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Home > England & Wales Companies > CARE FERTILITY GROUP LIMITED
Company Information for

CARE FERTILITY GROUP LIMITED

JOHN WEBSTER HOUSE 6 LAWRENCE DRIVE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PZ,
Company Registration Number
05423241
Private Limited Company
Active

Company Overview

About Care Fertility Group Ltd
CARE FERTILITY GROUP LIMITED was founded on 2005-04-13 and has its registered office in Nottingham. The organisation's status is listed as "Active". Care Fertility Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CARE FERTILITY GROUP LIMITED
 
Legal Registered Office
JOHN WEBSTER HOUSE 6 LAWRENCE DRIVE
NOTTINGHAM BUSINESS PARK
NOTTINGHAM
NG8 6PZ
Other companies in NG8
 
Previous Names
EDGER 505 LIMITED11/10/2005
Filing Information
Company Number 05423241
Company ID Number 05423241
Date formed 2005-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts GROUP
Last Datalog update: 2024-10-05 18:14:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARE FERTILITY GROUP LIMITED
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Company Officers of CARE FERTILITY GROUP LIMITED

Current Directors
Officer Role Date Appointed
DAVID BRIAN BURFORD
 Director 2015-01-28
ALISON CAMPBELL
 Director 2015-01-28
KENNETH DOWELL
 Director 2005-10-05
SIMON BRIAN FISHEL
 Director 2005-10-05
MICHAEL KEVIN PETER GRASSBY
 Director 2018-01-15
NIGEL MARK INCHES ROBERTSON
 Director 2016-06-27
DAVID TORBET
 Director 2018-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
IAN STEWART THOMSON
 Director 2013-08-08 2017-01-20
HARVEY BERTENSHAW AINLEY
 Director 2015-10-01 2016-06-30
NIGEL LOWRY
 Director 2005-10-05 2015-11-02
SIMON THORNTON
 Director 2005-10-05 2015-06-05
CATHERINE MARY JANE VICKERY
 Company Secretary 2008-02-28 2012-06-16
RICHARD HAROLD EVANS
 Director 2007-02-09 2012-06-16
CRAIG BARRY LOVELACE
 Director 2011-09-13 2012-06-16
BRADLEY JONATHAN SACKS
 Director 2011-09-13 2012-06-16
STEPHEN JOHN COLLIER
 Director 2005-10-05 2011-09-13
PHILIP MICHAEL PEGLER
 Director 2008-12-31 2011-06-30
SIMON JOSEPH HARRISON
 Director 2008-07-04 2008-12-31
JO SUSAN LE COUILLIARD
 Director 2005-11-01 2008-05-31
AUGUSTINE OLUSEYI CLEMENT
 Company Secretary 2005-10-05 2008-02-29
ZAHRA SHAH
 Director 2005-11-01 2005-11-01
CRESCENT HILL LIMITED
 Nominated Secretary 2005-04-13 2005-10-05
ST ANDREWS COMPANY SERVICES LIMITED
 Nominated Director 2005-04-13 2005-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BRIAN BURFORD PROFAM LIMITED Director 2018-03-05 CURRENT 2017-08-15 Active
DAVID BRIAN BURFORD ZITA WEST ASSISTED FERTILITY LIMITED Director 2017-05-31 CURRENT 2010-11-24 Active
DAVID BRIAN BURFORD CARE FERTILITY BIRMINGHAM LIMITED Director 2017-02-08 CURRENT 2015-09-01 Active
DAVID BRIAN BURFORD CENTRES FOR ASSISTED REPRODUCTION LIMITED Director 2015-01-28 CURRENT 1997-03-05 Active
DAVID BRIAN BURFORD CARE (SHEFFIELD) LIMITED Director 2015-01-28 CURRENT 2001-01-22 Active
DAVID BRIAN BURFORD CARE FERTILITY (LONDON) LIMITED Director 2015-01-28 CURRENT 2013-05-15 Active
DAVID BRIAN BURFORD SOUTH EAST FERTILITY CLINIC LTD Director 2015-01-28 CURRENT 2008-03-27 Active
DAVID BRIAN BURFORD CARE FERTILITY (NORTHAMPTON) LIMITED Director 2015-01-28 CURRENT 1995-07-25 Active
DAVID BRIAN BURFORD CENTRE FOR REPRODUCTIVE MEDICINE LIMITED Director 2015-01-28 CURRENT 1996-12-20 Active
DAVID BRIAN BURFORD RACHEL TOPCO LIMITED Director 2015-01-28 CURRENT 2012-06-12 Active
KENNETH DOWELL SOUTH EAST FERTILITY CLINIC LTD Director 2014-06-26 CURRENT 2008-03-27 Active
KENNETH DOWELL CODA LABORATORIES LIMITED Director 2013-06-26 CURRENT 2001-05-10 Dissolved 2016-11-15
KENNETH DOWELL CENTRE FOR REPRODUCTIVE MEDICINE LIMITED Director 2013-06-26 CURRENT 1996-12-20 Active
KENNETH DOWELL CARE FERTILITY (LONDON) LIMITED Director 2013-06-20 CURRENT 2013-05-15 Active
