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CARE FERTILITY CHESTER (HOLDINGS) LIMITED

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

This company is commonly known as Care Fertility Chester (holdings) Limited. The company was founded 8 years ago and was given the registration number 10648947. The firm's registered office is in NOTTINGHAM. You can find them at John Webster House, Nottingham Business Park, Nottingham, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:CARE FERTILITY CHESTER (HOLDINGS) LIMITED
Company Number:10648947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2017
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, 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, Nottingham Business Park, Nottingham, England, NG8 6PZ

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

Director24 September 2019Active
30, St Giles', Oxford, United Kingdom, OX1 3LE

Secretary02 May 2017Active
Calle Colon 1-4 Planta, Valencia, Spain, 46004

Director21 December 2018Active
John Webster House, Nottingham Business Park, Nottingham, England, NG8 6PZ

Director24 September 2019Active
John Webster House, Nottingham Business Park, Nottingham, England, NG8 6PZ

Director24 February 2022Active
C/O Hallidays, Riverside House, Kings Reach Business Park, Yew Street, Stockport, United Kingdom, SK4 2HD

Director02 May 2017Active
30, St Giles', Oxford, United Kingdom, OX1 3LE

Director02 May 2017Active
30, St Giles', Oxford, United Kingdom, OX1 3LE

Director02 May 2017Active
30, St Giles', Oxford, United Kingdom, OX1 3LE

Director02 March 2017Active
C/O Hallidays, Riverside House, Kings Reach Business Park, Yew Street, Stockport, United Kingdom, SK4 2HD

Director02 May 2017Active

People with Significant Control

Care Fertility Group Limited
Notified on:24 September 2019
Status:Active
Country of residence:England
Address:John Webster House, 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
Mr Nabil Gabriel Haddad
Notified on:28 February 2019
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:United Kingdom
Address:C/O Hallidays, Riverside House, Kings Reach Business Park, Stockport, United Kingdom, SK4 2HD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Dr Simon John Wood
Notified on:28 February 2019
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:C/O Hallidays, Riverside House, Kings Reach Business Park, Stockport, United Kingdom, SK4 2HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ivi Uk Ltd
Notified on:02 March 2017
Status:Active
Country of residence:United Kingdom
Address:30, St Giles', Oxford, United Kingdom, OX1 3LE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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