Centres For Assisted Reproduction Limited in Nottingham Business Park NOTTINGHAM

Centres For Assisted Reproduction Limited NOTTINGHAM

Centres For Assisted Reproduction started in year 1997 as Private Limited Company with registration number 03328039. The Centres For Assisted Reproduction company has been functioning successfully for twenty seven 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 1997-04-11 Centres For Assisted Reproduction Limited is no longer carrying the name Centre For Assisted Reproduction.

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.

Centres For Assisted Reproduction 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	03328039
Date of Incorporation	Wed, 5th Mar 1997
Industry	Hospital activities
Industry	Other human health activities
End of financial Year	31st December
Company age	27 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

Harvey A.

Position: Director

Appointed: 01 October 2015

Resigned: 30 June 2016

Ian T.

Position: Director

Appointed: 08 August 2013

Resigned: 20 January 2017

Catherine V.

Position: Secretary

Appointed: 28 February 2008

Resigned: 16 June 2012

Augustine C.

Position: Secretary

Appointed: 08 August 2005

Resigned: 29 February 2008

Stephen C.

Position: Secretary

Appointed: 13 January 2005

Resigned: 25 October 2005

Eugene H.

Position: Director

Appointed: 27 May 2004

Resigned: 31 October 2005

Nigel L.

Position: Director

Appointed: 12 December 2003

Resigned: 02 November 2015

Iain M.

Position: Director

Appointed: 01 June 1998

Resigned: 31 October 2005

Sian J.

Position: Secretary

Appointed: 02 March 1998

Resigned: 14 March 2005

Kenneth D.

Position: Director

Appointed: 01 October 1997

Resigned: 10 May 2019

Simon T.

Position: Director

Appointed: 01 September 1997

Resigned: 05 June 2015

Simon F.

Position: Director

Appointed: 04 August 1997

Resigned: 10 May 2019

Paul P.

Position: Director

Appointed: 04 August 1997

Resigned: 08 April 2004

Stephen C.

Position: Director

Appointed: 24 April 1997

Resigned: 31 October 2005

Anthony S.

Position: Secretary

Appointed: 24 April 1997

Resigned: 02 March 1998

Michael P.

Position: Director

Appointed: 24 April 1997

Resigned: 12 March 1998

John Y.

Position: Secretary

Appointed: 05 March 1997

Resigned: 24 April 1997

Christine M.

Position: Director

Appointed: 05 March 1997

Resigned: 24 April 1997

John Y.

Position: Director

Appointed: 05 March 1997

Resigned: 24 April 1997

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is Care Fertility Group Limited from Nottingham, England. The abovementioned PSC is classified 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 + 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 previous names

Centre For Assisted Reproduction	April 11, 1997
Fishel-dowell Fertility Associates	March 27, 1997

