CARE FERTILITY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CARE FERTILITY HOLDINGS LIMITED
COMPANY NUMBER
11942726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/04/2019
(5 years and 7 months old)
WEBSITE
www.carefertility.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/04/2019
11/07/2019
ROYTON TOPCO LIMITED
NOTTINGHAM
NG8 6PZ
Telephone: 08005642270
TPS: No
John Webster House
6 Lawrence Drive
Nottingham Business Park
NOTTINGHAM
NG8 6PZ
Telephone: 8528100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARE FERTILITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROYTON HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ROYTON MIDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARE FERTILITY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARE FERTILITY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARE FERTILITY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/2019 - Present (5 years and 6 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 37 Past: 1 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 35 Past: 1 |
View Report |
|
12/04/2019 - 31/03/2021 (1 years and 11 months) Born in May 1977 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
12/04/2019 - Present (5 years and 7 months) Born in May 1988 |
Resigned | Director |
Current: 11 Past: 4 |
View Report |
|
10/05/2019 - Present (5 years and 6 months) Born in Feb 1986 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 07/09/2023 | Nora June Densem (929421682) has left the board |
| 07/09/2023 | New Board Member Paul David Brame (931234259) Appointed |
| 04/09/2022 | New Confirmation Statement filed |
| 03/06/2022 | Andrew Jonathan Peter Strong (906816945) has left the board |
| 27/05/2022 | New Accounts filed |
| 15/04/2022 | Gareth Ridgwell Whiley (921010375) has left the board |
| 15/04/2022 | Paul David Brame (925751399) has left the board |
| 08/04/2022 | New Board Member Nora June Densem (929421682) Appointed |
| 01/04/2022 | Paul David Brame (925751399) has left the board |
| 01/04/2022 | Gareth Ridgwell Whiley (921010375) has left the board |
| 15/10/2021 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Gareth Ridgwell Whiley (921010375) Appointed |
| 17/06/2020 | Sumit Dheir (925748972) has left the board |
| 17/06/2020 | New Board Member Peter Victor Muwanguzi Kisenyi (927077021) Appointed |
| 28/04/2020 | New Confirmation Statement filed |
| 25/03/2020 | Andrew Strong (926818115) has left the board |
| 25/03/2020 | New Board Member Andrew Jonathan Peter Strong (906816945) Appointed |
| 18/03/2020 | New Board Member Andrew Strong (926818115) Appointed |
| 16/10/2019 | Nigel Mark Inches Robertson (919272562) has left the board |
| 21/06/2019 | Change in Reg. Office |
| 24/05/2019 | New Board Member David Brian Burford (919471476) Appointed |
| 24/05/2019 | New Board Member Paul Brame (925751399) Appointed |
| 24/05/2019 | New Board Member Nigel Mark Inches Robertson (919272562) Appointed |
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