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CARE FERTILITY HOLDINGS LIMITED
Person with Significant Control

CARE FERTILITY HOLDINGS LIMITED: Person with Significant Control

    • Overview

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

    Who are the persons with significant control of CARE FERTILITY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    6 Lawrence Drive
    Nottingham Business Park
    NG8 6PZ Nottingham
    John Webster House
    United Kingdom
    		Feb 24, 2022
    6 Lawrence Drive
    Nottingham Business Park
    NG8 6PZ Nottingham
    John Webster House
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number13874621
    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.
    Royal Plaza
    Royal Avenue
    GY1 2HL St. Peter Port
    One
    Guernsey
    		May 10, 2019
    Royal Plaza
    Royal Avenue
    GY1 2HL St. Peter Port
    One
    Guernsey
    		Yes
    Legal FormLimited Partnership
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSl014694
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
    Royal Plaza
    Royal Avenue
    GY1 2HL St Peter Port
    1
    Guernsey
    		Apr 12, 2019
    Royal Plaza
    Royal Avenue
    GY1 2HL St Peter Port
    1
    Guernsey
    		Yes
    Legal FormLimited Partnership
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSl014694
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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