CARE FERTILITY (NORTHAMPTON) LIMITED

Overview

Company Name	CARE FERTILITY (NORTHAMPTON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03083989
Jurisdiction	England/Wales
Date of Creation	Jul 25, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARE FERTILITY (NORTHAMPTON) LIMITED?

Specialists medical practice activities (86220) / Human health and social work activities

Where is CARE FERTILITY (NORTHAMPTON) LIMITED located?

Registered Office Address	Grant House Bourges Boulevard PE1 1NG Peterborough England
Undeliverable Registered Office Address	No

What were the previous names of CARE FERTILITY (NORTHAMPTON) LIMITED?

Previous Company Names
Company Name	From	Until
NORTHAMPTONSHIRE FERTILITY SERVICE LIMITED	Jul 25, 1995	Jul 25, 1995

What are the latest accounts for CARE FERTILITY (NORTHAMPTON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CARE FERTILITY (NORTHAMPTON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2025
Next Confirmation Statement Due	Sep 14, 2025
Next Confirmation Statement Made Up To	Aug 31, 2024
Overdue	No

What are the latest filings for CARE FERTILITY (NORTHAMPTON) LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2025	Appointment of Mr Alan Philip Clark as a director on Feb 28, 2025	2 pages	AP01

Mar 11, 2025	Termination of appointment of David Brian Burford as a director on Feb 28, 2025	1 pages	TM01

Mar 11, 2025	Registered office address changed from John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ to Grant House Bourges Boulevard Peterborough PE1 1NG on Mar 11, 2025	1 pages	AD01

Oct 08, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	24 pages	AA

Oct 08, 2024	legacy	55 pages	PARENT_ACC

Oct 08, 2024	legacy	3 pages	GUARANTEE2

Oct 08, 2024	legacy	1 pages	AGREEMENT2

Sep 11, 2024	Confirmation statement made on Aug 31, 2024 with no updates	3 pages	CS01

Nov 04, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	21 pages	AA

Nov 04, 2023	legacy	3 pages	GUARANTEE2

Nov 04, 2023	legacy	1 pages	AGREEMENT2

Sep 27, 2023	legacy	51 pages	PARENT_ACC

Sep 14, 2023	Confirmation statement made on Aug 31, 2023 with no updates	3 pages	CS01

Sep 05, 2023	Appointment of Mr Paul David Brame as a director on Jun 30, 2023	2 pages	AP01

Sep 05, 2023	Termination of appointment of Nora June Densem as a director on Jun 30, 2023	1 pages	TM01

Feb 07, 2023	Previous accounting period extended from Aug 31, 2022 to Dec 31, 2022	1 pages	AA01

Aug 31, 2022	Confirmation statement made on Aug 31, 2022 with no updates	3 pages	CS01

Jul 01, 2022	Audit exemption subsidiary accounts made up to Aug 31, 2021	21 pages	AA

Jul 01, 2022	legacy	45 pages	PARENT_ACC

Jun 27, 2022	Registration of charge 030839890009, created on Jun 23, 2022	19 pages	MR01

May 23, 2022	legacy	3 pages	GUARANTEE2

May 23, 2022	legacy	1 pages	AGREEMENT2

Apr 08, 2022	Satisfaction of charge 030839890008 in full	1 pages	MR04

Mar 30, 2022	Termination of appointment of Paul David Brame as a director on Feb 24, 2022	1 pages	TM01

Mar 30, 2022	Appointment of Nora June Densem as a director on Feb 24, 2022	2 pages	AP01

