Crgw Plymouth Limited
- Company number
- 12318384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Nov 2019
- Nature of business
- Specialists medical practice activities
- Corporate group
- Aurelia Midco Limited (52 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENRY, Michael Ian | Director | 6 May 2025 | |
| BRAME, Paul David | Director | 21 Sep 2023 | |
| CLARK, Alan Philip | Director | 28 Feb 2025 | 28 Aug 2025 |
| BURFORD, David Brian | Director | 21 Sep 2023 | 28 Feb 2025 |
| ACHARYA, Umesh, Dr | Director | 4 Aug 2020 | 21 Sep 2023 |
| MILES, Lyndon James | Director | 18 Nov 2019 | 21 Sep 2023 |
| TEJURA, Harsit, Dr | Director | 18 Nov 2019 | 21 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Crgw Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2023 | |
| Fertility Southwest Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Aug 2020 | 21 Sep 2023 |
| Crgw Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
18 Nov 2019 | 28 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £800,820 | £1,420,021 | 27 |
| 31 Dec 2021 | - | £1,323,293 | 25 |
| 31 Dec 2020 | - | £381,658 | 23 |
Connections
Owned by
Crgw Plymouth Limited → Crgw Group Limited → Care Fertility Southwest Limited → Care Fertility Group Limited → Rachel Topco Limited → Royton Bidco Limited
Directors’ other companies
- BRAME, Paul David - Director at Barush Limited
- BRAME, Paul David - Director at Balen Ivf Limited
- BRAME, Paul David - Director at Bath Fertility Centre Limited
- BRAME, Paul David - Director at Caramel Midco Limited
- BRAME, Paul David - Director at Care Fertility Birmingham Limited
- BRAME, Paul David - Director at Care Fertility Group Limited
- BRAME, Paul David - Director at Care Fertility Holdings Limited
- BRAME, Paul David - Director at Care Fertility Leeds Limited
- BRAME, Paul David - Director at Crgw Group Limited
- BRAME, Paul David - Director at Crgw Limited
Companies at the same address
- Balen Ivf Limited (07107672)
- Barush Limited (05539422)
- Bath Fertility Centre Limited (04742154)
- C Hayden Gynaecology Limited (10485507)
- Caramel Bidco Limited (13874621)
- Caramel Midco Limited (13874616)
- Care (Sheffield) Limited (04145167)
- Care Fertility (London) Limited (08529488)
- Care Fertility (Northampton) Limited (03083989)
- Care Fertility Birmingham Limited (09756591)