Bath Fertility Centre Limited
- Company number
- 04742154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Apr 2003
- Nature of business
- General medical practice activities
- Corporate group
- Aurelia Midco Limited (52 companies)
Registered office
Previous names
- Bath Assisted Conception Clinic Limited (until 12 Apr 2011)
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 | 7 Feb 2019 | 28 Feb 2025 |
| DENSEM, Nora June | Director | 24 Feb 2022 | 30 Jun 2023 |
| WALKER, David John | Director | 1 Sep 2015 | 28 Feb 2022 |
| WALKER, David John | Secretary | 19 May 2011 | 28 Feb 2022 |
| SHARP, Nicholas Cambridge | Director | 31 Jul 2003 | 28 Feb 2022 |
| BRAME, Paul David | Director | 4 Apr 2019 | 24 Feb 2022 |
| ROBERTSON, Nigel Mark Inches | Director | 7 Feb 2019 | 10 May 2019 |
| SHARP, Annette | Secretary | 31 Jul 2003 | 19 May 2011 |
| HOWLETT, Paul Neil | Secretary | 23 Apr 2003 | 31 Jul 2003 |
| COPSEY, Elizabeth Ann | Director | 23 Apr 2003 | 31 Jul 2003 |
| KELLY, Sean Stephen, Mr. | Nominee-Secretary | 23 Apr 2003 | 23 Apr 2003 |
| CORPORATE LEGAL LTD | Corporate-Nominee-Director | 23 Apr 2003 | 23 Apr 2003 |
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 |
7 Feb 2019 | |
| Mr Nicholas Cambridge Sharp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Feb 2019 |
| Mr David John Walker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Feb 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Aug 2021 | - | - |
| 31 Aug 2020 | - | - |
| 31 Aug 2019 | - | - |
| 31 Mar 2018 | £763,580 | £374,084 |
| 31 Mar 2017 | £485,317 | £193,823 |
| 31 Mar 2016 | £376,894 | £113,707 |
| 31 Mar 2015 | £118,819 | £87 |
| 30 Apr 2014 | £94,896 | £20 |
| 30 Apr 2013 | - | - |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 30 Apr 2004 | - | - |
Connections
Owned by
Bath Fertility Centre 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 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 Rachel Topco Limited
- BRAME, Paul David - Director at Crgw Limited
Companies at the same address
- Balen Ivf Limited (07107672)
- Barush Limited (05539422)
- 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)
- Care Fertility Chester (Holdings) Limited (10648947)