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Zita West Assisted Fertility Limited

07449262

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 24/11/2010

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

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 · Limited By Shares

Notified 31/05/2017

Former PSCs

Mrs Zita Mary West

Ceased 31/05/2017

Mr Brian Martin Astley

Ceased 31/05/2017

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