Care Fertility Group Limited

05423241

active

Private Limited Company

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, NG8 6PZ

Incorporated 13/04/2005

Compliance

Last accounts

31/12/2024

group

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

Dr Alison Jayne Campbell

director · Since 28/01/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

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

Rachel Topco Limited

75–100% shares

75–100% votes

Appoint directors

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

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

Charge

satisfied

LLOYDS BANK PLC

Created 07/02/2019Registered 19/02/2019Satisfied 20/06/2019

Charge

satisfied

LLOYDS BANK PLC

Created 31/05/2017Registered 09/06/2017Satisfied 20/06/2019

Charge

satisfied

LLOYDS BANK PLC

Created 27/07/2016Registered 02/08/2016Satisfied 20/06/2019

Charge

satisfied

LLOYDS BANK PLC

Created 26/06/2014Registered 02/07/2014Satisfied 20/06/2019

Charge

satisfied

LLOYDS TSB BANK PLC

Created 26/06/2013Registered 10/07/2013Satisfied 20/06/2019

charge

satisfied

LLOYDS TSB BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES) (SECURITY AGENT)

Created 01/08/2012Registered 13/08/2012Satisfied 20/06/2019

charge

satisfied

LLOYDS TSB BANK PLC (BANK)

Created 01/08/2012Registered 10/08/2012Satisfied 20/06/2019

charge

satisfied

GENERAL HEALTHCARE HOLDINGS (3) LIMITED

Created 07/10/2005Registered 11/10/2005Satisfied 10/05/2012