KENNETH DOWELL RACHEL TOPCO LIMITED Director 2012-06-16 CURRENT 2012-06-12 Active
KENNETH DOWELL CARE FERTILITY (NORTHAMPTON) LIMITED Director 2005-11-01 CURRENT 1995-07-25 Active
KENNETH DOWELL THE RACHEL FOUNDATION - INFERTILITY RESEARCH TRUST Director 2001-02-15 CURRENT 2001-02-15 Active - Proposal to Strike off
KENNETH DOWELL CENTRES FOR ASSISTED REPRODUCTION LIMITED Director 1997-10-01 CURRENT 1997-03-05 Active
SIMON BRIAN FISHEL SOUTH EAST FERTILITY CLINIC LTD Director 2014-06-26 CURRENT 2008-03-27 Active
SIMON BRIAN FISHEL CODA LABORATORIES LIMITED Director 2013-06-26 CURRENT 2001-05-10 Dissolved 2016-11-15
SIMON BRIAN FISHEL CARE FERTILITY (LONDON) LIMITED Director 2013-06-20 CURRENT 2013-05-15 Active
SIMON BRIAN FISHEL RACHEL TOPCO LIMITED Director 2012-06-16 CURRENT 2012-06-12 Active
SIMON BRIAN FISHEL CARE FERTILITY (NORTHAMPTON) LIMITED Director 2005-11-01 CURRENT 1995-07-25 Active
SIMON BRIAN FISHEL CARE (SHEFFIELD) LIMITED Director 2001-03-07 CURRENT 2001-01-22 Active
SIMON BRIAN FISHEL THE RACHEL FOUNDATION - INFERTILITY RESEARCH TRUST Director 2001-02-15 CURRENT 2001-02-15 Active - Proposal to Strike off
SIMON BRIAN FISHEL CENTRES FOR ASSISTED REPRODUCTION LIMITED Director 1997-08-04 CURRENT 1997-03-05 Active
MICHAEL KEVIN PETER GRASSBY BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED Director 2004-06-24 CURRENT 2004-06-24 Active
MICHAEL KEVIN PETER GRASSBY BOWMARK CAPITAL PARTNERS (SCOTLAND) LIMITED Director 2003-11-25 CURRENT 2003-10-07 Dissolved 2018-03-27
MICHAEL KEVIN PETER GRASSBY BOWMARK CAPITAL (HOLDINGS) LIMITED Director 2003-11-19 CURRENT 2003-11-19 Active
MICHAEL KEVIN PETER GRASSBY BOWMARK CAPITAL PARTNERS GP LIMITED Director 2003-11-18 CURRENT 2003-11-18 Active
NIGEL MARK INCHES ROBERTSON ASTON LARK (TOPCO) LIMITED Director 2017-09-18 CURRENT 2017-06-15 Active
NIGEL MARK INCHES ROBERTSON ZITA WEST CLINICS LIMITED Director 2017-05-31 CURRENT 2002-09-11 Active
NIGEL MARK INCHES ROBERTSON ZITA WEST ASSISTED FERTILITY LIMITED Director 2017-05-31 CURRENT 2010-11-24 Active
NIGEL MARK INCHES ROBERTSON CENTRES FOR ASSISTED REPRODUCTION LIMITED Director 2016-06-27 CURRENT 1997-03-05 Active
NIGEL MARK INCHES ROBERTSON CARE (SHEFFIELD) LIMITED Director 2016-06-27 CURRENT 2001-01-22 Active
NIGEL MARK INCHES ROBERTSON CARE FERTILITY (LONDON) LIMITED Director 2016-06-27 CURRENT 2013-05-15 Active
NIGEL MARK INCHES ROBERTSON SOUTH EAST FERTILITY CLINIC LTD Director 2016-06-27 CURRENT 2008-03-27 Active
NIGEL MARK INCHES ROBERTSON CARE FERTILITY (NORTHAMPTON) LIMITED Director 2016-06-27 CURRENT 1995-07-25 Active
NIGEL MARK INCHES ROBERTSON CENTRE FOR REPRODUCTIVE MEDICINE LIMITED Director 2016-06-27 CURRENT 1996-12-20 Active
NIGEL MARK INCHES ROBERTSON CARE FERTILITY BIRMINGHAM LIMITED Director 2016-06-27 CURRENT 2015-09-01 Active
NIGEL MARK INCHES ROBERTSON RACHEL TOPCO LIMITED Director 2016-01-01 CURRENT 2012-06-12 Active
DAVID TORBET CARE FERTILITY (LONDON) LIMITED Director 2013-05-15 CURRENT 2013-05-15 Active
DAVID TORBET RACHEL TOPCO LIMITED Director 2012-06-12 CURRENT 2012-06-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-11CONFIRMATION STATEMENT MADE ON 31/08/24, WITH UPDATES
2023-09-18GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-14CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES
2023-09-05APPOINTMENT TERMINATED, DIRECTOR NORA JUNE DENSEM
2023-09-05DIRECTOR APPOINTED MR PAUL DAVID BRAME
2023-04-0631/03/23 STATEMENT OF CAPITAL GBP 4221.56
2023-03-1427/02/23 STATEMENT OF CAPITAL GBP 3221.56
2023-02-08Previous accounting period extended from 31/08/22 TO 31/12/22
2023-01-3107/12/22 STATEMENT OF CAPITAL GBP 2221.56
2022-08-31CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 054232410010
