Crgw Group Limited
- Company number
- 14426407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Oct 2022
- Nature of business
- Activities of other holding companies n.e.c.
- 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 |
| MILES, Lyndon James | Secretary | 18 Oct 2022 | 21 Sep 2023 |
| TEJURA, Harsit, Dr | Director | 18 Oct 2022 | 21 Sep 2023 |
| MILES, Lyndon James | Director | 18 Oct 2022 | 21 Sep 2023 |
| TEJURA, Harsit, Dr | Director | 18 Oct 2022 | 21 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Care Fertility Southwest Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Sep 2023 | |
| Mr Lyndon James Miles | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Oct 2022 | 21 Sep 2023 |
| Dr Harsit Tejura | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Oct 2022 | 21 Sep 2023 |
| Dr Harsit Tejura | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Oct 2022 | 21 Sep 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Crgw Group Limited → Care Fertility Southwest Limited → Care Fertility Group Limited → Rachel Topco Limited → Royton Bidco Limited → Royton Midco Limited
Controls
- Crgw Exeter Limited (14046204)
- Crgw Plymouth Limited (12318384)
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 Rachel Topco 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)