CARE FERTILITY GROUP LIMITED

Key Data

Status

Active

Company No.

05423241

Incorporation date

13/04/2005

Size

Group

Classification

Hospital activities (86.10/1 - SIC 2007);Specialists medical practice activities (86.22 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2005)

02/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (51 pages)

18/09/2025

Register inspection address has been changed from C/O Browne Jacobson Llp 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)

17/09/2025

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

View PDF (3 pages)

16/09/2025

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 2025-09-16

View PDF (1 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)

11/09/2024

Confirmation statement made on 2024-08-31 with updates

View PDF (5 pages)

18/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (52 pages)

15/11/2023

Statement of capital following an allotment of shares on 2023-09-21

View PDF (3 pages)

18/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (50 pages)

14/09/2023

Confirmation statement made on 2023-08-31 with updates

View PDF (5 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)

06/04/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

14/03/2023

Statement of capital following an allotment of shares on 2023-02-27

View PDF (3 pages)

07/02/2023

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

View PDF (1 pages)

30/01/2023

Statement of capital following an allotment of shares on 2022-12-07

View PDF (3 pages)

31/08/2022

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

View PDF (3 pages)

15/08/2022

Confirmation statement made on 2022-04-13 with no updates

View PDF (3 pages)

27/06/2022

Registration of charge 054232410010, created on 2022-06-23

View PDF (19 pages)

23/05/2022

Group of companies' accounts made up to 2021-08-31

View PDF (45 pages)

08/04/2022

Satisfaction of charge 054232410009 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)

03/09/2021

Termination of appointment of Simon Brian Fishel as a director on 2021-08-31

View PDF (1 pages)

05/07/2021

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

View PDF (2 pages)

11/06/2021

Group of companies' accounts made up to 2020-08-31

View PDF (46 pages)

13/04/2021

Confirmation statement made on 2021-04-13 with no updates

View PDF (3 pages)

03/09/2020

Group of companies' accounts made up to 2019-08-31

View PDF (40 pages)

13/04/2020

Confirmation statement made on 2020-04-13 with updates

View PDF (5 pages)

14/10/2019

Termination of appointment of Nigel Mark Inches Robertson as a director on 2019-09-30

View PDF (1 pages)

16/08/2019

Change of details for Care Fertility Holdings Limited as a person with significant control on 2019-07-09

View PDF (2 pages)

26/06/2019

Registration of charge 054232410009, created on 2019-06-21

View PDF (29 pages)

20/06/2019

Satisfaction of charge 2 in full

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20/06/2019

Satisfaction of charge 054232410006 in full

View PDF (1 pages)

20/06/2019

Satisfaction of charge 054232410007 in full

View PDF (1 pages)

20/06/2019

Satisfaction of charge 054232410008 in full

View PDF (1 pages)

20/06/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

20/06/2019

Satisfaction of charge 054232410004 in full

View PDF (1 pages)

20/06/2019

Satisfaction of charge 054232410005 in full

View PDF (1 pages)

08/06/2019

Change of share class name or designation

View PDF (2 pages)

08/06/2019

Sub-division of shares on 2019-05-10

View PDF (7 pages)

08/06/2019

Resolutions

View PDF (10 pages)

21/05/2019

Termination of appointment of Kenneth Dowell as a director on 2019-05-10

View PDF (1 pages)

20/05/2019

Termination of appointment of David Torbet as a director on 2019-05-10

View PDF (1 pages)

20/05/2019

Termination of appointment of Michael Kevin Peter Grassby as a director on 2019-05-10

View PDF (1 pages)

14/04/2019

Confirmation statement made on 2019-04-13 with updates

View PDF (4 pages)

12/04/2019

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

View PDF (2 pages)

28/02/2019

Group of companies' accounts made up to 2018-08-31

View PDF (34 pages)

19/02/2019

Registration of charge 054232410008, created on 2019-02-07

View PDF (8 pages)

