Company information:
Care (Sheffield) Limited (No: 04145167)
Address: JOHN WEBSTER HOUSE 6 LAWRENCE DRIVE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PZ
Status: Active
Incorporated: 22-Jan-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Sep-2024
Industry Class: 86101 - Hospital activities
Current Director: PAUL DAVID BRAME ( DOB: Feb-1986 From: Apr-2019 )
Current Director: PAUL DAVID BRAME ( DOB: Feb-1986 From: Jun-2023 )
Current Director: DAVID BRIAN BURFORD ( DOB: Apr-1980 From: Jan-2015 )
Current Director: NORA JUNE DENSEM ( DOB: Sep-1971 From: Feb-2022 )
Current Director: NORA JUNE DENSEM ( DOB: Sep-1971 From: Feb-2022 )
Resigned Director: HARVEY BERTENSHAW AINLEY ( DOB: Aug-1966 From: Oct-2015 To: Jun-2016 )
Resigned Director: PAUL DAVID BRAME ( DOB: Feb-1986 From: Apr-2019 To: Feb-2022 )
Resigned Director: STEPHEN JOHN COLLIER ( DOB: May-1957 From: Mar-2001 To: Oct-2005 )
Resigned Director: NORA JUNE DENSEM ( DOB: Sep-1971 From: Feb-2022 To: Jun-2023 )
Resigned Director: SIMON BRIAN FISHEL ( DOB: Jul-1953 From: Mar-2001 To: May-2019 )
Resigned Director: HALLIWELLS DIRECTORS LIMITED ( From: Jan-2001 To: Mar-2001 )
Resigned Director: SIAN JOHNSON ( DOB: Apr-1970 From: Mar-2001 To: Mar-2005 )
Resigned Director: ELIZABETH ANN LENTON ( From: Aug-2001 To: May-2006 )
Resigned Director: NIGEL LOWRY ( From: Nov-2005 To: Jul-2016 )
Resigned Director: NIGEL MARK INCHES ROBERTSON ( DOB: Nov-1959 From: Jun-2016 To: May-2019 )
Resigned Director: IAN STEWART THOMSON ( DOB: Sep-1962 From: Aug-2013 To: Jan-2017 )
Resigned Director: SIMON THORNTON ( From: Aug-2001 To: Jun-2015 )
Resigned Secretary: AUGUSTINE OLUSEYI CLEMEMNT ( From: Oct-2005 To: Feb-2008 )
Resigned Secretary: STEPHEN JOHN COLLIER ( DOB: May-1957 From: Nov-2004 To: Oct-2005 )
Resigned Secretary: HALLIWELLS SECRETARIES LIMITED ( From: Jan-2001 To: Mar-2001 )
Resigned Secretary: SIAN JOHNSON ( From: Mar-2001 To: Aug-2001 )
Resigned Secretary: GREGORY KENNETH NICOL ( From: Aug-2001 To: Nov-2004 )
Resigned Secretary: CATHERINE MARY JANE VICKERY ( DOB: Jun-1975 From: Feb-2008 To: Jun-2012 )
Persons of Significant Control:
Centre For Assisted Reproduction Limited, John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)