CARE FERTILITY BIRMINGHAM LIMITED

Key Data

Status

Active

Company No.

09756591

Incorporation date

01/09/2015

Size

Total Exemption Full

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/09/2015)

12/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (51 pages)

12/01/2026

Total exemption full accounts made up to 2024-12-31

View PDF (25 pages)

17/09/2025

Register inspection address has been changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA England to John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ

View PDF (1 pages)

16/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

08/09/2025

Termination of appointment of Alan Philip Clark as a director on 2025-08-28

View PDF (1 pages)

09/05/2025

Appointment of Mr Michael Ian Henry as a director on 2025-05-06

View PDF (2 pages)

29/04/2025

Registered office address changed from Grant House Bourges Boulevard Peterborough PE1 1NG England to John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ on 2025-04-29

View PDF (1 pages)

16/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (24 pages)

15/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/10/2024

Termination of appointment of Aravinthan Arri Coomarasamy as a director on 2024-10-23

View PDF (1 pages)

28/10/2024

Termination of appointment of Madhurima Rajkhowa as a director on 2024-10-23

View PDF (1 pages)

08/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

08/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (55 pages)

11/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

18/02/2024

Resolutions

View PDF (1 pages)

20/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

20/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (23 pages)

27/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (51 pages)

14/09/2023

Confirmation statement made on 2023-08-31 with updates

View PDF (7 pages)

05/09/2023

Termination of appointment of Nora June Densem as a director on 2023-06-30

View PDF (1 pages)

05/09/2023

Appointment of Mr Paul David Brame as a director on 2023-06-30

View PDF (2 pages)

06/02/2023

Previous accounting period extended from 2022-08-31 to 2022-12-31

View PDF (1 pages)

26/01/2023

Change of share class name or designation

View PDF (2 pages)

25/01/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/08/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

24/06/2022

Audit exemption subsidiary accounts made up to 2021-08-31

View PDF (23 pages)

24/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/08/21

View PDF (45 pages)

23/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/08/21

View PDF (1 pages)

23/05/2022

Audit exemption statement of guarantee by parent company for period ending 31/08/21

View PDF (3 pages)

08/04/2022

Satisfaction of charge 097565910005 in full

View PDF (1 pages)

30/03/2022

Termination of appointment of Paul David Brame as a director on 2022-02-24

View PDF (1 pages)

30/03/2022

Appointment of Nora June Densem as a director on 2022-02-24

View PDF (2 pages)

02/11/2021

Second filing of Confirmation Statement dated 2021-08-31

View PDF (5 pages)

01/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (4 pages)

05/07/2021

Director's details changed for Mr Paul David Brame on 2021-06-01

View PDF (2 pages)

11/06/2021

Full accounts made up to 2020-08-31

View PDF (25 pages)

03/09/2020

Full accounts made up to 2019-08-31

View PDF (25 pages)

31/08/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

01/09/2019

Confirmation statement made on 2019-08-31 with updates

View PDF (6 pages)

26/06/2019

Registration of charge 097565910005, created on 2019-06-21

View PDF (29 pages)

20/06/2019

Satisfaction of charge 097565910004 in full

View PDF (1 pages)

20/06/2019

Satisfaction of charge 097565910001 in full

View PDF (1 pages)

20/06/2019

Satisfaction of charge 097565910002 in full

View PDF (1 pages)

20/06/2019

Satisfaction of charge 097565910003 in full

View PDF (1 pages)

20/05/2019

Termination of appointment of Nigel Mark Inches Robertson as a director on 2019-05-10

View PDF (1 pages)

12/04/2019

Appointment of Mr Paul Brame as a director on 2019-04-04

View PDF (2 pages)

28/02/2019

Full accounts made up to 2018-08-31

View PDF (21 pages)

19/02/2019

Registration of charge 097565910004, created on 2019-02-07

View PDF (8 pages)

03/10/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

06/06/2018

Full accounts made up to 2017-08-31

View PDF (21 pages)