19/06/2018

Group of companies' accounts made up to 2017-08-31

View PDF (34 pages)

18/04/2018

Confirmation statement made on 2018-04-13 with updates

View PDF (9 pages)

29/01/2018

Statement of capital following an allotment of shares on 2018-01-15

View PDF (19 pages)

29/01/2018

Change of share class name or designation

View PDF (2 pages)

25/01/2018

Resolutions

View PDF (27 pages)

22/01/2018

Appointment of Mr David Torbet as a director on 2018-01-15

View PDF (2 pages)

22/01/2018

Appointment of Michael Kevin Peter Grassby as a director on 2018-01-15

View PDF (2 pages)

22/09/2017

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

View PDF (2 pages)

12/06/2017

Group of companies' accounts made up to 2016-08-31

View PDF (31 pages)

09/06/2017

Registration of charge 054232410007, created on 2017-05-31

View PDF (8 pages)

24/04/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (7 pages)

12/04/2017

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

View PDF (1 pages)

11/04/2017

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)

10/02/2017

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

View PDF (1 pages)

02/08/2016

Registration of charge 054232410006, created on 2016-07-27

View PDF (6 pages)

28/07/2016

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

View PDF (2 pages)

28/07/2016

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

View PDF (1 pages)

11/05/2016

Group of companies' accounts made up to 2015-08-31

View PDF (26 pages)

13/04/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (7 pages)

13/04/2016

Register(s) moved to registered office address John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ

View PDF (1 pages)

11/11/2015

Termination of appointment of Nigel Lowry as a director on 2015-11-02

View PDF (1 pages)

02/10/2015

Appointment of Mr Harvey Bertenshaw Ainley as a director on 2015-10-01

View PDF (2 pages)

10/06/2015

Termination of appointment of Simon Thornton as a director on 2015-06-05

View PDF (1 pages)

20/04/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (7 pages)

20/04/2015

Director's details changed for Ian Stewart Thomson on 2015-04-16

View PDF (2 pages)

20/04/2015

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)

20/04/2015

Director's details changed for Simon Thornton on 2015-04-16

View PDF (2 pages)

20/04/2015

Director's details changed for Mr Nigel Lowry on 2015-04-16

View PDF (2 pages)

20/04/2015

Director's details changed for Dr Kenneth Dowell on 2015-04-16

View PDF (2 pages)

20/04/2015

Director's details changed for Dr Simon Brian Fishel on 2015-04-16

View PDF (2 pages)

20/04/2015

Director's details changed for Alison Campbell on 2015-04-13

View PDF (2 pages)

20/04/2015

Director's details changed for David Burford on 2015-04-13

View PDF (2 pages)

25/03/2015

Group of companies' accounts made up to 2014-08-31

View PDF (29 pages)

04/02/2015

Appointment of David Burford as a director on 2015-01-28

View PDF (2 pages)

04/02/2015

Appointment of Alison Campbell as a director on 2015-01-28

View PDF (2 pages)

29/12/2014

Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA

View PDF (2 pages)

23/09/2014

Director's details changed for Dr Simon Brian Fishel on 2014-09-09

View PDF (2 pages)

02/07/2014

Registration of charge 054232410005

View PDF (7 pages)

17/06/2014

Group of companies' accounts made up to 2013-08-31

View PDF (25 pages)

22/04/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (9 pages)

22/04/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

17/04/2014

Register inspection address has been changed

View PDF (1 pages)

22/08/2013

Director's details changed for Ian Stewart Thompson on 2013-08-08

View PDF (2 pages)

22/08/2013

Appointment of Ian Stewart Thompson as a director

View PDF (2 pages)

10/07/2013

Registration of charge 054232410004

View PDF (7 pages)

07/06/2013

Current accounting period extended from 2013-06-16 to 2013-08-31

View PDF (1 pages)

28/04/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (8 pages)

13/03/2013

Group of companies' accounts made up to 2012-06-16

View PDF (28 pages)

