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Care Fertility Birmingham Limited

09756591

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ
Incorporated 01/09/2015

Previously known as

Castlegate 741 Limited · until 06/01/2016

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

Castlegate Directors Limited

corporate director · Resigned 06/01/2016

Dominique Christiane Tai

director · Resigned 06/01/2016

Harvey Bertenshaw Ainley

director · Resigned 30/06/2016

Ian Stewart Thomson

director · Resigned 20/01/2017

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

Madhurima Rajkhowa

director · Resigned 23/10/2024

Aravinthan Arri Coomarasamy

director · Resigned 23/10/2024

David Burford

secretary · Resigned 28/02/2025

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

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

Reg: 05423241 · Uk (England) - Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

MIDCAP FINANCIAL (IRELAND) LIMITED AS SECURITY TRUSTEE

Created 21/06/2019Registered 26/06/2019Satisfied 08/04/2022

Change History

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

officer appointedBRAME, Paul David
2026-07-28
officer appointedHENRY, Michael Ian
2026-07-28