretary

Appointed: 29 December 2000

Resigned: 14 March 2005

Sian J.

Position: Director

Appointed: 29 December 2000

Resigned: 14 March 2005

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 July 1995

Resigned: 25 July 1995

Patricia G.

Position: Director

Appointed: 25 July 1995

Resigned: 31 March 2006

Patricia G.

Position: Secretary

Appointed: 25 July 1995

Resigned: 29 December 2000

William D.

Position: Director

Appointed: 25 July 1995

Resigned: 25 May 2006

London Law Services Limited

Position: Nominee Director

Appointed: 25 July 1995

Resigned: 25 July 1995

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Centres For Assisted Reproduction Limited from Nottingham, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Centres For Assisted Reproduction Limited

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

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	Uk
Place registered	United Kingdom (England) - Companies House
Registration number	03328039
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

Northamptonshire Fertility Service	March 10, 2008

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 4th, November 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 4th, November 2023	accounts	Free Download (21 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)
AA01	Previous accounting period extended from 2022-08-31 to 2022-12-31 filed on: 7th, February 2023	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-08-31 filed on: 1st, July 2022	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21 filed on: 1st, July 2022	accounts	Free Download (45 pages)
AA	Full accounts data made up to 2020-08-31 filed on: 11th, June 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2019-08-31 filed on: 3rd, September 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2018-08-31 filed on: 28th, February 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-08-31 filed on: 6th, June 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2016-08-31 filed on: 13th, June 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-08-31 filed on: 11th, May 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to 2015-07-25 with full list of members filed on: 14th, August 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-08-31 filed on: 25th, March 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to 2014-07-25 with full list of members filed on: 31st, July 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-07-31: 100.00 GBP	capital
AA	Full accounts data made up to 2013-08-31 filed on: 2nd, May 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to 2013-07-25 with full list of members filed on: 13th, August 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-08-13: 100 GBP	capital
AA01	Current accounting period extended from 2013-06-16 to 2013-08-31 filed on: 7th, June 2013	accounts	Free Download (1 page)
AA	Full accounts data made up to 2012-06-16 filed on: 13th, March 2013	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened from 2012-08-31 to 2012-06-16 filed on: 8th, October 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-07-25 with full list of members filed on: 5th, September 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-08-31 filed on: 5th, April 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to 2011-07-25 with full list of members filed on: 9th, November 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-08-31 filed on: 18th, May 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to 2010-07-25 with full list of members filed on: 26th, August 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-08-31 filed on: 2nd, June 2010	accounts	Free Download (16 pages)
363a	Annual return made up to 2009-08-24 filed on: 24th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-08-31 filed on: 25th, June 2009	accounts	Free Download (16 pages)
363a	Annual return made up to 2008-11-12 filed on: 12th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-08-31 filed on: 5th, June 2008	accounts	Free Download (17 pages)
363s	Annual return made up to 2007-09-03 filed on: 3rd, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-09-03 filed on: 3rd, September 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-08-31 filed on: 24th, May 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-08-31 filed on: 24th, May 2007	accounts	Free Download (17 pages)
363s	Annual return made up to 2006-09-01 filed on: 1st, September 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-09-01 filed on: 1st, September 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2005-08-31 filed on: 14th, June 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-08-31 filed on: 14th, June 2006	accounts	Free Download (17 pages)
363s	Annual return made up to 2005-09-12 filed on: 12th, September 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2005-09-12 (Secretary resigned)	annual return
363s	Annual return made up to 2005-09-12 filed on: 12th, September 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-08-31 filed on: 14th, June 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-08-31 filed on: 14th, June 2005	accounts	Free Download (15 pages)
363s	Annual return made up to 2004-08-11 filed on: 11th, August 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-08-11 filed on: 11th, August 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-08-31 filed on: 11th, June 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-08-31 filed on: 11th, June 2004	accounts	Free Download (15 pages)
363s	Annual return made up to 2003-08-18 filed on: 18th, August 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-08-18 filed on: 18th, August 2003	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2002-08-31 filed on: 29th, May 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-08-31 filed on: 29th, May 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-08-01 filed on: 1st, August 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2002-08-01 (Registered office changed on 01/08/02)	annual return
363s	Annual return made up to 2002-08-01 filed on: 1st, August 2002	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2001-08-31 filed on: 23rd, April 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-08-31 filed on: 23rd, April 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-09-03 filed on: 3rd, September 2001	annual return	Free Download (7 pages)
363(353)	Secretary resigned; Location of register of members address changed	annual return
363s	Annual return made up to 2001-09-03 filed on: 3rd, September 2001	annual return	Free Download (7 pages)
363(353)	Secretary resigned; Location of register of members address changed	annual return
AA	Accounts for a small company made up to 2000-08-31 filed on: 15th, May 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-08-31 filed on: 15th, May 2001	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/07/00 to 31/08/00 filed on: 25th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/08/00 filed on: 25th, April 2001	accounts	Free Download (1 page)
363s	Annual return made up to 2000-08-09 filed on: 9th, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-08-09 filed on: 9th, August 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-07-31 filed on: 14th, December 1999	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1999-07-31 filed on: 14th, December 1999	accounts	Free Download (9 pages)
363s	Annual return made up to 1999-08-12 filed on: 12th, August 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-08-12 filed on: 12th, August 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1999-08-12 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to 1998-07-31 filed on: 9th, February 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-07-31 filed on: 9th, February 1999	accounts	Free Download (7 pages)
363s	Annual return made up to 1998-09-02 filed on: 2nd, September 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-09-02 filed on: 2nd, September 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-07-31 filed on: 22nd, January 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-07-31 filed on: 22nd, January 1998	accounts	Free Download (7 pages)
363s	Annual return made up to 1997-08-27 filed on: 27th, August 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-08-27 filed on: 27th, August 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-07-31 filed on: 24th, June 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1996-07-31 filed on: 24th, June 1997	accounts	Free Download (7 pages)
363s	Annual return made up to 1996-08-27 filed on: 27th, August 1996	annual return	Free Download (8 pages)
363s	Annual return made up to 1996-08-27 filed on: 27th, August 1996	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/07 filed on: 29th, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/07 filed on: 29th, September 1995	accounts	Free Download (1 page)

Care Fertility (northampton) Limited NOTTINGHAM

Care Fertility (northampton) Limited Address / Contact

Company Information / Profile

Company staff

Paul B.

David B.

Nora D.

Paul B.

Nigel R.

Ian T.

Nigel L.

Catherine V.

Simon F.

Kenneth D.

Nigel L.

Augustine C.

Stephen C.

Stephen C.

Sian J.

Sian J.

London Law Secretarial Limited

Patricia G.

Patricia G.

William D.

London Law Services Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us