CARE FERTILITY HOLDINGS LIMITED: Filings

  • Overview

    Company NameCARE FERTILITY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11942726
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CARE FERTILITY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    19 pagesAA

    legacy

    51 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 31, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Alan Philip Clark as a director on Aug 28, 2025

    1 pagesTM01

    Appointment of Mr Michael Ian Henry as a director on May 06, 2025

    2 pagesAP01

    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 pagesAD01

    Appointment of Mr Alan Philip Clark as a director on Feb 28, 2025

    2 pagesAP01

    Termination of appointment of David Brian Burford as a director on Feb 28, 2025

    1 pagesTM01

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

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    21 pagesAA

    legacy

    55 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 31, 2024 with updates

    5 pagesCS01

    Change of details for Caramel Bidco Limited as a person with significant control on Jan 09, 2024

    2 pagesPSC05

    Statement of capital following an allotment of shares on Sep 21, 2023

    • Capital: GBP 10,583.17542
    3 pagesSH01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    23 pagesAA

    legacy

    51 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Aug 31, 2023 with updates

    5 pagesCS01

    Appointment of Mr Paul David Brame as a director on Jun 30, 2023

    2 pagesAP01

    Termination of appointment of Nora June Densem as a director on Jun 30, 2023

    1 pagesTM01

    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