Care Fertility Tamworth Limited
- Company number
- 02160673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Sep 1987
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Specialists medical practice activities - Corporate group
- Aurelia Midco Limited (52 companies)
Registered office
Previous names
- IVI Midland Ltd (until 6 Jul 2019)
- Midland Fertility Services Limited (until 8 Apr 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENRY, Michael Ian | Director | 6 May 2025 | |
| BRAME, Paul David | Director | 30 Jun 2023 | |
| CLARK, Alan Philip | Director | 28 Feb 2025 | 28 Aug 2025 |
| BURFORD, David Brian | Director | 3 Jun 2019 | 28 Feb 2025 |
| DENSEM, Nora June | Director | 24 Feb 2022 | 30 Jun 2023 |
| BRAME, Paul David | Director | 3 Jun 2019 | 24 Feb 2022 |
| LOCKWOOD, Gillian Mary, Dr | Director | 29 Sep 2000 | 1 Jul 2021 |
| BARLOW, Susan Angela | Director | 3 Jun 1998 | 1 Jul 2021 |
| ENTRECANALES, Marc | Director | 15 Mar 2019 | 3 Jun 2019 |
| BACCOUCHE, Saber | Director | 21 Dec 2018 | 3 Jun 2019 |
| FERRER, Maria Isabel | Director | 28 Sep 2018 | 15 Mar 2019 |
| KUNZMANN, Kristof | Director | 16 Nov 2016 | 21 Dec 2018 |
| MCVEIGH, Enda Joseph | Director | 16 Nov 2016 | 28 Sep 2018 |
| LYTHGOE, David | Secretary | 16 Nov 2016 | 31 May 2017 |
| LYTHGOE, David | Director | 16 Nov 2016 | 31 May 2017 |
| KAVANAGH, Anna Louise | Secretary | 29 Sep 2000 | 16 Nov 2016 |
| KAVANAGH, Anna Louise | Director | 23 Jan 1997 | 16 Nov 2016 |
| BIRCH, Heidi Jean | Director | 20 Sep 1996 | 16 Nov 2016 |
| BARON, Judith | Director | 29 Sep 2000 | 4 Jan 2011 |
| LOCKWOOD, Michael John, Dr | Director | 29 Sep 2000 | 4 Apr 2007 |
| RUNDLE BROMWICH, Laureen | Director | 20 Sep 1996 | 29 Sep 2000 |
| BROMWICH, Peter David, Doctor | Secretary | - | 29 Sep 2000 |
| BROMWICH, Peter David, Doctor | Director | - | 29 Sep 2000 |
| WALKER, Andrew Philip | Director | - | 29 Sep 2000 |
| STEWART, Bert Duthie | Director | 20 Sep 1996 | 24 Aug 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Care Fertility Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jun 2019 | |
| Ivi Uk Limited | Ownership Of Shares 75 To 100 Percent | 16 Nov 2016 | 3 Jun 2019 |
Accounts
Connections
Owned by
Care Fertility Tamworth Limited → Care Fertility Group Limited → Rachel Topco Limited → Royton Bidco Limited → Royton Midco Limited → Royton Holdco Limited
Directors’ other companies
- BRAME, Paul David - Director at Barush Limited
- BRAME, Paul David - Director at Balen Ivf Limited
- BRAME, Paul David - Director at Bath Fertility Centre Limited
- BRAME, Paul David - Director at Caramel Midco Limited
- BRAME, Paul David - Director at Care Fertility Birmingham Limited
- BRAME, Paul David - Director at Care Fertility Group Limited
- BRAME, Paul David - Director at Care Fertility Holdings Limited
- BRAME, Paul David - Director at Care Fertility Leeds Limited
- BRAME, Paul David - Director at Crgw Group Limited
- BRAME, Paul David - Director at Crgw Limited
Companies at the same address
- Balen Ivf Limited (07107672)
- Barush Limited (05539422)
- Bath Fertility Centre Limited (04742154)
- C Hayden Gynaecology Limited (10485507)
- Caramel Bidco Limited (13874621)
- Caramel Midco Limited (13874616)
- Care (Sheffield) Limited (04145167)
- Care Fertility (London) Limited (08529488)
- Care Fertility (Northampton) Limited (03083989)
- Care Fertility Birmingham Limited (09756591)