CENTRES FOR ASSISTED REPRODUCTION LIMITED

Overview

Company Name	CENTRES FOR ASSISTED REPRODUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03328039
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1997

Summary

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

What is the purpose of CENTRES FOR ASSISTED REPRODUCTION LIMITED?

Hospital activities (86101) / Human health and social work activities
Specialists medical practice activities (86220) / Human health and social work activities
Other human health activities (86900) / Human health and social work activities

Where is CENTRES FOR ASSISTED REPRODUCTION LIMITED located?

Registered Office Address	John Webster House 6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham England
Undeliverable Registered Office Address	No

What were the previous names of CENTRES FOR ASSISTED REPRODUCTION LIMITED?

Previous Company Names
Company Name	From	Until
CENTRE FOR ASSISTED REPRODUCTION LIMITED	Mar 27, 1997	Mar 27, 1997
FISHEL-DOWELL FERTILITY ASSOCIATES LIMITED	Mar 05, 1997	Mar 05, 1997

What are the latest accounts for CENTRES FOR ASSISTED REPRODUCTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CENTRES FOR ASSISTED REPRODUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2026
Next Confirmation Statement Due	Sep 14, 2026
Next Confirmation Statement Made Up To	Aug 31, 2025
Overdue	No

What are the latest filings for CENTRES FOR ASSISTED REPRODUCTION LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Audit exemption subsidiary accounts made up to Dec 31, 2024	28 pages	AA

Jan 12, 2026	legacy	51 pages	PARENT_ACC

Jan 12, 2026	legacy	1 pages	AGREEMENT2

Jan 12, 2026	legacy	3 pages	GUARANTEE2

Oct 07, 2025	Confirmation statement made on Aug 31, 2025 with updates	4 pages	CS01

Oct 07, 2025	Register(s) moved to registered office address John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ	1 pages	AD04

Sep 18, 2025	Register inspection address has been changed from C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks London EC3A 7BA England to John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ	1 pages	AD02

Sep 08, 2025	Termination of appointment of Alan Philip Clark as a director on Aug 28, 2025	1 pages	TM01

May 09, 2025	Appointment of Mr Michael Ian Henry as a director on May 06, 2025	2 pages	AP01

Apr 29, 2025	Registered office address changed from Grant House Bourges Boulevard Peterborough PE1 1NG England to John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ on Apr 29, 2025	1 pages	AD01

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

Dec 10, 2024	Amended audit exemption subsidiary accounts made up to Dec 31, 2023	25 pages	AAMD