08/10/2012

Previous accounting period shortened from 2012-08-31 to 2012-06-16

View PDF (1 pages)

15/08/2012

Memorandum and Articles of Association

View PDF (32 pages)

15/08/2012

Resolutions

View PDF (3 pages)

15/08/2012

Statement of company's objects

View PDF (2 pages)

13/08/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (15 pages)

10/08/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

20/07/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/07/2012

Change of share class name or designation

View PDF (2 pages)

20/07/2012

Statement of capital following an allotment of shares on 2012-06-16

View PDF (5 pages)

20/07/2012

Memorandum and Articles of Association

View PDF (4 pages)

11/07/2012

Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF Uk on 2012-07-11

View PDF (1 pages)

11/07/2012

Termination of appointment of Bradley Sacks as a director

View PDF (1 pages)

11/07/2012

Termination of appointment of Craig Lovelace as a director

View PDF (1 pages)

11/07/2012

Termination of appointment of Richard Evans as a director

View PDF (1 pages)

11/07/2012

Termination of appointment of Catherine Vickery as a secretary

View PDF (1 pages)

28/05/2012

Miscellaneous

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28/05/2012

Miscellaneous

View PDF (2 pages)

21/05/2012

S-div

View PDF (1 pages)

21/05/2012

Statement of capital following an allotment of shares on 2005-10-07

View PDF (2 pages)

21/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/04/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (11 pages)

10/04/2012

Appointment of Bradley Jonathan Sacks as a director

View PDF (2 pages)

09/04/2012

Appointment of Mr Craig Barry Lovelace as a director

View PDF (2 pages)

09/04/2012

Termination of appointment of Stephen Collier as a director

View PDF (1 pages)

09/04/2012

Termination of appointment of Philip Pegler as a director

View PDF (1 pages)

05/04/2012

Group of companies' accounts made up to 2011-08-31

View PDF (23 pages)

01/07/2011

Director's details changed for Mr Richard Harold Evans on 2010-07-03

View PDF (2 pages)

24/05/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (11 pages)

18/05/2011

Group of companies' accounts made up to 2010-08-31

View PDF (23 pages)

04/03/2011

Statement by directors

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04/03/2011

Statement of capital on 2011-03-04

View PDF (4 pages)

04/03/2011

Solvency statement dated 15/02/11

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04/03/2011

Resolutions

View PDF (1 pages)

02/03/2011

Resolutions

View PDF (3 pages)

02/03/2011

Statement of capital on 2011-02-15

View PDF (5 pages)

14/02/2011

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (12 pages)

22/06/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (11 pages)

21/06/2010

Director's details changed for Simon Thornton on 2009-10-01

View PDF (2 pages)

21/06/2010

Director's details changed for Richard Harold Evans on 2009-10-01

View PDF (2 pages)

21/06/2010

Group of companies' accounts made up to 2009-08-31

View PDF (23 pages)

14/07/2009

Gbp sr 600001@1

View PDF (1 pages)

25/06/2009

Group of companies' accounts made up to 2008-08-31

View PDF (22 pages)

22/05/2009

Gbp sr 600000@1

View PDF (2 pages)

12/05/2009

Return made up to 13/04/09; full list of members

View PDF (8 pages)

11/05/2009

Director's change of particulars / nigel lowry / 01/11/2007

View PDF (1 pages)

25/03/2009

Resolutions

View PDF (38 pages)

09/03/2009

Registered office changed on 09/03/2009 from 4 thameside centre kew bridge road brentford middlesex TW8 0HF TW8 0HF

View PDF (1 pages)

06/03/2009

Registered office changed on 06/03/2009 from john webster house 6 lawrence drive nottingham business park nottingham NG8 6PZ

View PDF (1 pages)

28/01/2009

Director appointed phil pegler

View PDF (1 pages)

28/01/2009

Appointment terminated director simon harrison

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28/01/2009

Director appointed simon joseph harrison

View PDF (1 pages)

