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Care Fertility Tamworth Limited

02160673

active
ltd
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 Business Park, Nottingham, NG8 6PZ
Incorporated 02/09/1987

Previously known as

Ivi Midland Ltd · until 06/07/2019
Midland Fertility Services Limited · until 08/04/2017

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

Paul David Brame

director · Since 30/06/2023

British · United Kingdom · Age 40

Michael Ian Henry

director · Since 06/05/2025

British · United Kingdom · Age 52

Former

Bert Duthie Stewart

director · Resigned 24/08/1999

Andrew Philip Walker

director · Resigned 29/09/2000

Peter David Bromwich

secretary · Resigned 29/09/2000

Peter David Bromwich

director · Resigned 29/09/2000

Laureen Rundle Bromwich

director · Resigned 29/09/2000

Michael John Lockwood

director · Resigned 04/04/2007

Judith Baron

director · Resigned 04/01/2011

Heidi Jean Birch

director · Resigned 16/11/2016

Anna Louise Kavanagh

director · Resigned 16/11/2016

Anna Louise Kavanagh

secretary · Resigned 16/11/2016

David Lythgoe

director · Resigned 31/05/2017

David Lythgoe

secretary · Resigned 31/05/2017

Enda Joseph Mcveigh

director · Resigned 28/09/2018

Kristof Kunzmann

director · Resigned 21/12/2018

Maria Isabel Ferrer

director · Resigned 15/03/2019

Saber Baccouche

director · Resigned 03/06/2019

Marc Entrecanales

director · Resigned 03/06/2019

Susan Angela Barlow

director · Resigned 01/07/2021

Gillian Mary Lockwood

director · Resigned 01/07/2021

Paul David Brame

director · Resigned 24/02/2022

Nora June Densem

director · Resigned 30/06/2023

David Brian Burford

director · Resigned 28/02/2025

Alan Philip Clark

director · Resigned 28/08/2025

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

Change History

officer appointedBRAME, Paul David
2026-07-28
officer appointedHENRY, Michael Ian
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1John Webster House 6 Lawrence Drive
2026-07-28

JOHN WEBSTER HOUSE 6 LAWRENCE DRIVE

post townNottingham
2026-07-28

NOTTINGHAM