OpenCompanies

South East Fertility Clinic Ltd

Company number
06546136
Status
Active
Type
Private Limited Company
Incorporated
27 Mar 2008
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

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
FISHEL, Simon Brian, Professor Director 26 Jun 2014 10 May 2019
DOWELL, Kenneth, Dr Director 26 Jun 2014 10 May 2019
THOMSON, Ian Stewart Director 26 Jun 2014 20 Jan 2017
AINLEY, Harvey Bertenshaw Director 1 Oct 2015 30 Jun 2016
LOWRY, Nigel Director 26 Jun 2014 2 Nov 2015
WILCOX, Mark Director 27 Mar 2008 26 Jun 2014
RIMINGTON, Michael Robert, Dr Director 27 Mar 2008 26 Jun 2014
WILCOX, Mark Secretary 27 Mar 2008 26 Jun 2014
HARDY, Ruth Director 13 Jun 2012 18 Nov 2013

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

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 Aug 2018 - -
31 Aug 2017 - -
31 Aug 2016 - -
31 Aug 2015 - -
31 Mar 2014 - -
31 Mar 2013 £1,331,388 £546,698
31 Mar 2012 £796,184 £221,026
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -

Connections

Owned by

South East Fertility Clinic Ltd → Care Fertility Group Limited → Rachel Topco Limited → Royton Bidco Limited → Royton Midco Limited → Royton Holdco Limited

Directors’ other companies

Companies at the same address

Data