CARE FERTILITY CHESTER LIMITED

Key Data

Status

Active

Company No.

10689788

Incorporation date

24/03/2017

Size

Total Exemption Full

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/03/2017)

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

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 (23 pages)

17/09/2025

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)

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

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

View PDF (3 pages)

08/10/2024

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

View PDF (55 pages)

08/10/2024

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

View PDF (23 pages)

11/09/2024

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

View PDF (3 pages)

03/11/2023

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

View PDF (3 pages)

03/11/2023

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

View PDF (1 pages)

03/11/2023

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

View PDF (22 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 no updates

View PDF (3 pages)

22/08/2023

Registration of charge 106897880002, 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)

07/02/2023

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

View PDF (1 pages)

31/08/2022

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

View PDF (3 pages)

08/07/2022

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

View PDF (22 pages)

30/06/2022

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 106897880001 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)

23/12/2021

Second filing of Confirmation Statement dated 2019-09-05

View PDF (3 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 (24 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 (25 pages)

26/10/2020

Registration of charge 106897880001, created on 2020-10-16

View PDF (19 pages)

18/09/2020

Change of details for Care Fertility Chester (Holdings) Limited as a person with significant control on 2017-05-02

View PDF (2 pages)

08/09/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

28/07/2020

Change of details for Cheshire Reproductive Medicine (Holdings) Limited as a person with significant control on 2019-09-27

View PDF (2 pages)

28/07/2020

Change of details for Cheshire Reproductive Medicine (Holdings) Limited as a person with significant control on 2017-05-02

View PDF (2 pages)

15/07/2020

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)

24/12/2019

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

View PDF (18 pages)

10/12/2019

Resolutions

View PDF (13 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 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

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

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27/09/2019

Termination of appointment of Simon Jonathan Wood as a director 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)

05/09/2019

05/09/19 Statement of Capital gbp 2000

View PDF (6 pages)

08/05/2019

Change of details for Ivi Nw Limited as a person with significant control on 2019-03-23

View PDF (2 pages)

30/04/2019

Confirmation statement made on 2019-03-23 with updates

View PDF (5 pages)

12/03/2019

Resolutions

View PDF (3 pages)

01/03/2019

Registered office address changed from 30 st Giles Oxford Oxfordshire OX1 3LE to C/O Hallidays Riverside House, Kings Reach Business Park Yew Street Stockport Cheshire on 2019-03-01

View PDF (1 pages)

28/02/2019

Termination of appointment of Maria Isabel Ferrer as a director 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)

03/01/2019

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

View PDF (1 pages)

02/01/2019

Appointment of Ms Maria Isabel Ferrer as a director on 2018-09-28

View PDF (2 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)

09/10/2018

Termination of appointment of a director

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03/10/2018

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

View PDF (14 pages)

26/03/2018

Confirmation statement made on 2018-03-23 with updates

View PDF (4 pages)

26/03/2018

Notification of Ivi Nw Limited as a person with significant control on 2017-05-02

View PDF (1 pages)

26/03/2018

Cessation of Devonshire Medical Consulting Limited as a person with significant control on 2017-05-02

View PDF (1 pages)

19/06/2017

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

View PDF (1 pages)

19/06/2017

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

View PDF (1 pages)

28/05/2017

Particulars of variation of rights attached to shares

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28/05/2017

Change of share class name or designation

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24/05/2017

Resolutions

View PDF (21 pages)

23/05/2017

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

View PDF (3 pages)

23/05/2017

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

View PDF (3 pages)

23/05/2017

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

View PDF (3 pages)

23/05/2017

Appointment of Mr Enda Joseph Mcveigh as a director on 2017-05-02

View PDF (3 pages)

23/05/2017

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

View PDF (3 pages)

23/05/2017

Registered office address changed from C/O Hallidays, Riverside House Kings Reach Business Park, Yew Street Stockport Cheshire SK4 2HD United Kingdom to 30 st Giles Oxford Oxfordshire OX1 3LE on 2017-05-23

View PDF (2 pages)

17/05/2017

Resolutions

View PDF (3 pages)

15/05/2017

Statement of capital following an allotment of shares on 2017-04-03

View PDF (12 pages)

08/05/2017

Resolutions

View PDF (4 pages)

08/05/2017

Change of name notice

View PDF (2 pages)

28/04/2017

Statement by Directors

View PDF (1 pages)

28/04/2017

Statement of capital on 2017-04-28

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28/04/2017

Solvency Statement dated 27/04/17

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28/04/2017

Resolutions

View PDF (3 pages)

21/04/2017

Resolutions

View PDF (17 pages)

24/03/2017

Incorporation

View PDF (57 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
Haddad, Nabil Gabriel	Director	24/03/2017 - 24/09/2019	13
Mcveigh, Enda Joseph	Director	02/05/2017 - 28/09/2018	4
Kunzmann, Kristof Alexander	Director	02/05/2017 - 21/12/2018	4
Burford, David Brian	Director	24/09/2019 - 28/02/2025	44
Clark, Alan Philip	Director	28/02/2025 - 28/08/2025	58

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CARE FERTILITY CHESTER LIMITED

CARE FERTILITY CHESTER LIMITED is an(a) Active company incorporated on 24/03/2017 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 LIMITED?

CARE FERTILITY CHESTER LIMITED is currently Active. It was registered on 24/03/2017 .

Where is CARE FERTILITY CHESTER LIMITED located?

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

What does CARE FERTILITY CHESTER LIMITED do?

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

What is the latest filing for CARE FERTILITY CHESTER LIMITED?

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