Care Fertility Chester (Holdings) Limited

10648947

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 02/03/2017

Compliance

Last accounts

31/12/2024

dormant

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

ACCOUNTANT

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 Business Park, Nottingham, NG8 6PZ

Reg: 05423241 · Companies House · Private Company Limited By Shares

Notified 24/09/2019

Former PSCs

Ivi Uk Ltd

Ceased 28/02/2019

Mr Nabil Gabriel Haddad

Ceased 24/09/2019

Dr Simon John Wood

Ceased 24/09/2019

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 21/08/2023Registered 22/08/2023

Charge

satisfied

MIDCAP FINANCIAL (IRELAND) LIMITED AS SECURITY TRUSTEE

Created 16/10/2020Registered 26/10/2020Satisfied 08/04/2022