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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)

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