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Care Fertility Tamworth Limited

02160673

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

JOHN WEBSTER HOUSE 6 LAWRENCE DRIVE, NOTTINGHAM, NG8 6PZ
Incorporated 02/09/1987

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

74909
Other professional, scientific and technical activities
86220
Specialist medical practice activities

Officers

Mr Paul David Brame

director · Since 30/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 34 other boards

Mr Michael Ian Henry

director · Since 06/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 35 other boards

Persons with Significant Control

Care Fertility Group Limited

75–100% shares
75–100% votes
Appoint directors

John Webster House, 6 Lawrence Drive, Nottingham, NG8 6PZ

Reg: 05423241 · Companies House, United Kingdom · Private Limited Company

Notified 03/06/2019

Former PSCs

Ivi Uk Limited

Ceased 03/06/2019

Charges0 outstanding

Charge
satisfied

MIDCAP FINANCIAL (IRELAND) LIMITED AS SECURITY TRUSTEE

Created 16/10/2020Registered 26/10/2020Satisfied 08/04/2022
Charge
satisfied

GILLIAN MARY LOCKWOOD

Created 11/04/2016Registered 15/04/2016Satisfied 28/07/2016
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/09/2013Registered 01/10/2013Satisfied 28/06/2018
charge
satisfied

LCP RETAIL LIMITED

Created 14/11/2003Registered 19/11/2003Satisfied 08/10/2014
charge
satisfied

L.C.P. RETAIL LIMITED

Created 01/02/1999Registered 04/02/1999Satisfied 08/10/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/09/1998Registered 17/09/1998Satisfied 08/10/2014
charge
satisfied

THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 14/10/1994Registered 29/10/1994Satisfied 28/07/2016
charge
satisfied

BARCLAYS BANK PLC

Created 02/07/1992Registered 09/07/1992Satisfied 08/02/1997