CARE FERTILITY TAMWORTH LIMITED

Key Data

Status

Active

Company No.

02160673

Incorporation date

02/09/1987

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1987)

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

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

View PDF (3 pages)

12/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (0 pages)

12/01/2026

Total exemption full accounts made up to 2024-12-31

View PDF (25 pages)

18/09/2025

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

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

View PDF (3 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

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)

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)

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)

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 021606730008 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)

24/11/2021

Termination of appointment of Gillian Mary Lockwood as a director on 2021-07-01

View PDF (1 pages)

24/11/2021

Termination of appointment of Susan Angela Barlow as a director on 2021-07-01

View PDF (1 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

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

View PDF (24 pages)

06/04/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

20/12/2020

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

View PDF (25 pages)

26/10/2020

Registration of charge 021606730008, created on 2020-10-16

View PDF (19 pages)

13/05/2020

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

View PDF (1 pages)

06/04/2020

Confirmation statement made on 2020-04-05 with updates

View PDF (4 pages)

24/12/2019

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

View PDF (19 pages)

06/07/2019

Certificate of change of name

View PDF (3 pages)

04/06/2019

Registered office address changed from 30 st. Giles Oxford OX1 3LE England to John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ on 2019-06-04

View PDF (1 pages)

03/06/2019

Notification of Care Fertility Group Limited as a person with significant control on 2019-06-03

View PDF (2 pages)

03/06/2019

Cessation of Ivi Uk Limited as a person with significant control on 2019-06-03

View PDF (1 pages)

03/06/2019

Appointment of Mr Paul David Brame as a director on 2019-06-03

View PDF (2 pages)

03/06/2019

Appointment of Mr David Brian Burford as a director on 2019-06-03

View PDF (2 pages)

03/06/2019

Termination of appointment of Saber Baccouche as a director on 2019-06-03

View PDF (1 pages)

03/06/2019

Termination of appointment of Marc Entrecanales as a director on 2019-06-03

View PDF (1 pages)

05/04/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (3 pages)

25/03/2019

Appointment of Mr Marc Entrecanales as a director on 2019-03-15

View PDF (2 pages)

25/03/2019

Termination of appointment of Maria Isabel Ferrer as a director on 2019-03-15

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 Kunzmann as a director on 2018-12-21

View PDF (1 pages)

09/10/2018

Termination of appointment of a director

View PDF (1 pages)

06/10/2018

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

View PDF (17 pages)

28/06/2018

Satisfaction of charge 021606730006 in full

View PDF (1 pages)

06/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

27/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (20 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)

08/04/2017

Certificate of change of name

View PDF (3 pages)

07/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (6 pages)

15/12/2016

Resolutions

View PDF (21 pages)

07/12/2016

Appointment of Mr Kristof Kunzmann as a director on 2016-11-16

View PDF (2 pages)

07/12/2016

Appointment of Mr Enda Joseph Mcveigh as a director on 2016-11-16

View PDF (2 pages)

07/12/2016

Appointment of Mr David Lythgoe as a director on 2016-11-16

View PDF (2 pages)

07/12/2016

Appointment of Mr David Lythgoe as a secretary on 2016-11-16

View PDF (2 pages)

07/12/2016

Termination of appointment of Heidi Jean Birch as a director on 2016-11-16

View PDF (1 pages)

07/12/2016

Termination of appointment of Anna Louise Kavanagh as a director on 2016-11-16

View PDF (1 pages)

07/12/2016

Termination of appointment of Anna Louise Kavanagh as a secretary on 2016-11-16

View PDF (1 pages)

07/12/2016

Registered office address changed from Tamworth House Ventura Park Road Tamworth Staffordshire B78 3HL to 30 st. Giles Oxford OX1 3LE on 2016-12-07

View PDF (1 pages)

29/11/2016

Current accounting period extended from 2016-09-30 to 2016-12-31

View PDF (3 pages)

08/11/2016

Resolutions

View PDF (30 pages)

24/10/2016

Resolutions

View PDF (2 pages)

28/07/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

28/07/2016

Satisfaction of charge 021606730007 in full

View PDF (1 pages)

27/05/2016

Cancellation of shares. Statement of capital on 2016-04-19

View PDF (4 pages)

27/05/2016

Cancellation of shares. Statement of capital on 2016-04-18

View PDF (4 pages)

27/05/2016

Cancellation of shares. Statement of capital on 2016-04-01

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27/05/2016

Purchase of own shares.

