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All Information about:
Name

Care Fertility Group Limited
Address
John Webster House 6 Lawrence Drive
Nottingham Business Park
Nottingham
NG8 6PZ
VAT ID no VAT ID available
Company No. 05423241 Show on Companies House
Accountsgroup
last accounts made up to 31 August 2021
Sector (SIC)86101 - Hospital activities
86220 - Specialist medical practice activities
86900 - Other human health activities
Company Register Statusactive
Previous Names
  • Edger 505 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Rachel Topco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08102663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Brame, Paul David Nottingham Business Park, Nottingham Status: Active Notified: 30/06/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burford, David Brian Nottingham Business Park, Nottingham Status: Active Notified: 28/01/2015 Date of Birth: 04/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Campbell, Alison Jayne Nottingham Business Park, Nottingham Status: Active Notified: 28/01/2015 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ainley, Harvey Bertenshaw Nottingham Business Park, Nottingham Status: Ceased Notified: 01/10/2015 Ceased: 30/06/2016 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Collier, Stephen John Kennington, London Status: Ceased Notified: 05/10/2005 Ceased: 13/09/2011 Occupation: Barrister Role: Director Country of Residence: United Kingdom Nationality: British
    Densem, Nora June Nottingham Business Park, Nottingham Status: Ceased Notified: 24/02/2022 Ceased: 30/06/2023 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: Guernsey Nationality: British
    Grassby, Michael Kevin Peter Nottingham Business Park, Nottingham Status: Ceased Notified: 15/01/2018 Ceased: 10/05/2019 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Bath Fertility Centre Limited Status: Active Notified: 07/02/2019 Companies House Number: 04742154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Care Fertility Birmingham Limited Status: Active Notified: 06/04/2016 Companies House Number: 09756591 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Care Fertility Leeds Limited Status: Active Notified: 10/01/2019 Companies House Number: 11760113 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Care Fertility Liverpool Limited Status: Active Notified: 20/09/2018 Companies House Number: 11580465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Care Fertility Tamworth Limited Status: Active Notified: 03/06/2019 Companies House Number: 02160673 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Care Fertility Woking Limited Status: Active Notified: 18/12/2019 Companies House Number: 12369734 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Centres FOR Assisted Reproduction Limited Status: Active Notified: 06/04/2016 Companies House Number: 03328039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Salve Technologies Limited Status: Active Notified: 02/09/2021 Companies House Number: 10511483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB South East Fertility Clinic LTD Status: Active Notified: 06/04/2016 Companies House Number: 06546136 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Zita West Assisted Fertility Limited Status: Active Notified: 31/05/2017 Companies House Number: 07449262 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •