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Care Fertility (Northampton) Limited

03083989

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ
Incorporated 25/07/1995

Previously known as

Northamptonshire Fertility Service Limited · until 10/03/2008

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

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

London Law Services Limited

corporate nominee director · Resigned 25/07/1995

London Law Secretarial Limited

corporate nominee secretary · Resigned 25/07/1995

Patricia Vivian Glanville

secretary · Resigned 29/12/2000

Sian Johnson

director · Resigned 14/03/2005

Sian Johnson

secretary · Resigned 14/03/2005

Stephen John Collier

secretary · Resigned 31/08/2005

Stephen John Collier

director · Resigned 31/10/2005

Patricia Vivian Glanville

director · Resigned 31/03/2006

William Arthur Roy Davies

director · Resigned 25/05/2006

Augustine Oluseyi Clement

secretary · Resigned 29/02/2008

Catherine Mary Jane Vickery

secretary · Resigned 16/06/2012

Nigel Lowry

director · Resigned 02/11/2015

Nigel Lowry

secretary · Resigned 02/11/2015

Ian Stewart Thomson

director · Resigned 20/01/2017

Simon Brian Fishel

director · Resigned 10/05/2019

Kenneth Dowell

director · Resigned 10/05/2019

Nigel Mark Inches Robertson

director · Resigned 10/05/2019

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

Centres For Assisted Reproduction Limited

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

6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ

Reg: 03328039 · United Kingdom (England) - Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 23/06/2022Registered 27/06/2022
Charge
satisfied

MIDCAP FINANCIAL (IRELAND) LIMITED AS SECURITY TRUSTEE

Created 21/06/2019Registered 26/06/2019Satisfied 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