OpenCompanies

Centres For Assisted Reproduction Limited

Company number
03328039
Status
Active
Type
Private Limited Company
Incorporated
5 Mar 1997
Nature of business
Hospital activities
Specialists medical practice activities
Other human health activities
Corporate group
Aurelia Midco Limited (52 companies)

Registered office

John Webster House 6 Lawrence Drive
Nottingham Business Park
Nottingham
NG8 6PZ

Previous names

  • Centre For Assisted Reproduction Limited (until 11 Apr 1997)
  • Fishel-Dowell Fertility Associates Limited (until 27 Mar 1997)

Officers

NameRoleAppointedResigned
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 28 Jan 2015 28 Feb 2025
DENSEM, Nora June Director 24 Feb 2022 30 Jun 2023
BRAME, Paul David Director 4 Apr 2019 24 Feb 2022
ROBERTSON, Nigel Mark Inches Director 27 Jun 2016 10 May 2019
DOWELL, Kenneth, Dr Director 1 Oct 1997 10 May 2019
FISHEL, Simon Brian, Professor Director 4 Aug 1997 10 May 2019
THOMSON, Ian Stewart Director 8 Aug 2013 20 Jan 2017
AINLEY, Harvey Bertenshaw Director 1 Oct 2015 30 Jun 2016
LOWRY, Nigel Director 12 Dec 2003 2 Nov 2015
THORNTON, Simon Director 1 Sep 1997 5 Jun 2015
VICKERY, Catherine Mary Jane Secretary 28 Feb 2008 16 Jun 2012
CLEMENT, Augustine Oluseyi Secretary 8 Aug 2005 29 Feb 2008
HAYES, Eugene Gerard Director 27 May 2004 31 Oct 2005
MAIN, Iain James Robert Director 1 Jun 1998 31 Oct 2005
COLLIER, Stephen John Director 24 Apr 1997 31 Oct 2005
COLLIER, Stephen John Secretary 13 Jan 2005 25 Oct 2005
JOHNSON, Sian Secretary 2 Mar 1998 14 Mar 2005
PRESTON, Paul Richard, Dr Director 4 Aug 1997 8 Apr 2004
PARSONS, Michael Neil Director 24 Apr 1997 12 Mar 1998
SAUERMAN, Anthony Secretary 24 Apr 1997 2 Mar 1998
YOUNG, John Ditlev Christiani Director 5 Mar 1997 24 Apr 1997
YOUNG, John Ditlev Christiani Secretary 5 Mar 1997 24 Apr 1997
MORRIS, Christine Director 5 Mar 1997 24 Apr 1997

Control

NameNature of controlNotifiedCeased
Care Fertility Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Centres For Assisted Reproduction Limited → Care Fertility Group Limited → Rachel Topco Limited → Royton Bidco Limited → Royton Midco Limited → Royton Holdco Limited

Controls

Directors’ other companies

Companies at the same address

Data