CARE FERTILITY BIRMINGHAM LIMITED
NOTTINGHAM CASTLEGATE 741 LIMITED

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Company number 09756591
Status Active
Incorporation Date 1 September 2015
Company Type Private Limited Company
Address JOHN WEBSTER HOUSE 6 LAWRENCE DRIVE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, ENGLAND, NG8 6PZ
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Appointment of Mr David Burford as a director on 8 February 2017; Termination of appointment of Ian Stewart Thomson as a director on 20 January 2017; Resolutions RES13 ‐ The documents/shares registration 27/07/2016 . The most likely internet sites of CARE FERTILITY BIRMINGHAM LIMITED are www.carefertilitybirmingham.co.uk, and www.care-fertility-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Care Fertility Birmingham Limited is a Private Limited Company. The company registration number is 09756591. Care Fertility Birmingham Limited has been working since 01 September 2015. The present status of the company is Active. The registered address of Care Fertility Birmingham Limited is John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham England Ng8 6pz. . BURFORD, David is a Secretary of the company. BURFORD, David is a Director of the company. COOMARASAMY, Aravinthan Arri, Dr is a Director of the company. RAJKHOWA, Madhurima, Dr is a Director of the company. ROBERTSON, Nigel Mark Inches is a Director of the company. Director AINLEY, Harvey Bertenshaw has been resigned. Director TAI, Dominique Christiane has been resigned. Director THOMSON, Ian Stewart has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
BURFORD, David
Appointed Date: 08 February 2016
Director
BURFORD, David
Appointed Date: 08 February 2017
45 years old
Director
COOMARASAMY, Aravinthan Arri, Dr
Appointed Date: 15 February 2016
55 years old
Director
RAJKHOWA, Madhurima, Dr
Appointed Date: 15 February 2016
68 years old
Director
ROBERTSON, Nigel Mark Inches
Appointed Date: 27 June 2016
66 years old

Resigned Directors

Director
AINLEY, Harvey Bertenshaw
Resigned: 30 June 2016
Appointed Date: 06 January 2016
59 years old
Director
TAI, Dominique Christiane
Resigned: 06 January 2016
Appointed Date: 01 September 2015
71 years old
Director
THOMSON, Ian Stewart
Resigned: 20 January 2017
Appointed Date: 06 January 2016
63 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 06 January 2016
Appointed Date: 01 September 2015

Persons With Significant Control

Care Fertility Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARE FERTILITY BIRMINGHAM LIMITED Events

10 Feb 2017
Appointment of Mr David Burford as a director on 8 February 2017
10 Feb 2017
Termination of appointment of Ian Stewart Thomson as a director on 20 January 2017
11 Oct 2016
Resolutions
  • RES13 ‐ The documents/shares registration 27/07/2016
12 Sep 2016
Confirmation statement made on 31 August 2016 with updates
12 Sep 2016
Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
...
... and 16 more events
07 Jan 2016
Registered office address changed from 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA United Kingdom to John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ on 7 January 2016
06 Jan 2016
Company name changed castlegate 741 LIMITED\certificate issued on 06/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-06
06 Jan 2016
Termination of appointment of Dominique Christiane Tai as a director on 6 January 2016
06 Jan 2016
Termination of appointment of Castlegate Directors Limited as a director on 6 January 2016
01 Sep 2015
Incorporation
Statement of capital on 2015-09-01
  • GBP 1

CARE FERTILITY BIRMINGHAM LIMITED Charges

27 July 2016
Charge code 0975 6591 0002
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 July 2016
Charge code 0975 6591 0001
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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