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CARE FERTILITY BIRMINGHAM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Care Fertility Birmingham Limited. The company was founded 8 years ago and was given the registration number 09756591. The firm's registered office is in NOTTINGHAM. You can find them at John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:CARE FERTILITY BIRMINGHAM LIMITED
Company Number:09756591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England, NG8 6PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary08 February 2016Active
John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, England, NG8 6PZ

Director30 June 2023Active
John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, England, NG8 6PZ

Director08 February 2017Active
John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, England, NG8 6PZ

Director15 February 2016Active
John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, England, NG8 6PZ

Director15 February 2016Active
John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, England, NG8 6PZ

Director06 January 2016Active
John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, England, NG8 6PZ

Director04 April 2019Active
John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, England, NG8 6PZ

Director24 February 2022Active
John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, England, NG8 6PZ

Director27 June 2016Active
15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA

Director01 September 2015Active
John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, England, NG8 6PZ

Director06 January 2016Active
Mowbray House, Castle Meadow Road, Nottingham, United Kingdom, NG2 1BJ

Corporate Director01 September 2015Active

People with Significant Control

Care Fertility Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6, Lawrence Drive, Nottingham Business Park, Nottingham, England, NG8 6PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-18Resolution

Resolution.

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2023-11-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-20Other

Legacy.

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2023-11-20Other

Legacy.

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2023-09-27Accounts

Legacy.

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2023-09-14Confirmation statement

Confirmation statement with updates.

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2023-09-05Officers

Appoint person director company with name date.

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2023-09-05Officers

Termination director company with name termination date.

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2023-02-07Accounts

Change account reference date company previous extended.

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2023-01-27Capital

Capital name of class of shares.

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2023-01-26Capital

Capital variation of rights attached to shares.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-06-24Accounts

Legacy.

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2022-05-23Other

Legacy.

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2022-05-23Other

Legacy.

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2022-04-08Mortgage

Mortgage satisfy charge full.

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2022-03-30Officers

Termination director company with name termination date.

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2022-03-30Officers

Appoint person director company with name date.

Download
2021-11-02Confirmation statement

Second filing of confirmation statement with made up date.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-07-05Officers

Change person director company with change date.

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2021-06-11Accounts

Accounts with accounts type full.

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2020-09-03Accounts

Accounts with accounts type full.

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2020-08-31Confirmation statement

Confirmation statement with no updates.

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