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CARE FERTILITY (LONDON) LIMITED

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

This company is commonly known as Care Fertility (london) Limited. The company was founded 11 years ago and was given the registration number 08529488. 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 86101 - Hospital activities.

Company Information

Name:CARE FERTILITY (LONDON) LIMITED
Company Number:08529488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities
  • 86220 - Specialists medical practice activities
  • 86900 - Other human health activities

Office Address & Contact

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

Company Officers

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

Director30 June 2023Active
3, South Bank Court, West Bridgford, Nottingham, England, NG2 5PP

Director28 January 2015Active
John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ

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

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

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

Director20 June 2013Active
John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PZ

Director20 June 2013Active
John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PZ

Director26 June 2013Active
John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PZ

Director26 June 2013Active
John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PZ

Director15 May 2013Active
John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ

Director27 June 2016Active
John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ

Director08 August 2013Active
John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PZ

Director20 June 2013Active
One, Eagle Place, London, England, SW1Y 6AF

Director15 May 2013Active

People with Significant Control

Care Fertility Group Limited
Notified on:06 April 2016
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

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-02Other

Legacy.

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2023-11-02Other

Legacy.

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2023-09-27Accounts

Legacy.

Download
2023-09-14Confirmation statement

Confirmation statement with no 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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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-23Accounts

Accounts with accounts type dormant.

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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
2021-09-22Confirmation statement

Confirmation statement with no updates.

Download
2021-07-05Officers

Change person director company with change date.

Download
2021-06-12Accounts

Accounts with accounts type dormant.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type dormant.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-07-12Resolution

Resolution.

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2019-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-20Mortgage

Mortgage satisfy charge full.

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