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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)

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