View PDF (3 pages)

05/05/2016

Accounts for a small company made up to 2015-09-30

View PDF (7 pages)

26/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (8 pages)

15/04/2016

Registration of charge 021606730007, created on 2016-04-11

View PDF (38 pages)

30/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (8 pages)

20/04/2015

Accounts for a small company made up to 2014-09-30

View PDF (6 pages)

08/10/2014

Satisfaction of charge 4 in full

View PDF (1 pages)

08/10/2014

Satisfaction of charge 3 in full

View PDF (2 pages)

08/10/2014

Satisfaction of charge 5 in full

View PDF (1 pages)

08/10/2014

All of the property or undertaking has been released and no longer forms part of charge 2

View PDF (2 pages)

20/08/2014

Registered office address changed from Third Floor Centre House Court Parade Aldridge West Midlands WS9 8LT to Tamworth House Ventura Park Road Tamworth Staffordshire B78 3HL on 2014-08-20

View PDF (1 pages)

07/07/2014

Director's details changed for Dr Gillian Mary Lockwood on 2014-07-07

View PDF (2 pages)

29/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (8 pages)

26/02/2014

Accounts for a small company made up to 2013-09-30

View PDF (8 pages)

01/10/2013

Registration of charge 021606730006

View PDF (18 pages)

29/04/2013

Resolutions

View PDF (30 pages)

26/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (8 pages)

07/03/2013

Accounts for a small company made up to 2012-09-30

View PDF (8 pages)

19/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (7 pages)

24/01/2012

Accounts for a small company made up to 2011-09-30

View PDF (8 pages)

05/07/2011

Accounts for a small company made up to 2010-09-30

View PDF (8 pages)

13/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (7 pages)

06/01/2011

Termination of appointment of Judith Baron as a director

View PDF (1 pages)

21/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

12/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (18 pages)

12/04/2010

Director's details changed for Anna Louise Kavanagh on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Judith Baron on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Susan Angela Barlow on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Dr Gillian Mary Lockwood on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Heidi Jean Birch on 2010-04-12

View PDF (2 pages)

12/04/2010

Secretary's details changed for Anna Louise Kavanagh on 2010-04-12

View PDF (1 pages)

12/04/2010

Director's details changed for Anna Louise Kavanagh on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Susan Angela Barlow on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Dr Gillian Mary Lockwood on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Heidi Jean Birch on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Judith Baron on 2010-04-12

View PDF (2 pages)

12/04/2010

Secretary's details changed for Anna Louise Kavanagh on 2010-04-12

View PDF (1 pages)

09/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

15/04/2009

Return made up to 05/04/09; full list of members

View PDF (17 pages)

23/02/2009

Director's change of particulars / susan barlow / 13/02/2009

View PDF (1 pages)

08/04/2008

Return made up to 05/04/08; full list of members

View PDF (17 pages)

07/04/2008

Location of register of members

View PDF (1 pages)

25/02/2008

Accounts for a small company made up to 2007-09-30

View PDF (8 pages)

12/06/2007

£ nc 100002/100001 16/04/07

View PDF (1 pages)

05/06/2007

Return made up to 05/04/07; full list of members

View PDF (29 pages)

11/05/2007

Ad 16/04/07--------- £ si [email protected]=2 £ ic 20742/20744

View PDF (2 pages)

10/05/2007

Auditor's resignation

View PDF (1 pages)

24/04/2007

Director resigned

View PDF (1 pages)

12/03/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

16/05/2006

Return made up to 05/04/06; no change of members

View PDF (10 pages)

16/05/2006

Miscellaneous

View PDF (2 pages)

16/05/2006

Auditor's resignation

View PDF (2 pages)

11/05/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

12/05/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

07/04/2005

Return made up to 05/04/05; no change of members

View PDF (10 pages)

21/05/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

14/04/2004

Return made up to 05/04/04; full list of members

View PDF (11 pages)

19/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

20/06/2003

Return made up to 23/04/03; change of members

View PDF (13 pages)

08/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/03/2003

Accounting reference date shortened from 31/12/03 to 30/09/03

View PDF (1 pages)

27/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

08/07/2002

Return made up to 23/04/02; full list of members

View PDF (18 pages)

31/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

12/07/2001

Return made up to 23/04/01; full list of members

View PDF (14 pages)

09/10/2000

New director appointed

View PDF (2 pages)

09/10/2000

New director appointed

View PDF (2 pages)

09/10/2000

New director appointed

View PDF (2 pages)

09/10/2000

New secretary appointed

View PDF (2 pages)

09/10/2000

Director resigned

View PDF (1 pages)

09/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

09/10/2000

Director resigned

View PDF (1 pages)

25/09/2000

Resolutions

View PDF (28 pages)

18/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

05/07/2000

Return made up to 23/04/00; full list of members

View PDF (19 pages)

18/04/2000

Director resigned

View PDF (1 pages)

11/11/1999

Director's particulars changed

View PDF (1 pages)

27/08/1999

Director resigned

View PDF (1 pages)

30/06/1999

Return made up to 23/04/99; full list of members

View PDF (8 pages)