View All Filings

Who are the officers of CARE FERTILITY (NORTHAMPTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRAME, Paul David Bourges Boulevard PE1 1NG Peterborough Grant House England	Jun 30, 2023		Director	Bourges Boulevard PE1 1NG Peterborough Grant House England	United Kingdom	British	1986-2	Company Director	312342590001
CLARK, Alan Philip Bourges Boulevard PE1 1NG Peterborough Grant House England	Feb 28, 2025		Director	Bourges Boulevard PE1 1NG Peterborough Grant House England	England	British	1967-11	Company Director	267730690001
CLEMENT, Augustine Oluseyi 31 Genesta Road SE18 3ER London	Aug 31, 2005	Feb 29, 2008	Secretary	31 Genesta Road SE18 3ER London		British			106953870002
COLLIER, Stephen John 180 Kennington Park Road Kennington SE11 4BT London	Jan 13, 2005	Aug 31, 2005	Secretary	180 Kennington Park Road Kennington SE11 4BT London		British			18350160001
GLANVILLE, Patricia Vivian The Laurels Days Lane, Biddenham MK40 4AE Bedford Bedfordshire	Jul 25, 1995	Dec 29, 2000	Secretary	The Laurels Days Lane, Biddenham MK40 4AE Bedford Bedfordshire		British		Medical Practice	56049980004
JOHNSON, Sian 2 Quernmore Road N4 4QU London	Dec 29, 2000	Mar 14, 2005	Secretary	2 Quernmore Road N4 4QU London		British		Solicitor	53048070004
LOWRY, Nigel 6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham John Webster House	Jun 16, 2012	Nov 02, 2015	Secretary	6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham John Webster House		British			170268460001
VICKERY, Catherine Mary Jane Clarence Road SW19 8QD London 142	Feb 28, 2008	Jun 16, 2012	Secretary	Clarence Road SW19 8QD London 142		British		Lawyer	102009810002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 25, 1995	Jul 25, 1995	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
BRAME, Paul David 6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham John Webster House	Apr 04, 2019	Feb 24, 2022	Director	6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham John Webster House	England	British	1986-2	Company Director	257513990002
BURFORD, David Brian Bourges Boulevard PE1 1NG Peterborough Grant House England	Jan 28, 2015	Feb 28, 2025	Director	Bourges Boulevard PE1 1NG Peterborough Grant House England	United Kingdom	British	1980-4	Company Director	194714760002
COLLIER, Stephen John 180 Kennington Park Road Kennington SE11 4BT London	Dec 29, 2000	Oct 31, 2005	Director	180 Kennington Park Road Kennington SE11 4BT London	United Kingdom	British	1957-5	Barrister	18350160001
DAVIES, William Arthur Roy 7 Park Avenue Abington NN3 2BX Northampton	Jul 25, 1995	May 25, 2006	Director	7 Park Avenue Abington NN3 2BX Northampton		British	1949-4	Gynaecologist	68867330001
DENSEM, Nora June 6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham John Webster House	Feb 24, 2022	Jun 30, 2023	Director	6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham John Webster House	Guernsey	British	1971-9	Company Director	294216820001
DOWELL, Kenneth, Dr 6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham John Webster House	Nov 01, 2005	May 10, 2019	Director	6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham John Webster House	England	British	1957-1	Director	55004870001
FISHEL, Simon Brian, Professor 6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham John Webster House	Nov 01, 2005	May 10, 2019	Director	6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham John Webster House	England	British	1953-7	Director	54328790002
GLANVILLE, Patricia Vivian The Laurels Days Lane, Biddenham MK40 4AE Bedford Bedfordshire	Jul 25, 1995	Mar 31, 2006	Director	The Laurels Days Lane, Biddenham MK40 4AE Bedford Bedfordshire		British	1946-12	Medical Practice	56049980004
JOHNSON, Sian 2 Quernmore Road N4 4QU London	Dec 29, 2000	Mar 14, 2005	Director	2 Quernmore Road N4 4QU London		British	1970-4	Solicitor	53048070004
LOWRY, Nigel 6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham John Webster House	Nov 01, 2005	Nov 02, 2015	Director	6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham John Webster House	England	British	1965-12	Accountant	94983990002
ROBERTSON, Nigel Mark Inches 6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham John Webster House	Jun 27, 2016	May 10, 2019	Director	6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham John Webster House	England	British	1959-11	Exec Chairman	192725620001
THOMSON, Ian Stewart 6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham John Webster House	Aug 08, 2013	Jan 20, 2017	Director	6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham John Webster House	England	British	1962-9	General Manager	158341000001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 25, 1995	Jul 25, 1995	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARE FERTILITY (NORTHAMPTON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Centres For Assisted Reproduction Limited

Apr 06, 2016

Nottingham Business Park

NG8 6PZ Nottingham

6 Lawrence Drive

England

Legal Form	Limited By Shares
Country Registered	Uk
Legal Authority	United Kingdom (England & Wales)
Place Registered	United Kingdom (England) - Companies House
Registration Number	03328039

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0