Care Fertility Group Limited
- Company number
- 05423241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Apr 2005
- Nature of business
- Hospital activities
Specialists medical practice activities
Other human health activities - Corporate group
- Aurelia Midco Limited (52 companies)
Registered office
Previous names
- Edger 505 Limited (until 11 Oct 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENRY, Michael Ian | Director | 6 May 2025 | |
| BRAME, Paul David | Director | 30 Jun 2023 | |
| CAMPBELL, Alison Jayne, Dr | Director | 28 Jan 2015 | |
| HARRISON, Simon Joseph | Director | 4 Jul 2008 | 31 Dec 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rachel Topco 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
Care Fertility Group Limited → Rachel Topco Limited → Royton Bidco Limited → Royton Midco Limited → Royton Holdco Limited → Care Fertility Holdings Limited
Controls
- Bath Fertility Centre Limited (04742154)
- Care Fertility (London) Limited (08529488)
- Care Fertility Birmingham Limited (09756591)
- Care Fertility Chester (Holdings) Limited (10648947)
- Care Fertility Leeds Limited (11760113)
- Care Fertility Liverpool Limited (11580465)
- Care Fertility Southwest Limited (15103863)
- Care Fertility Tamworth Limited (02160673)
- Care Fertility Woking Limited (12369734)
- Centres For Assisted Reproduction Limited (03328039)
Directors’ other companies
- BRAME, Paul David - Director at Crgw Limited
- 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 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
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)