CARE FERTILITY CHESTER (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

10648947

Incorporation date

02/03/2017

Size

Dormant

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2017)

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

Accounts for a dormant company made up to 2024-12-31

View PDF (16 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)

11/03/2025

Registered office address changed from , John Webster House Nottingham Business Park, Nottingham, NG8 6PZ, England to John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ on 2025-03-11

View PDF (1 pages)

14/11/2024

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

View PDF (3 pages)

14/11/2024

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

View PDF (1 pages)

14/11/2024

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

View PDF (55 pages)

14/11/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (17 pages)

11/09/2024

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

View PDF (3 pages)

06/11/2023

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

View PDF (1 pages)

06/11/2023

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

View PDF (3 pages)

06/11/2023

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

View PDF (51 pages)

06/11/2023

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

View PDF (16 pages)

14/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

22/08/2023

Registration of charge 106489470002, created on 2023-08-21

View PDF (12 pages)

11/08/2023

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

View PDF (2 pages)

11/08/2023

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

View PDF (1 pages)

10/08/2023

Confirmation statement made on 2023-08-10 with updates

View PDF (5 pages)

07/02/2023

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

View PDF (1 pages)

22/01/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/01/2023

Change of share class name or designation

View PDF (2 pages)

31/08/2022

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

View PDF (3 pages)

28/06/2022

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

View PDF (16 pages)

28/06/2022

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

View PDF (45 pages)

23/05/2022

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

View PDF (3 pages)

23/05/2022

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

View PDF (1 pages)

08/04/2022

Satisfaction of charge 106489470001 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)

12/11/2021

Memorandum and Articles of Association

View PDF (23 pages)

22/09/2021

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

View PDF (3 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 (18 pages)

14/05/2021

Previous accounting period shortened from 2020-09-24 to 2020-08-31

View PDF (1 pages)

20/12/2020

Full accounts made up to 2019-09-24

View PDF (19 pages)

26/10/2020

Registration of charge 106489470001, created on 2020-10-16

View PDF (19 pages)

08/09/2020

Confirmation statement made on 2020-09-05 with updates

View PDF (5 pages)

03/08/2020

Statement of capital following an allotment of shares on 2020-07-31

View PDF (3 pages)

14/07/2020

Previous accounting period extended from 2019-08-31 to 2019-09-24

View PDF (1 pages)

13/05/2020

Previous accounting period shortened from 2019-12-31 to 2019-08-31

View PDF (1 pages)

27/01/2020

Memorandum and Articles of Association

View PDF (15 pages)

16/01/2020

Resolutions

View PDF (5 pages)

16/01/2020

Statement of capital following an allotment of shares on 2020-01-09

View PDF (4 pages)

16/01/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/01/2020

Change of share class name or designation

View PDF (2 pages)

24/12/2019

Accounts for a small company made up to 2018-12-31

View PDF (18 pages)

23/10/2019

Resolutions

View PDF (2 pages)

27/09/2019

Resolutions

View PDF (3 pages)

27/09/2019

Registered office address changed from , C/O Hallidays Riverside House, Kings Reach Business Park, Yew Street, Stockport, Cheshire, SK4 2HD, United Kingdom to John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ on 2019-09-27

View PDF (1 pages)

27/09/2019

Notification of Care Fertility Group Limited as a person with significant control on 2019-09-24

View PDF (2 pages)

27/09/2019

Cessation of Simon John Wood as a person with significant control on 2019-09-24

View PDF (1 pages)

27/09/2019

Cessation of Nabil Gabriel Haddad as a person with significant control on 2019-09-24

View PDF (1 pages)

27/09/2019

Termination of appointment of Nabil Gabriel Haddad as a director on 2019-09-24

View PDF (1 pages)

27/09/2019

Termination of appointment of Simon John Wood as a director on 2019-09-24

View PDF (1 pages)

27/09/2019

Appointment of Mr Paul David Brame as a director on 2019-09-24

View PDF (2 pages)

27/09/2019

Appointment of Mr David Brian Burford as a director on 2019-09-24

View PDF (2 pages)

