OpenCompanies

Care Fertility Birmingham Limited

Company number
09756591
Status
Active
Type
Private Limited Company
Incorporated
1 Sep 2015
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

Previous names

  • Castlegate 741 Limited (until 6 Jan 2016)

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 8 Feb 2017 28 Feb 2025
BURFORD, David Secretary 8 Feb 2016 28 Feb 2025
RAJKHOWA, Madhurima, Dr Director 15 Feb 2016 23 Oct 2024
COOMARASAMY, Aravinthan Arri, Professor Director 15 Feb 2016 23 Oct 2024
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
THOMSON, Ian Stewart Director 6 Jan 2016 20 Jan 2017
AINLEY, Harvey Bertenshaw Director 6 Jan 2016 30 Jun 2016
CASTLEGATE DIRECTORS LIMITED Corporate-Director 1 Sep 2015 6 Jan 2016
TAI, Dominique Christiane Director 1 Sep 2015 6 Jan 2016

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

Connections

Owned by

Care Fertility Birmingham Limited → 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