20/11/2008

Return made up to 13/04/08; full list of members

View PDF (7 pages)

05/06/2008

Group of companies' accounts made up to 2007-08-31

View PDF (22 pages)

05/06/2008

Appointment terminated director joanna le couilliard

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07/03/2008

Appointment terminated secretary augustine clement

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06/03/2008

Secretary appointed catherine mary jane vickery

View PDF (2 pages)

05/03/2008

Registered office changed on 05/03/2008 from 66 chiltern street 10TH floor london W1U 6GH

View PDF (1 pages)

25/01/2008

£ sr 1000000@1 07/10/05

View PDF (2 pages)

03/09/2007

Return made up to 13/04/07; full list of members

View PDF (10 pages)

24/05/2007

Full accounts made up to 2006-08-31

View PDF (22 pages)

10/04/2007

New director appointed

View PDF (2 pages)

04/01/2007

Secretary's particulars changed

View PDF (1 pages)

07/06/2006

Return made up to 13/04/06; full list of members

View PDF (10 pages)

28/12/2005

Director's particulars changed

View PDF (1 pages)

06/12/2005

New director appointed

View PDF (2 pages)

17/11/2005

Director resigned

View PDF (1 pages)

16/11/2005

Ad 07/10/05--------- £ si 5000000@1=5000000 £ si [email protected]=1000 £ ic 1/5001001

View PDF (2 pages)

16/11/2005

Nc inc already adjusted 07/10/05

View PDF (1 pages)

16/11/2005

Resolutions

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16/11/2005

Resolutions

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16/11/2005

Resolutions

View PDF (0 pages)

16/11/2005

Resolutions

View PDF (0 pages)

16/11/2005

Resolutions

View PDF (34 pages)

15/11/2005

New director appointed

View PDF (2 pages)

18/10/2005

Memorandum and Articles of Association

View PDF (31 pages)

18/10/2005

Accounting reference date extended from 30/04/06 to 31/08/06

View PDF (1 pages)

18/10/2005

Registered office changed on 18/10/05 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL

View PDF (1 pages)

18/10/2005

New secretary appointed

View PDF (2 pages)

18/10/2005

New director appointed

View PDF (3 pages)

18/10/2005

New director appointed

View PDF (2 pages)

18/10/2005

New director appointed

View PDF (2 pages)

18/10/2005

New director appointed

View PDF (2 pages)

18/10/2005

New director appointed

View PDF (2 pages)

18/10/2005

Secretary resigned

View PDF (1 pages)

18/10/2005

Director resigned

View PDF (1 pages)

11/10/2005

Particulars of mortgage/charge

View PDF (4 pages)

11/10/2005

Certificate of change of name

View PDF (4 pages)

13/04/2005

Incorporation

View PDF (21 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

Group

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	01/10/2015 - 30/06/2016	253
Fishel, Simon Brian, Professor	Director	05/10/2005 - 31/08/2021	17
Grassby, Michael Kevin Peter	Director	15/01/2018 - 10/05/2019	51
Harrison, Simon Joseph	Director	04/07/2008 - 31/12/2008	78
Collier, Stephen John	Director	05/10/2005 - 13/09/2011	163

Persons with Significant Control

No PSC data available.

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Description

About CARE FERTILITY GROUP LIMITED

CARE FERTILITY GROUP LIMITED is an(a) Active company incorporated on 13/04/2005 with the registered office located at John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham NG8 6PZ. There are currently 3 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 GROUP LIMITED?

CARE FERTILITY GROUP LIMITED is currently Active. It was registered on 13/04/2005 .

Where is CARE FERTILITY GROUP LIMITED located?

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

What does CARE FERTILITY GROUP LIMITED do?

CARE FERTILITY GROUP LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for CARE FERTILITY GROUP LIMITED?

The latest filing was on 02/10/2025: Group of companies' accounts made up to 2024-12-31.