REPRODUCTIVE HEALTH GROUP LIMITED

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

This company is commonly known as Reproductive Health Group Limited. The company was founded 13 years ago and was given the registration number 07622134. The firm's registered office is in DARESBURY. You can find them at Centre For Reproductive Health, Daresbury Park, Daresbury, Cheshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name	:	REPRODUCTIVE HEALTH GROUP LIMITED
Company Number	:	07622134
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 May 2011
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	86900 - Other human health activities

Office Address & Contact

Registered Address	:	Centre For Reproductive Health, Daresbury Park, Daresbury, Cheshire, WA4 4GE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PZ	Director	30 June 2023	Active
One, Carter Lane, London, England, EC4V 5ER	Director	28 February 2023	Active
Centre For Reproductive Health, Daresbury Park, Daresbury, WA4 4GE	Director	14 October 2020	Active
Flaxyards Cottage, Rhuddal Heath, Tarporley, United Kingdom, CW6 9HJ	Director	04 May 2011	Active
Centre For Reproductive Health, Daresbury Park, Daresbury, WA4 4GE	Director	30 July 2021	Active
Centre For Reproductive Health, Daresbury Park, Daresbury, WA4 4GE	Director	14 October 2020	Active
John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PZ	Director	28 February 2023	Active
Centre For Reproductive Health, Daresbury Park, Daresbury, WA4 4GE	Director	04 February 2021	Active
Summerlease, Hill Road North, Helsby, Frodsham, England, WA6 9AG	Director	04 May 2011	Active
Centre For Reproductive Health, Daresbury Park, Daresbury, WA4 4GE	Director	14 October 2020	Active
Centre For Reproductive Health, Daresbury Park, Daresbury, WA4 4GE	Director	14 October 2020	Active
Centre For Reproductive Health, Daresbury Park, Daresbury, WA4 4GE	Director	04 May 2011	Active
6, Canterbury Close, Formby, England, L37 7HY	Director	01 November 2012	Active
Centre For Reproductive Health, Daresbury Park, Daresbury, United Kingdom, WA4 4GE	Director	23 January 2018	Active
Centre For Reproductive Health, Daresbury Park, Daresbury, WA4 4GE	Director	23 April 2015	Active

People with Significant Control

Care Fertility Group Limited
Notified on	:	28 February 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	John Webster House, 6 Lawrence Drive, Nottingham, United Kingdom, NG8 6PZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Jon Saenz Aizpurua
Notified on	:	16 March 2022
Status	:	Active
Date of birth	:	August 1967
Nationality	:	Spanish
Country of residence	:	United Kingdom
Address	:	Centre For Reproductive Health, Daresbury Park, Daresbury, United Kingdom, WA4 4GE
Nature of control	:	Ownership of shares 75 to 100 percent

Ivf Spain Alicante, S.L.
Notified on	:	14 October 2020
Status	:	Active
Country of residence	:	Spain
Address	:	Avenida Ansaldo, 13, Alicante, Spain, 03540
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Nardo Capital Holding International Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Malta
Address	:	1a St Mark Street, Valletta, Malta, VLT1364
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Medicover Holdings S.A.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Netherlands
Address	:	Luchthavenweg 81, Unit 230, Eindhoven, Netherlands,
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Dr Luciano Giovanni Nardo
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1975
Nationality	:	British
Address	:	Centre For Reproductive Health, Daresbury Park, Daresbury, WA4 4GE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

REPRODUCTIVE HEALTH GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement