OpenCompanies

Care Fertility (London) Limited

Company number
08529488
Status
Active
Type
Private Limited Company
Incorporated
15 May 2013
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
DOWELL, Kenneth, Dr Director 20 Jun 2013 10 May 2019
FISHEL, Simon Brian, Professor Director 20 Jun 2013 10 May 2019
TORBET, David Director 15 May 2013 10 May 2019
THOMSON, Ian Stewart Director 8 Aug 2013 20 Jan 2017
AINLEY, Harvey Bertenshaw Director 1 Oct 2015 30 Jun 2016
FORMAN, Robert Graham, Dr Director 26 Jun 2013 30 Jun 2016
FORMAN, Nathalie Helene Director 26 Jun 2013 30 Jun 2016
LOWRY, Nigel Director 15 May 2013 2 Nov 2015
THORNTON, Simon Director 20 Jun 2013 5 Jun 2015

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
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 Aug 2014

Connections

Owned by

Care Fertility (London) 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