22/09/2017

Director's details changed for Mr David Burford on 2017-09-21

View PDF (2 pages)

11/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

12/06/2017

Full accounts made up to 2016-08-31

View PDF (17 pages)

09/06/2017

Registration of charge 097565910003, created on 2017-05-31

View PDF (8 pages)

10/02/2017

Appointment of Mr David Burford as a director on 2017-02-08

View PDF (2 pages)

10/02/2017

Termination of appointment of Ian Stewart Thomson as a director on 2017-01-20

View PDF (1 pages)

11/10/2016

Resolutions

View PDF (4 pages)

12/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (8 pages)

12/09/2016

Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

View PDF (1 pages)

09/09/2016

Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

View PDF (1 pages)

09/09/2016

Register inspection address has been changed to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

View PDF (1 pages)

02/08/2016

Registration of charge 097565910001, created on 2016-07-27

View PDF (11 pages)

02/08/2016

Registration of charge 097565910002, created on 2016-07-27

View PDF (6 pages)

28/07/2016

Termination of appointment of Harvey Bertenshaw Ainley as a director on 2016-06-30

View PDF (1 pages)

28/07/2016

Appointment of Mr Nigel Mark Inches Robertson as a director on 2016-06-27

View PDF (2 pages)

26/02/2016

Resolutions

View PDF (30 pages)

26/02/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/02/2016

Change of share class name or designation

View PDF (2 pages)

18/02/2016

Statement of capital following an allotment of shares on 2016-02-15

View PDF (4 pages)

18/02/2016

Appointment of Mr Madhurima Rajkhowa as a director on 2016-02-15

View PDF (2 pages)

17/02/2016

Appointment of Mr Aravinthan Arri Coomarasamy as a director on 2016-02-15

View PDF (2 pages)

10/02/2016

Appointment of Mr David Burford as a secretary on 2016-02-08

View PDF (2 pages)

07/01/2016

Appointment of Ian Stewart Thomson as a director on 2016-01-06

View PDF (2 pages)

07/01/2016

Appointment of Mr Harvey Bertenshaw Ainley as a director on 2016-01-06

View PDF (2 pages)

07/01/2016

Current accounting period shortened from 2016-09-30 to 2016-08-31

View PDF (1 pages)

07/01/2016

Registered office address changed from 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA United Kingdom to John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ on 2016-01-07

View PDF (1 pages)

06/01/2016

Certificate of change of name

View PDF (3 pages)

06/01/2016

Termination of appointment of Dominique Christiane Tai as a director on 2016-01-06

View PDF (1 pages)

06/01/2016

Termination of appointment of Castlegate Directors Limited as a director on 2016-01-06

View PDF (1 pages)

01/09/2015

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ainley, Harvey Bertenshaw	Director	06/01/2016 - 30/06/2016	253
CASTLEGATE DIRECTORS LIMITED	Corporate Director	01/09/2015 - 06/01/2016	134
Thomson, Ian Stewart	Director	06/01/2016 - 20/01/2017	11
Professor Aravinthan Arri Coomarasamy	Director	15/02/2016 - 23/10/2024	12
Robertson, Nigel Mark Inches	Director	27/06/2016 - 10/05/2019	42

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CARE FERTILITY BIRMINGHAM LIMITED

CARE FERTILITY BIRMINGHAM LIMITED is an(a) Active company incorporated on 01/09/2015 with the registered office located at John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham NG8 6PZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARE FERTILITY BIRMINGHAM LIMITED?

CARE FERTILITY BIRMINGHAM LIMITED is currently Active. It was registered on 01/09/2015 .

Where is CARE FERTILITY BIRMINGHAM LIMITED located?

CARE FERTILITY BIRMINGHAM LIMITED is registered at John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham NG8 6PZ.

What does CARE FERTILITY BIRMINGHAM LIMITED do?

CARE FERTILITY BIRMINGHAM LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for CARE FERTILITY BIRMINGHAM LIMITED?

The latest filing was on 12/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.