CARE FERTILITY WOKING LIMITED

Key Data

Status

Active

Company No.

12369734

Incorporation date

18/12/2019

Size

Total Exemption Full

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2019)

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 (25 pages)

25/09/2025

Memorandum and Articles of Association

View PDF (32 pages)

25/09/2025

Resolutions

View PDF (3 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 updates

View PDF (5 pages)

18/01/2024

Resolutions

View PDF (1 pages)

09/01/2024

Statement of capital following an allotment of shares on 2024-01-08

View PDF (3 pages)

23/12/2023

Resolutions

View PDF (1 pages)

11/11/2023

Change of share class name or designation

View PDF (2 pages)

10/11/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/11/2023

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

View PDF (1 pages)

07/11/2023

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

View PDF (3 pages)

07/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (51 pages)

07/11/2023

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

View PDF (22 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)

24/06/2022

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

View PDF (22 pages)

24/06/2022

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

View PDF (45 pages)

23/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/08/21

View PDF (1 pages)

23/05/2022

Audit exemption statement of guarantee by parent company for period ending 31/08/21

View PDF (3 pages)

08/04/2022

Satisfaction of charge 123697340001 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)

06/07/2021

Full accounts made up to 2020-08-31

View PDF (24 pages)

05/07/2021

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

View PDF (2 pages)

17/12/2020

Confirmation statement made on 2020-12-17 with updates

View PDF (6 pages)

26/10/2020

Registration of charge 123697340001, created on 2020-10-16

View PDF (19 pages)

30/09/2020

Memorandum and Articles of Association

View PDF (31 pages)

30/09/2020

Resolutions

View PDF (3 pages)

30/09/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/09/2020

Change of share class name or designation

View PDF (2 pages)

22/09/2020

Statement of capital following an allotment of shares on 2020-08-25

View PDF (4 pages)

20/08/2020

Resolutions

View PDF (2 pages)

09/08/2020

Statement of capital following an allotment of shares on 2020-08-07

View PDF (3 pages)

18/12/2019

Current accounting period shortened from 2020-12-31 to 2020-08-31

View PDF (1 pages)

18/12/2019

Incorporation

View PDF (20 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
Burford, David Brian	Director	18/12/2019 - 28/02/2025	44
Clark, Alan Philip	Director	28/02/2025 - 28/08/2025	58
Densem, Nora June	Director	24/02/2022 - 30/06/2023	30
Brame, Paul David	Director	30/06/2023 - Present	60
Brame, Paul David	Director	18/12/2019 - 24/02/2022	60

Persons with Significant Control

No PSC data available.

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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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SC278017

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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 WOKING LIMITED

CARE FERTILITY WOKING LIMITED is an(a) Active company incorporated on 18/12/2019 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 WOKING LIMITED?

CARE FERTILITY WOKING LIMITED is currently Active. It was registered on 18/12/2019 .

Where is CARE FERTILITY WOKING LIMITED located?

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

What does CARE FERTILITY WOKING LIMITED do?

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

What is the latest filing for CARE FERTILITY WOKING LIMITED?

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