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 3rd, November 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 3rd, November 2023	accounts	Free Download (24 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: 8th, February 2023	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-08-31 filed on: 28th, June 2022	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21 filed on: 27th, June 2022	accounts	Free Download (45 pages)
AA	Full accounts data made up to 2020-08-31 filed on: 11th, June 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2019-08-31 filed on: 3rd, September 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2018-08-31 filed on: 28th, February 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2017-08-31 filed on: 7th, June 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2016-08-31 filed on: 13th, June 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2015-08-31 filed on: 11th, May 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to 2016-03-05 with full list of members filed on: 24th, March 2016	annual return	Free Download (6 pages)
AR01	Annual return made up to 2015-03-05 with full list of members filed on: 30th, March 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-08-31 filed on: 25th, March 2015	accounts	Free Download (20 pages)
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 2014-03-05 with full list of members filed on: 2nd, April 2014	annual return	Free Download (9 pages)
AA01	Current accounting period extended from 2013-06-16 to 2013-08-31 filed on: 7th, June 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-03-05 with full list of members filed on: 15th, April 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-06-16 filed on: 13th, March 2013	accounts	Free Download (21 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 2012-03-05 with full list of members filed on: 21st, May 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-08-31 filed on: 5th, April 2012	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2010-08-31 filed on: 18th, May 2011	accounts	Free Download (20 pages)
AR01	Annual return made up to 2011-03-05 with full list of members filed on: 26th, April 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2009-08-31 filed on: 2nd, June 2010	accounts	Free Download (20 pages)
AR01	Annual return made up to 2010-03-05 with full list of members filed on: 10th, May 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2008-08-31 filed on: 25th, June 2009	accounts	Free Download (20 pages)
363a	Annual return made up to 2009-04-02 filed on: 2nd, April 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-08-31 filed on: 5th, June 2008	accounts	Free Download (20 pages)
363a	Annual return made up to 2008-05-27 filed on: 27th, May 2008	annual return	Free Download (7 pages)
363s	Annual return made up to 2008-01-14 filed on: 14th, January 2008	annual return	Free Download (9 pages)
363s	Annual return made up to 2008-01-14 filed on: 14th, January 2008	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2006-08-31 filed on: 24th, May 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2006-08-31 filed on: 24th, May 2007	accounts	Free Download (20 pages)
363s	Annual return made up to 2007-04-17 filed on: 17th, April 2007	annual return	Free Download (10 pages)
363s	Annual return made up to 2007-04-17 filed on: 17th, April 2007	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2005-08-31 filed on: 14th, June 2006	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2005-08-31 filed on: 14th, June 2006	accounts	Free Download (25 pages)
363s	Annual return made up to 2006-05-08 filed on: 8th, May 2006	annual return	Free Download (10 pages)
363s	Annual return made up to 2006-05-08 filed on: 8th, May 2006	annual return	Free Download (10 pages)
363s	Annual return made up to 2005-09-06 filed on: 6th, September 2005	annual return	Free Download (11 pages)
363s	Annual return made up to 2005-09-06 filed on: 6th, September 2005	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2004-08-31 filed on: 14th, June 2005	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2004-08-31 filed on: 14th, June 2005	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2003-08-31 filed on: 11th, June 2004	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2003-08-31 filed on: 11th, June 2004	accounts	Free Download (23 pages)
363s	Annual return made up to 2004-03-31 filed on: 31st, March 2004	annual return	Free Download (11 pages)
363s	Annual return made up to 2004-03-31 filed on: 31st, March 2004	annual return	Free Download (11 pages)
363s	Annual return made up to 2003-04-06 filed on: 6th, April 2003	annual return	Free Download (11 pages)
363s	Annual return made up to 2003-04-06 filed on: 6th, April 2003	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2002-08-31 filed on: 8th, March 2003	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2002-08-31 filed on: 8th, March 2003	accounts	Free Download (23 pages)
AA	Medium company accounts made up to 2001-08-31 filed on: 21st, June 2002	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2001-08-31 filed on: 21st, June 2002	accounts	Free Download (18 pages)
363s	Annual return made up to 2002-03-14 filed on: 14th, March 2002	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2002-03-14 (Registered office changed on 14/03/02)	annual return
363s	Annual return made up to 2002-03-14 filed on: 14th, March 2002	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2002-03-14 (Registered office changed on 14/03/02)	annual return
AA	Accounts for a small company made up to 2000-08-31 filed on: 29th, August 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-08-31 filed on: 29th, August 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-03-09 filed on: 9th, March 2001	annual return	Free Download (10 pages)
363s	Annual return made up to 2001-03-09 filed on: 9th, March 2001	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to 1999-08-31 filed on: 3rd, May 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-08-31 filed on: 3rd, May 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-03-13 filed on: 13th, March 2000	annual return	Free Download (9 pages)
363s	Annual return made up to 2000-03-13 filed on: 13th, March 2000	annual return	Free Download (9 pages)
363s	Annual return made up to 1999-03-09 filed on: 9th, March 1999	annual return	Free Download (16 pages)
363s	Annual return made up to 1999-03-09 filed on: 9th, March 1999	annual return	Free Download (16 pages)
AA	Accounts for a small company made up to 1998-08-31 filed on: 31st, January 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-08-31 filed on: 31st, January 1999	accounts	Free Download (7 pages)
363s	Annual return made up to 1998-03-12 filed on: 12th, March 1998	annual return	Free Download (8 pages)
363s	Annual return made up to 1998-03-12 filed on: 12th, March 1998	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/03/98 to 31/08/98 filed on: 18th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/98 to 31/08/98 filed on: 18th, August 1997	accounts	Free Download (1 page)

Centres For Assisted Reproduction Limited NOTTINGHAM

Centres For Assisted Reproduction Limited Address / Contact

Company Information / Profile

Company staff

Paul B.

David B.

Nora D.

Paul B.

Nigel R.

Harvey A.

Ian T.

Catherine V.

Augustine C.

Stephen C.

Eugene H.

Nigel L.

Iain M.

Sian J.

Kenneth D.

Simon T.

Simon F.

Paul P.

Stephen C.

Anthony S.

Michael P.

John Y.

Christine M.

John Y.

People with significant control

Company previous names

Company filings

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