05/09/2019

Confirmation statement made on 2019-09-05 with updates

View PDF (4 pages)

12/03/2019

Resolutions

View PDF (3 pages)

28/02/2019

Cessation of Ivi Uk Ltd as a person with significant control on 2019-02-28

View PDF (1 pages)

28/02/2019

Notification of Simon Jonathan Wood as a person with significant control on 2019-02-28

View PDF (2 pages)

28/02/2019

Notification of Nabil Gabriel Haddad as a person with significant control on 2019-02-28

View PDF (2 pages)

28/02/2019

Registered office address changed from , 30 st Giles', Oxford, OX1 3LE, United Kingdom to John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ on 2019-02-28

View PDF (1 pages)

28/02/2019

Termination of appointment of Saber Baccouche as a director on 2019-02-28

View PDF (1 pages)

20/02/2019

Change of details for Ivi Uk Ltd as a person with significant control on 2017-05-02

View PDF (2 pages)

20/02/2019

Confirmation statement made on 2019-02-20 with updates

View PDF (4 pages)

27/12/2018

Appointment of Saber Baccouche as a director on 2018-12-21

View PDF (2 pages)

21/12/2018

Termination of appointment of Kristof Alexander Kunzmann as a director on 2018-12-21

View PDF (1 pages)

08/10/2018

Termination of appointment of Joseph Enda Mcveigh as a director on 2018-09-28

View PDF (1 pages)

03/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

13/03/2018

Confirmation statement made on 2018-03-01 with updates

View PDF (4 pages)

12/06/2017

Termination of appointment of David Lythgoe as a director on 2017-05-31

View PDF (1 pages)

12/06/2017

Termination of appointment of David Lythgoe as a secretary on 2017-05-31

View PDF (1 pages)

28/05/2017

Statement of capital following an allotment of shares on 2017-05-02

View PDF (4 pages)

24/05/2017

Resolutions

View PDF (2 pages)

22/05/2017

Appointment of Mr Kristof Alexander Kunzmann as a director on 2017-05-02

View PDF (3 pages)

22/05/2017

Appointment of David Lythgoe as a secretary on 2017-05-02

View PDF (3 pages)

22/05/2017

Appointment of Mr David Lythgoe as a director on 2017-05-02

View PDF (3 pages)

22/05/2017

Appointment of Mr Nabil Gabriel Haddad as a director on 2017-05-02

View PDF (3 pages)

22/05/2017

Appointment of Mr Simon John Wood as a director on 2017-05-02

View PDF (3 pages)

03/05/2017

Resolutions

View PDF (3 pages)

13/03/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

02/03/2017

Incorporation

View PDF (10 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

Dormant

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
Haddad, Nabil Gabriel	Director	02/05/2017 - 24/09/2019	12
Mcveigh, Joseph Enda	Director	02/03/2017 - 28/09/2018	25
Wood, Simon John, Dr	Director	02/05/2017 - 24/09/2019	5
Kunzmann, Kristof Alexander	Director	02/05/2017 - 21/12/2018	4
Burford, David Brian	Director	24/09/2019 - 28/02/2025	44

Persons with Significant Control

This information is available in our reports and to subscription users.

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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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12543378

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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

Reg. date:

12/09/1990

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No. of employees:

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 CHESTER (HOLDINGS) LIMITED

CARE FERTILITY CHESTER (HOLDINGS) LIMITED is an(a) Active company incorporated on 02/03/2017 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 CHESTER (HOLDINGS) LIMITED?

CARE FERTILITY CHESTER (HOLDINGS) LIMITED is currently Active. It was registered on 02/03/2017 .

Where is CARE FERTILITY CHESTER (HOLDINGS) LIMITED located?

CARE FERTILITY CHESTER (HOLDINGS) LIMITED is registered at John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham NG8 6PZ.

What does CARE FERTILITY CHESTER (HOLDINGS) LIMITED do?

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

What is the latest filing for CARE FERTILITY CHESTER (HOLDINGS) LIMITED?

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