2022-05-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2022-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2022-04-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054232410009
2022-03-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID BRAME
2022-03-30AP01DIRECTOR APPOINTED NORA JUNE DENSEM
2021-09-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BRIAN FISHEL
2021-07-05CH01Director's details changed for Mr Paul David Brame on 2021-06-01
2021-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19
2020-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MARK INCHES ROBERTSON
2019-08-16PSC05Change of details for Care Fertility Holdings Limited as a person with significant control on 2019-07-09
2019-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 054232410009
2019-06-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054232410005
2019-06-08SH08Change of share class name or designation
2019-06-08SH02Sub-division of shares on 2019-05-10
2019-06-08RES13Resolutions passed:
  • Sub division 10/05/2019
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2019-05-21TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH DOWELL
2019-05-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEVIN PETER GRASSBY
2019-04-14CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES
2019-04-12AP01DIRECTOR APPOINTED MR PAUL BRAME
2019-02-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18
2019-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 054232410008
2018-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 1221.56
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 1221.56
2018-01-29SH0115/01/18 STATEMENT OF CAPITAL GBP 1221.56
2018-01-29SH08Change of share class name or designation
2018-01-25RES01ADOPT ARTICLES 25/01/18
2018-01-25RES12VARYING SHARE RIGHTS AND NAMES
2018-01-22AP01DIRECTOR APPOINTED MR DAVID TORBET
2018-01-22AP01DIRECTOR APPOINTED MICHAEL KEVIN PETER GRASSBY
2017-09-22CH01Director's details changed for Mr David Burford on 2017-09-21
2017-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16
2017-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 054232410007
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1021.56
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-04-12AD02Register inspection address 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
2017-04-11AD03Registers moved to registered inspection location of C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN STEWART THOMSON
2016-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 054232410006
2016-07-28AP01DIRECTOR APPOINTED MR NIGEL MARK INCHES ROBERTSON
2016-07-28TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY BERTENSHAW AINLEY
2016-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 1021.56
2016-04-13AR0113/04/16 ANNUAL RETURN FULL LIST
2016-04-13AD04Register(s) moved to registered office address John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL LOWRY
2015-10-02AP01DIRECTOR APPOINTED MR HARVEY BERTENSHAW AINLEY
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON THORNTON
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1021.56
2015-04-20AR0113/04/15 FULL LIST
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART THOMSON / 16/04/2015
2015-04-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON THORNTON / 16/04/2015
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BURFORD / 13/04/2015
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH DOWELL / 16/04/2015
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LOWRY / 16/04/2015
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON BRIAN FISHEL / 16/04/2015
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON CAMPBELL / 13/04/2015
2015-03-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2015-02-04AP01DIRECTOR APPOINTED ALISON CAMPBELL
2015-02-04AP01DIRECTOR APPOINTED DAVID BURFORD
