CARE FERTILITY (NORTHAMPTON) LIMITED

Key Data

Status

Active

Company No.

03083989

Incorporation date

25/07/1995

Size

Total Exemption Full

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1995)

12/01/2026

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

View PDF (3 pages)

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

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 (24 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 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)

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 (24 pages)

11/09/2024

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

View PDF (3 pages)

04/11/2023

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

View PDF (1 pages)

04/11/2023

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

View PDF (3 pages)

04/11/2023

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

View PDF (21 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)

01/07/2022

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

View PDF (21 pages)

01/07/2022

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

View PDF (45 pages)

27/06/2022

Registration of charge 030839890009, created on 2022-06-23

View PDF (19 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 030839890008 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)

26/07/2021

Confirmation statement made on 2021-07-26 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 (23 pages)

03/09/2020

Full accounts made up to 2019-08-31

View PDF (24 pages)

27/07/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

25/07/2019

Confirmation statement made on 2019-07-25 with updates

View PDF (4 pages)

26/06/2019

Registration of charge 030839890008, created on 2019-06-21

View PDF (29 pages)

20/06/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

20/06/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

20/06/2019

Satisfaction of charge 030839890004 in full

View PDF (1 pages)

20/06/2019

Satisfaction of charge 030839890003 in full

View PDF (1 pages)

20/06/2019

Satisfaction of charge 030839890005 in full

View PDF (1 pages)

20/06/2019

Satisfaction of charge 030839890006 in full

View PDF (1 pages)

20/06/2019

Satisfaction of charge 030839890007 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)

20/05/2019

Termination of appointment of Simon Brian Fishel 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)

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 030839890007, created on 2019-02-07

View PDF (8 pages)

06/08/2018

Confirmation statement made on 2018-07-25 with no updates

View PDF (3 pages)

06/06/2018

Full accounts made up to 2017-08-31

View PDF (20 pages)

22/09/2017

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

View PDF (2 pages)

07/08/2017

Confirmation statement made on 2017-07-25 with no updates

View PDF (3 pages)

07/08/2017

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)

13/06/2017

Full accounts made up to 2016-08-31

View PDF (19 pages)

09/06/2017

Registration of charge 030839890006, created on 2017-05-31

View PDF (8 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

Confirmation statement made on 2016-07-25 with updates

View PDF (5 pages)

02/08/2016

Registration of charge 030839890005, 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)

11/05/2016

Full accounts made up to 2015-08-31

View PDF (19 pages)

11/11/2015

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

View PDF (1 pages)

11/11/2015

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

View PDF (1 pages)

14/08/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (6 pages)

14/08/2015

Director's details changed for Ian Stewart Thomson on 2015-07-25

View PDF (2 pages)

13/08/2015

Director's details changed for Mr Nigel Lowry on 2015-07-25

View PDF (2 pages)

13/08/2015

Director's details changed for Dr Simon Brian Fishel on 2015-07-25

View PDF (2 pages)

13/08/2015

Director's details changed for Dr Kenneth Dowell on 2015-07-25

View PDF (2 pages)

13/08/2015

Secretary's details changed for Nigel Lowry on 2015-07-25

View PDF (1 pages)

13/08/2015

Director's details changed for David Burford on 2015-07-25

View PDF (2 pages)

25/03/2015

Full accounts made up to 2014-08-31

View PDF (19 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)

31/07/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (8 pages)

02/07/2014

Registration of charge 030839890004

View PDF (7 pages)

02/05/2014

Full accounts made up to 2013-08-31

View PDF (19 pages)

22/08/2013

Appointment of Ian Stewart Thomson as a director

View PDF (2 pages)

13/08/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (7 pages)

13/08/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

13/08/2013

Register inspection address has been changed

View PDF (1 pages)

10/07/2013

Registration of charge 030839890003

View PDF (7 pages)

07/06/2013

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

View PDF (1 pages)

13/03/2013

Full accounts made up to 2012-06-16

View PDF (18 pages)

08/10/2012

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

View PDF (1 pages)

05/09/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (6 pages)

15/08/2012

Resolutions

View PDF (10 pages)

15/08/2012

Statement of company's objects

View PDF (2 pages)

13/08/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (14 pages)

10/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

29/06/2012

Appointment of Nigel Lowry as a secretary

View PDF (3 pages)

29/06/2012

Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF Uk on 2012-06-29

View PDF (2 pages)

29/06/2012

Termination of appointment of Catherine Vickery as a secretary

View PDF (2 pages)

05/04/2012

Full accounts made up to 2011-08-31

View PDF (17 pages)

09/11/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (6 pages)

18/05/2011

Full accounts made up to 2010-08-31

View PDF (16 pages)

26/08/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (6 pages)

02/06/2010

Full accounts made up to 2009-08-31

View PDF (16 pages)

24/08/2009

Return made up to 25/07/09; full list of members

View PDF (4 pages)

24/08/2009

Location of register of members

View PDF (1 pages)

24/08/2009

Location of debenture register

View PDF (1 pages)

24/08/2009

Registered office changed on 24/08/2009 from 4 thameside centre kew bridge road brentford middlesex TW8 0HF uk

View PDF (1 pages)

25/06/2009

Full accounts made up to 2008-08-31

View PDF (16 pages)

