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Care Fertility Chester Limited

10689788

active
ltd
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 Business Park, Nottingham, NG8 6PZ
Incorporated 24/03/2017

Previously known as

Cheshire Reproductive Medicine Limited · until 27/09/2019
Ivi Cheshire Ltd · until 12/03/2019
Gsf 500 Limited · until 08/05/2017

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

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

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

David Lythgoe

director · Resigned 31/05/2017

David Lythgoe

secretary · Resigned 31/05/2017

Enda Joseph Mcveigh

director · Resigned 28/09/2018

Kristof Alexander Kunzmann

director · Resigned 21/12/2018

Maria Isabel Ferrer

director · Resigned 28/02/2019

Saber Baccouche

director · Resigned 28/02/2019

Simon Jonathan Wood

director · Resigned 24/09/2019

Nabil Gabriel Haddad

director · Resigned 24/09/2019

Paul David Brame

director · Resigned 24/02/2022

Nora June Densem

director · Resigned 30/06/2023

David Brian Burford

director · Resigned 28/02/2025

Alan Philip Clark

director · Resigned 28/08/2025

Persons with Significant Control

Care Fertility Chester (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

John Webster House, Nottingham Business Park, Nottingham, NG8 6PZ

Notified 02/05/2017

Former PSCs

Devonshire Medical Consulting Limited

Ceased 02/05/2017

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

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