2014-12-29AD02SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 77 GRACECHURCH STREET LONDON EC3V 0AS ENGLAND
2014-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON BRIAN FISHEL / 09/09/2014
2014-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 054232410005
2014-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 1021.56
2014-04-22AR0113/04/14 FULL LIST
2014-04-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2014-04-17AD02SAIL ADDRESS CREATED
2013-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART THOMPSON / 08/08/2013
2013-08-22AP01DIRECTOR APPOINTED IAN STEWART THOMPSON
2013-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 054232410004
2013-06-07AA01CURREXT FROM 16/06/2013 TO 31/08/2013
2013-04-28AR0113/04/13 FULL LIST
2013-03-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 16/06/12
2012-10-08AA01PREVSHO FROM 31/08/2012 TO 16/06/2012
2012-08-15MEM/ARTSARTICLES OF ASSOCIATION
2012-08-15RES01ALTER ARTICLES 31/07/2012
2012-08-15CC04STATEMENT OF COMPANY'S OBJECTS
2012-08-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-20MEM/ARTSARTICLES OF ASSOCIATION
2012-07-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-07-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-07-20SH0116/06/12 STATEMENT OF CAPITAL GBP 1021.56
2012-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 4 THAMESIDE CENTRE KEW BRIDGE ROAD BRENTFORD MIDDLESEX TW8 0HF UK
2012-07-11TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY SACKS
2012-07-11TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG LOVELACE
2012-07-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS
2012-07-11TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE VICKERY
2012-05-28MISCAMENDING 122 RE REDEMPTION OF 600001 REDEEMABLE PREF @ £1 EACH ON 8/7/09
2012-05-28MISCAMENDING 122 RE REDEMPTION OF 600000 ERDEEMABLE PREF @ £1 EACH ON 7/10/08
2012-05-21122S-DIV
2012-05-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-21SH0107/10/05 STATEMENT OF CAPITAL GBP 5000999.00
2012-04-30AR0113/04/12 FULL LIST
2012-04-10AP01DIRECTOR APPOINTED BRADLEY JONATHAN SACKS
2012-04-09AP01DIRECTOR APPOINTED MR CRAIG BARRY LOVELACE
2012-04-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLIER
2012-04-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PEGLER
2012-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HAROLD EVANS / 03/07/2010
2011-05-24AR0113/04/11 FULL LIST
2011-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
2011-03-04SH20STATEMENT BY DIRECTORS
2011-03-04SH1904/03/11 STATEMENT OF CAPITAL GBP 1000
2011-03-04CAP-SSSOLVENCY STATEMENT DATED 15/02/11
2011-03-04RES13CANCEL £4950000 FROM CAPITAL REDEMPTION RESERVE 15/02/2011
2011-03-02RES13COMPANY BUSINESS 15/02/2011
2011-03-02SH0215/02/11 STATEMENT OF CAPITAL GBP 1000
2011-02-14AR0114/04/10 FULL LIST
2010-06-22AR0113/04/10 FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON THORNTON / 01/10/2009
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAROLD EVANS / 01/10/2009
2010-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
2009-07-14122GBP SR 600001@1
2009-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08
2009-05-22122GBP SR 600000@1
2009-05-12363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-05-11288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL LOWRY / 01/11/2007
2009-03-25RES01ADOPT ARTICLES 11/03/2009
2009-03-09287REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 4 THAMESIDE CENTRE KEW BRIDGE ROAD BRENTFORD MIDDLESEX TW8 0HF TW8 0HF
2009-03-06287REGISTERED OFFICE CHANGED ON 06/03/2009 FROM JOHN WEBSTER HOUSE 6 LAWRENCE DRIVE NOTTINGHAM BUSINESS PARK NOTTINGHAM NG8 6PZ
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR SIMON HARRISON
2009-01-28288aDIRECTOR APPOINTED PHIL PEGLER
2009-01-28288aDIRECTOR APPOINTED SIMON JOSEPH HARRISON
2008-11-20363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities

