CARE FERTILITY (LONDON) LIMITED

Key Data

Status

Active

Company No.

08529488

Incorporation date

15/05/2013

Size

Dormant

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 15/05/2013)

13/01/2026

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

View PDF (1 pages)

13/01/2026

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

View PDF (3 pages)

13/01/2026

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

View PDF (51 pages)

13/01/2026

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

View PDF (17 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 to John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NR27 0AX

View PDF (1 pages)

17/09/2025

Register inspection address has been changed from John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NR27 0AX United Kingdom 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)

25/04/2025

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 2025-04-25

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

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

View PDF (16 pages)

11/09/2024

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

View PDF (3 pages)

27/08/2024

Director's details changed for Mr David Brian Burford on 2024-08-27

View PDF (2 pages)

02/11/2023

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

View PDF (1 pages)

02/11/2023

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

View PDF (3 pages)

02/11/2023

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

View PDF (12 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)

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)

31/08/2022

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

View PDF (3 pages)

27/06/2022

Registration of charge 085294880008, created on 2022-06-23

View PDF (19 pages)

23/05/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (12 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 085294880007 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)

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)

12/06/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (12 pages)

10/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

03/09/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (13 pages)

11/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

12/07/2019

Resolutions

View PDF (24 pages)

26/06/2019

Registration of charge 085294880007, created on 2019-06-21

View PDF (29 pages)

20/06/2019

Satisfaction of charge 085294880001 in full

View PDF (1 pages)

20/06/2019

Satisfaction of charge 085294880002 in full

View PDF (1 pages)

20/06/2019

Satisfaction of charge 085294880003 in full

View PDF (1 pages)

20/06/2019

Satisfaction of charge 085294880005 in full

View PDF (1 pages)

20/06/2019

Satisfaction of charge 085294880004 in full

View PDF (1 pages)

20/06/2019

Satisfaction of charge 085294880006 in full

View PDF (1 pages)

20/05/2019

Confirmation statement made on 2019-05-10 with updates

View PDF (4 pages)

20/05/2019

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

View PDF (1 pages)

20/05/2019

Termination of appointment of Simon Brian Fishel 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

Accounts for a dormant company made up to 2018-08-31

View PDF (10 pages)

19/02/2019

Registration of charge 085294880006, created on 2019-02-07

View PDF (8 pages)

07/06/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (10 pages)

17/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

22/09/2017

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

View PDF (2 pages)

15/06/2017

Full accounts made up to 2016-08-31

View PDF (15 pages)

09/06/2017

Registration of charge 085294880005, created on 2017-05-31

View PDF (8 pages)

17/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (8 pages)

02/05/2017

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 085294880004, 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)

21/07/2016

Termination of appointment of Nathalie Helene Forman as a director on 2016-06-30

View PDF (1 pages)

21/07/2016

Termination of appointment of Robert Graham Forman as a director on 2016-06-30

View PDF (1 pages)

02/06/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (10 pages)

11/05/2016

Full accounts made up to 2015-08-31

View PDF (15 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)

26/05/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (11 pages)

26/05/2015

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)

26/02/2015

Full accounts made up to 2014-08-31

View PDF (16 pages)

04/02/2015

Appointment of David Burford 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)

03/10/2014

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

View PDF (2 pages)

02/07/2014

Registration of charge 085294880003

View PDF (7 pages)

26/06/2014

Director's details changed for Mr David Torbet on 2014-06-16

View PDF (2 pages)

10/06/2014

Director's details changed for Ian Stewart Thomson on 2014-05-15

View PDF (2 pages)

09/06/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (10 pages)

09/06/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

09/06/2014

Register inspection address has been changed

View PDF (1 pages)

22/08/2013

Appointment of Ian Stewart Thomson as a director

View PDF (2 pages)

10/07/2013

Registration of charge 085294880001

View PDF (7 pages)

10/07/2013

Registration of charge 085294880002

View PDF (7 pages)

08/07/2013

Resolutions

View PDF (24 pages)

08/07/2013

Appointment of Dr Robert Graham Forman as a director

View PDF (3 pages)

08/07/2013

Appointment of Nathalie Helene Forman as a director

View PDF (3 pages)

08/07/2013

Statement of capital following an allotment of shares on 2013-06-26

View PDF (6 pages)

25/06/2013

Statement of capital following an allotment of shares on 2013-06-20

View PDF (4 pages)

25/06/2013

Particulars of variation of rights attached to shares

View PDF (3 pages)

25/06/2013

Change of share class name or designation

View PDF (2 pages)

25/06/2013

Resolutions

View PDF (2 pages)

21/06/2013

Appointment of Mr Simon Thornton as a director

View PDF (2 pages)

21/06/2013

Appointment of Dr Kenneth Dowell as a director

View PDF (2 pages)

21/06/2013

Appointment of Dr Simon Brian Fishel as a director

View PDF (2 pages)

22/05/2013

Current accounting period extended from 2014-05-31 to 2014-08-31

View PDF (1 pages)

15/05/2013

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CARE FERTILITY (LONDON) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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
Ainley, Harvey Bertenshaw	Director	01/10/2015 - 30/06/2016	253
Torbet, David	Director	15/05/2013 - 10/05/2019	31
Fishel, Simon Brian, Professor	Director	20/06/2013 - 10/05/2019	17
Forman, Nathalie Helene	Director	26/06/2013 - 30/06/2016	4
Thomson, Ian Stewart	Director	08/08/2013 - 20/01/2017	11

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

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

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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 (LONDON) LIMITED

CARE FERTILITY (LONDON) LIMITED is an(a) Active company incorporated on 15/05/2013 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 (LONDON) LIMITED?

CARE FERTILITY (LONDON) LIMITED is currently Active. It was registered on 15/05/2013 .

Where is CARE FERTILITY (LONDON) LIMITED located?

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

What does CARE FERTILITY (LONDON) LIMITED do?

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

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

The latest filing was on 13/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.