OpenCompanies

Care Fertility Chester (Holdings) Limited

Company number
10648947
Status
Active
Type
Private Limited Company
Incorporated
2 Mar 2017
Nature of business
Specialists medical practice activities
Corporate group
Care Fertility Topco Limited (33 companies)

Registered office

John Webster House 6 Lawrence Drive
Nottingham Business Park
Nottingham
NG8 6PZ

Previous names

  • Cheshire Reproductive Medicine (Holdings) Limited (until 27 Sep 2019)
  • IVI Cheshire Ltd (until 3 May 2017)
  • IVI Nw Ltd (until 12 Mar 2019)

Officers

NameRoleAppointedResigned
HENRY, Michael Ian Director 6 May 2025
BRAME, Paul David Director 30 Jun 2023

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		 24 Sep 2019
Dr Simon John Wood Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Feb 2019 24 Sep 2019
Mr Nabil Gabriel Haddad Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 28 Feb 2019 24 Sep 2019
Ivi Uk Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 2 Mar 2017 28 Feb 2019

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Aug 2021
31 Aug 2020
24 Sep 2019
31 Dec 2018
31 Dec 2017

Connections

Owned by

Care Fertility Chester (Holdings) 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