OpenCompanies

Zita West Assisted Fertility Limited

Company number
07449262
Status
Active
Type
Private Limited Company
Incorporated
24 Nov 2010
Nature of business
Specialists medical practice 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 31 May 2017 28 Feb 2025
DENSEM, Nora June Director 24 Feb 2022 30 Jun 2023
BRAME, Paul David Director 4 Apr 2019 24 Feb 2022
NDUKWE, George Okechukwu, Dr Director 25 Sep 2012 31 Dec 2021
ASTLEY, Brian Martin Director 24 Nov 2010 31 Dec 2021
WEST, Zita Mary Director 24 Nov 2010 31 Dec 2021
ROBERTSON, Nigel Mark Inches Director 31 May 2017 10 May 2019

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		 31 May 2017
Mrs Zita Mary West Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 May 2017
Mr Brian Martin Astley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 May 2017

Accounts

Year ended 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 -
30 Sep 2016 £596,551
30 Sep 2015 £688,413
30 Sep 2014 -
30 Sep 2013 -
30 Sep 2012 -
30 Sep 2011 -

Connections

Owned by

Zita West Assisted Fertility 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