Oct 08, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	25 pages	AA

Oct 08, 2024	legacy	55 pages	PARENT_ACC

Oct 08, 2024	legacy	1 pages	AGREEMENT2

Oct 08, 2024	legacy	3 pages	GUARANTEE2

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

Nov 03, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	24 pages	AA

Nov 03, 2023	legacy	3 pages	GUARANTEE2

Nov 03, 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

View All Filings

Who are the officers of CENTRES FOR ASSISTED REPRODUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAME, Paul David 6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham John Webster House England	Jun 30, 2023		Director	6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham John Webster House England	United Kingdom	British	1986-2	312342590001
HENRY, Michael Ian 6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham John Webster House England	May 06, 2025		Director	6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham John Webster House England	United Kingdom	British	1973-12	335633760001
CLEMENT, Augustine Oluseyi 31 Genesta Road SE18 3ER London	Aug 08, 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	Oct 25, 2005	Secretary	180 Kennington Park Road Kennington SE11 4BT London		British		18350160001
JOHNSON, Sian 2 Quernmore Road N4 4QU London	Mar 02, 1998	Mar 14, 2005	Secretary	2 Quernmore Road N4 4QU London		British		53048070004
SAUERMAN, Anthony 104 St Thomass Road Finsbury Park N4 2QW London	Apr 24, 1997	Mar 02, 1998	Secretary	104 St Thomass Road Finsbury Park N4 2QW London		British		52536680001
VICKERY, Catherine Mary Jane Clarence Road SW19 8QD London 142	Feb 28, 2008	Jun 16, 2012	Secretary	Clarence Road SW19 8QD London 142		British		102009810002
YOUNG, John Ditlev Christiani 10 Huntingdon Drive The Park NG7 1BW Nottingham	Mar 05, 1997	Apr 24, 1997	Secretary	10 Huntingdon Drive The Park NG7 1BW Nottingham		British		39055180001
AINLEY, Harvey Bertenshaw 6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham John Webster House	Oct 01, 2015	Jun 30, 2016	Director	6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham John Webster House	United Kingdom	British	1966-8	193219010001
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	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	194714760002
CLARK, Alan Philip 6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham John Webster House England	Feb 28, 2025	Aug 28, 2025	Director	6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham John Webster House England	England	British	1967-11	267730690001
COLLIER, Stephen John 180 Kennington Park Road Kennington SE11 4BT London	Apr 24, 1997	Oct 31, 2005	Director	180 Kennington Park Road Kennington SE11 4BT London	United Kingdom	British	1957-5	18350160001
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	294216820001
DOWELL, Kenneth, Dr 6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham John Webster House	Oct 01, 1997	May 10, 2019	Director	6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham John Webster House	England	British	1957-1	55004870001
FISHEL, Simon Brian, Professor 6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham John Webster House	Aug 04, 1997	May 10, 2019	Director	6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham John Webster House	England	British	1953-7	54328790002
HAYES, Eugene Gerard 42 West Heath Drive NW11 7QH London	May 27, 2004	Oct 31, 2005	Director	42 West Heath Drive NW11 7QH London		Irish	1955-1	2464310004
LOWRY, Nigel 6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham John Webster House	Dec 12, 2003	Nov 02, 2015	Director	6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham John Webster House	England	British	1965-12	94983990002
MAIN, Iain James Robert Hunter Court Bampton Road OX18 2RG Clanfield Oxfordshire	Jun 01, 1998	Oct 31, 2005	Director	Hunter Court Bampton Road OX18 2RG Clanfield Oxfordshire		British	1947-3	43800760003
MORRIS, Christine 28 Stamford Road West Bridgford NG2 6GB Nottingham Nottinghamshire	Mar 05, 1997	Apr 24, 1997	Director	28 Stamford Road West Bridgford NG2 6GB Nottingham Nottinghamshire		British	1949-5	51645420001
PARSONS, Michael Neil 10 Whirlow Park Road S11 9NP Sheffield South Yorkshire	Apr 24, 1997	Mar 12, 1998	Director	10 Whirlow Park Road S11 9NP Sheffield South Yorkshire		British	1949-7	44668390001
PRESTON, Paul Richard, Dr Foxholm 65 Lubbock Road BR7 5JG Chislehurst Kent	Aug 04, 1997	Apr 08, 2004	Director	Foxholm 65 Lubbock Road BR7 5JG Chislehurst Kent		British	1955-4	51034310002
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	192725620001
THOMSON, Ian Stewart Church Lane Staverton GL51 0TW Cheltenham Brooklaines Farm Gloucestershire England	Aug 08, 2013	Jan 20, 2017	Director	Church Lane Staverton GL51 0TW Cheltenham Brooklaines Farm Gloucestershire England	England	British	1962-9	158341000001
THORNTON, Simon 6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham John Webster House	Sep 01, 1997	Jun 05, 2015	Director	6 Lawrence Drive Nottingham Business Park NG8 6PZ Nottingham John Webster House	England	British	1957-8	54884040002
YOUNG, John Ditlev Christiani 10 Huntingdon Drive The Park NG7 1BW Nottingham	Mar 05, 1997	Apr 24, 1997	Director	10 Huntingdon Drive The Park NG7 1BW Nottingham		British	1948-3	39055180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTRES FOR ASSISTED REPRODUCTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Care Fertility Group Limited

Apr 06, 2016

6 Lawrence Drive, Nottingham Business Park

NG8 6PZ Nottingham

John Webster House

England

Legal Form	Private Company Limited By Shares
Country Registered	Uk
Legal Authority	Uk (England + Wales)
Place Registered	Uk (England) - Companies House
Registration Number	05423241

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.
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