Company information:
Care Fertility Group Limited (No: 05423241)
Address: JOHN WEBSTER HOUSE 6 LAWRENCE DRIVE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PZ
Status: Active
Incorporated: 13-Apr-2005
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: ALISON JAYNE CAMPBELL ( DOB: Sep-1970 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: Oct-2005 To: Sep-2011 )
Resigned Director: NORA JUNE DENSEM ( DOB: Sep-1971 From: Feb-2022 To: Jun-2023 )
Resigned Director: KENNETH DOWELL ( DOB: Jan-1957 From: Oct-2005 To: May-2019 )
Resigned Director: RICHARD HAROLD EVANS ( From: Feb-2007 To: Jun-2012 )
Resigned Director: SIMON BRIAN FISHEL ( DOB: Jul-1953 From: Oct-2005 To: Aug-2021 )
Resigned Director: MICHAEL KEVIN PETER GRASSBY ( DOB: Sep-1961 From: Jan-2018 To: May-2019 )
Resigned Director: SIMON JOSEPH HARRISON ( DOB: May-1963 From: Jul-2008 To: Dec-2008 )
Resigned Director: JO SUSAN LE COUILLIARD ( DOB: Nov-1963 From: Nov-2005 To: May-2008 )
Resigned Director: CRAIG BARRY LOVELACE ( DOB: Sep-1973 From: Sep-2011 To: Jun-2012 )
Resigned Director: NIGEL LOWRY ( From: Oct-2005 To: Nov-2015 )
Resigned Director: PHILIP MICHAEL PEGLER ( DOB: Aug-1968 From: Dec-2008 To: Jun-2011 )
Resigned Director: NIGEL MARK INCHES ROBERTSON ( DOB: Nov-1959 From: Jun-2016 To: Sep-2019 )
Resigned Director: BRADLEY JONATHAN SACKS ( DOB: May-1967 From: Sep-2011 To: Jun-2012 )
Resigned Director: ZAHRA SHAH ( From: Nov-2005 To: Nov-2005 )
Resigned Director: ST ANDREWS COMPANY SERVICES LIMITED ( From: Apr-2005 To: Oct-2005 )
Resigned Director: IAN STEWART THOMSON ( DOB: Sep-1962 From: Aug-2013 To: Jan-2017 )
Resigned Director: SIMON THORNTON ( From: Oct-2005 To: Jun-2015 )
Resigned Director: DAVID TORBET ( DOB: Feb-1978 From: Jan-2018 To: May-2019 )
Resigned Secretary: AUGUSTINE OLUSEYI CLEMENT ( DOB: Jun-1964 From: Oct-2005 To: Feb-2008 )
Resigned Secretary: CRESCENT HILL LIMITED ( From: Apr-2005 To: Oct-2005 )
Resigned Secretary: CATHERINE MARY JANE VICKERY ( DOB: Jun-1975 From: Feb-2008 To: Jun-2012 )
Persons of Significant Control:
Rachel Topco 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)