02/04/2009

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

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)

12/11/2008

Return made up to 25/07/08; full list of members

View PDF (4 pages)

05/06/2008

Full accounts made up to 2007-08-31

View PDF (17 pages)

13/03/2008

Memorandum and Articles of Association

View PDF (9 pages)

07/03/2008

Appointment terminated secretary augustine clement

View PDF (1 pages)

07/03/2008

Certificate of change of name

View PDF (4 pages)

06/03/2008

Secretary appointed catherine mary jane vickery

View PDF (2 pages)

06/03/2008

Registered office changed on 06/03/2008 from 4 thameside centre kew bridge road brentford middlesex TW8 0HF

View PDF (1 pages)

29/10/2007

Registered office changed on 29/10/07 from: 66 chiltern street 10TH floor london W1U 6GH

View PDF (1 pages)

03/09/2007

Return made up to 25/07/07; full list of members

View PDF (7 pages)

24/05/2007

Full accounts made up to 2006-08-31

View PDF (17 pages)

04/01/2007

Secretary's particulars changed

View PDF (1 pages)

01/09/2006

Return made up to 25/07/06; full list of members

View PDF (8 pages)

22/08/2006

Director resigned

View PDF (1 pages)

11/07/2006

Director resigned

View PDF (1 pages)

14/06/2006

Full accounts made up to 2005-08-31

View PDF (17 pages)

28/12/2005

Director's particulars changed

View PDF (1 pages)

28/12/2005

New director appointed

View PDF (3 pages)

28/12/2005

New director appointed

View PDF (3 pages)

28/12/2005

New director appointed

View PDF (2 pages)

15/11/2005

Director resigned

View PDF (1 pages)

14/10/2005

Secretary's particulars changed

View PDF (1 pages)

12/09/2005

Return made up to 25/07/05; full list of members

View PDF (8 pages)

12/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

12/09/2005

New secretary appointed

View PDF (2 pages)

14/06/2005

Full accounts made up to 2004-08-31

View PDF (15 pages)

23/02/2005

New secretary appointed

View PDF (2 pages)

11/08/2004

Return made up to 25/07/04; full list of members

View PDF (8 pages)

11/06/2004

Full accounts made up to 2003-08-31

View PDF (15 pages)

18/08/2003

Return made up to 25/07/03; full list of members

View PDF (8 pages)

20/06/2003

Auditor's resignation

View PDF (1 pages)

29/05/2003

Accounts for a small company made up to 2002-08-31

View PDF (6 pages)

01/08/2002

Return made up to 25/07/02; full list of members

View PDF (8 pages)

29/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/04/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

14/03/2002

Registered office changed on 14/03/02 from: 210 euston road london NW1 2DA

View PDF (1 pages)

03/09/2001

Return made up to 25/07/01; full list of members

View PDF (7 pages)

15/05/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

25/04/2001

Accounting reference date extended from 31/07/00 to 31/08/00

View PDF (1 pages)

18/01/2001

Registered office changed on 18/01/01 from: the cliftonville suite three shires hospital the avenue cliftonville northampton NN1 5DR

View PDF (1 pages)

18/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

18/01/2001

New director appointed

View PDF (9 pages)

09/08/2000

Return made up to 25/07/00; full list of members

View PDF (6 pages)

14/12/1999

Accounts for a small company made up to 1999-07-31

View PDF (9 pages)

12/08/1999

Return made up to 25/07/99; full list of members

View PDF (6 pages)

09/02/1999

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

02/09/1998

Return made up to 25/07/98; no change of members

View PDF (4 pages)

22/01/1998

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

27/08/1997

Return made up to 25/07/97; no change of members

View PDF (4 pages)

24/06/1997

Accounts for a small company made up to 1996-07-31

View PDF (7 pages)

27/08/1996

Return made up to 25/07/96; full list of members

View PDF (8 pages)

29/09/1995

Ad 25/07/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

29/09/1995

Accounting reference date notified as 31/07

View PDF (1 pages)

27/07/1995

Registered office changed on 27/07/95 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

27/07/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

25/07/1995

Incorporation

View PDF (18 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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	25/07/1995 - 25/07/1995	16011
Fishel, Simon Brian, Professor	Director	01/11/2005 - 10/05/2019	17
Thomson, Ian Stewart	Director	08/08/2013 - 20/01/2017	11
Robertson, Nigel Mark Inches	Director	27/06/2016 - 10/05/2019	42
Collier, Stephen John	Director	29/12/2000 - 31/10/2005	163

Persons with Significant Control

No PSC data available.

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Description

About CARE FERTILITY (NORTHAMPTON) LIMITED

CARE FERTILITY (NORTHAMPTON) LIMITED is an(a) Active company incorporated on 25/07/1995 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 (NORTHAMPTON) LIMITED?

CARE FERTILITY (NORTHAMPTON) LIMITED is currently Active. It was registered on 25/07/1995 .

Where is CARE FERTILITY (NORTHAMPTON) LIMITED located?

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

What does CARE FERTILITY (NORTHAMPTON) LIMITED do?

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

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

The latest filing was on 12/01/2026: Audit exemption statement of guarantee by parent company for period ending 31/12/24.