21/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

12/03/1999

Director's particulars changed

View PDF (1 pages)

04/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/06/1998

New director appointed

View PDF (2 pages)

08/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

08/05/1998

Return made up to 23/04/98; full list of members

View PDF (8 pages)

26/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

31/07/1997

Resolutions

View PDF (1 pages)

31/07/1997

Resolutions

View PDF (27 pages)

25/06/1997

Return made up to 23/04/97; full list of members

View PDF (8 pages)

08/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/01/1997

New director appointed

View PDF (2 pages)

13/10/1996

New director appointed

View PDF (2 pages)

13/10/1996

New director appointed

View PDF (2 pages)

13/10/1996

New director appointed

View PDF (2 pages)

10/10/1996

Ad 30/06/96--------- £ si [email protected]=740 £ ic 20000/20740

View PDF (2 pages)

10/10/1996

Resolutions

View PDF (1 pages)

10/10/1996

Resolutions

View PDF (1 pages)

10/10/1996

Resolutions

View PDF (1 pages)

10/10/1996

£ nc 20000/100000 25/06/96

View PDF (1 pages)

29/05/1996

Ad 19/03/96--------- £ si [email protected]

View PDF (2 pages)

29/05/1996

Resolutions

View PDF (1 pages)

29/05/1996

Resolutions

View PDF (1 pages)

29/05/1996

Resolutions

View PDF (1 pages)

29/05/1996

Resolutions

View PDF (1 pages)

29/05/1996

Nc inc already adjusted 19/03/96

View PDF (1 pages)

12/05/1996

Return made up to 23/04/96; full list of members

View PDF (6 pages)

09/05/1996

Div 19/03/96

View PDF (1 pages)

01/02/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

14/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

01/06/1995

Return made up to 23/04/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

29/10/1994

Particulars of mortgage/charge

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08/08/1994

Registered office changed on 08/08/94 from: 3 bedford row london WC1R 4BU

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13/05/1994

Accounts for a small company made up to 1993-12-31

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29/04/1994

Return made up to 23/04/94; no change of members

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19/07/1993

Registered office changed on 19/07/93 from: 18 bedford row london WC1R 4EJ

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05/07/1993

Accounts for a small company made up to 1992-12-31

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30/04/1993

Return made up to 23/04/93; full list of members

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09/07/1992

Particulars of mortgage/charge

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19/06/1992

Full accounts made up to 1991-12-31

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02/06/1992

Registered office changed on 02/06/92 from: 26 church hill london E17 9RY

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14/05/1992

Return made up to 23/04/92; no change of members

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28/05/1991

Accounts for a small company made up to 1990-12-31

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28/05/1991

Return made up to 25/04/91; no change of members

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21/06/1990

Accounts for a small company made up to 1989-12-31

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21/06/1990

Return made up to 26/04/90; full list of members

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05/12/1989

Memorandum and Articles of Association

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30/11/1989

Memorandum and Articles of Association

View PDF (9 pages)

13/11/1989

Resolutions

View PDF (0 pages)

27/09/1989

Wd 18/09/89 ad 30/08/89--------- £ si 98@1=98 £ ic 2/100

View PDF (3 pages)

19/09/1989

Secretary resigned;new secretary appointed

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13/09/1989

Return made up to 01/03/89; full list of members

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11/09/1989

Accounts for a small company made up to 1988-12-31

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01/02/1989

Registered office changed on 01/02/89 from: 20 park street princes risborough bucks HP17 9AH

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28/11/1988

Accounting reference date shortened from 31/03 to 31/12

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17/09/1987

Registered office changed on 17/09/87 from: 84 stamford hill london N16 6XS

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17/09/1987

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

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02/09/1987

Incorporation

View PDF (12 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
Kunzmann, Kristof	Director	16/11/2016 - 21/12/2018	2
Mcveigh, Enda Joseph	Director	16/11/2016 - 28/09/2018	4
Lockwood, Gillian Mary, Dr	Director	29/09/2000 - 01/07/2021	3
Brame, Paul David	Director	30/06/2023 - Present	60
Densem, Nora June	Director	24/02/2022 - 30/06/2023	30

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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

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Growing of other non-perennial crops

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

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Description

About CARE FERTILITY TAMWORTH LIMITED

CARE FERTILITY TAMWORTH LIMITED is an(a) Active company incorporated on 02/09/1987 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 TAMWORTH LIMITED?

CARE FERTILITY TAMWORTH LIMITED is currently Active. It was registered on 02/09/1987 .

Where is CARE FERTILITY TAMWORTH LIMITED located?

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

What does CARE FERTILITY TAMWORTH LIMITED do?

CARE FERTILITY TAMWORTH LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CARE FERTILITY TAMWORTH LIMITED?

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