86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities


Licences & Regulatory approval
We could not find any licences issued to CARE FERTILITY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARE FERTILITY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-31 Outstanding LLOYDS BANK PLC
2016-07-27 Outstanding LLOYDS BANK PLC
2014-07-02 Outstanding LLOYDS BANK PLC
2013-07-10 Outstanding LLOYDS TSB BANK PLC
COMPOSITE DEBENTURE 2012-08-13 Outstanding LLOYDS TSB BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES) (SECURITY AGENT)
OMNIBUS SET-OFF AGREEMENT 2012-08-10 Outstanding LLOYDS TSB BANK PLC (BANK)
SHARE CHARGE 2005-10-07 Satisfied GENERAL HEALTHCARE HOLDINGS (3) LIMITED
Intangible Assets
Patents
We have not found any records of CARE FERTILITY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARE FERTILITY GROUP LIMITED
Trademarks
We have not found any records of CARE FERTILITY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARE FERTILITY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as CARE FERTILITY GROUP LIMITED are:

LIAISE (LONDON) LIMITED £ 475,144
CYGNET HEALTH CARE LIMITED £ 310,759
KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED £ 290,508
SHELLEY PARK LIMITED £ 253,898
ALTERNATIVE FUTURES GROUP LIMITED £ 60,960
UPLANDS (FAREHAM) LIMITED £ 41,657
CYGNET BEHAVIOURAL HEALTH LIMITED £ 31,683
CYGNET SURREY LIMITED £ 22,685
WINGREACH LIMITED £ 16,869
KEY CARE AND SUPPORT LTD £ 16,728
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
Outgoings
Business Rates/Property Tax
Business rates information was found for CARE FERTILITY GROUP LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Nottingham City Council Surgeries Care, John Webster House, Nottingham Business Park, 6, Lawrence Drive, Strelley, Nottingham, NG8 6PZ NG8 6PZ 112,00020051227

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARE FERTILITY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARE FERTILITY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG8 6PZ