Care Fertility Group Limited
05423241
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 31/08/2025
Due 14/09/2026
Industry
Officers
director · Since 28/01/2015
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 1 other board
director · Since 30/06/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 40
Also on 34 other boards
director · Since 06/05/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 35 other boards
Former
corporate nominee director · Resigned 05/10/2005
corporate nominee secretary · Resigned 05/10/2005
director · Resigned 01/11/2005
secretary · Resigned 29/02/2008
director · Resigned 31/05/2008
director · Resigned 31/12/2008
director · Resigned 30/06/2011
director · Resigned 13/09/2011
director · Resigned 16/06/2012
secretary · Resigned 16/06/2012
director · Resigned 16/06/2012
director · Resigned 16/06/2012
director · Resigned 05/06/2015
director · Resigned 02/11/2015
director · Resigned 30/06/2016
director · Resigned 20/01/2017
director · Resigned 10/05/2019
director · Resigned 10/05/2019
director · Resigned 10/05/2019
director · Resigned 30/09/2019
director · Resigned 31/08/2021
director · Resigned 24/02/2022
director · Resigned 30/06/2023
director · Resigned 28/02/2025
director · Resigned 28/08/2025
Persons with Significant Control
Rachel Topco Limited
John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ
Reg: 08102663 · Uk (England) - Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED
MIDCAP FINANCIAL (IRELAND) LIMITED AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
JOHN WEBSTER HOUSE 6 LAWRENCE DRIVE
NOTTINGHAM