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Centres For Assisted Reproduction Limited

03328039

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 05/03/1997

Previously known as

Centre For Assisted Reproduction Limited · until 11/04/1997
Fishel-Dowell Fertility Associates Limited · until 27/03/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

86101
Hospital activities
86220
Specialist medical practice activities
86900
Other human health 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

John Ditlev Christiani Young

director · Resigned 24/04/1997

John Ditlev Christiani Young

secretary · Resigned 24/04/1997

Christine Morris

director · Resigned 24/04/1997

Anthony Sauerman

secretary · Resigned 02/03/1998

Michael Neil Parsons

director · Resigned 12/03/1998

Paul Richard Preston

director · Resigned 08/04/2004

Sian Johnson

secretary · Resigned 14/03/2005

Stephen John Collier

secretary · Resigned 25/10/2005

Stephen John Collier

director · Resigned 31/10/2005

Iain James Robert Main

director · Resigned 31/10/2005

Eugene Gerard Hayes

director · Resigned 31/10/2005

Augustine Oluseyi Clement

secretary · Resigned 29/02/2008

Catherine Mary Jane Vickery

secretary · Resigned 16/06/2012

Simon Thornton

director · Resigned 05/06/2015

Nigel Lowry

director · Resigned 02/11/2015

Harvey Bertenshaw Ainley

director · Resigned 30/06/2016

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

Care Fertility Group Limited

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

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

Reg: 05423241 · Uk (England) - Companies House · Private Company 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

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1John Webster House 6 Lawrence Drive
2026-07-29

JOHN WEBSTER HOUSE 6 LAWRENCE DRIVE

post townNottingham
2026-07-29

NOTTINGHAM

officer appointedBRAME, Paul David
2026-07-29
officer appointedHENRY, Michael Ian
2026-07-29