CARE FERTILITY HOLDINGS LIMITED
NOTTINGHAM

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Company number 08102663
Status Active
Incorporation Date 12 June 2012
Company Type Private Limited Company
Address JOHN WEBSTER HOUSE 6 LAWRENCE DRIVE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PZ
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Appointment of Mr Michael Kevin Peter Grassby as a director on 31 January 2017; Termination of appointment of Ian Stewart Thomson as a director on 20 January 2017; Termination of appointment of Mark Salter as a director on 30 January 2017. The most likely internet sites of CARE FERTILITY HOLDINGS LIMITED are www.carefertilityholdings.co.uk, and www.care-fertility-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Care Fertility Holdings Limited is a Private Limited Company. The company registration number is 08102663. Care Fertility Holdings Limited has been working since 12 June 2012. The present status of the company is Active. The registered address of Care Fertility Holdings Limited is John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham Ng8 6pz. . BURFORD, David is a Director of the company. DOWELL, Kenneth, Dr is a Director of the company. FISHEL, Simon Brian is a Director of the company. GRASSBY, Michael Kevin Peter is a Director of the company. ROBERTSON, Nigel Mark Inches is a Director of the company. TORBET, David is a Director of the company. Director AINLEY, Harvey Bertenshaw has been resigned. Director LOWRY, Nigel has been resigned. Director SALTER, Mark has been resigned. Director THOMSON, Ian Stewart has been resigned. Director THORNTON, Simon has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
BURFORD, David
Appointed Date: 28 January 2015
45 years old
Director
DOWELL, Kenneth, Dr
Appointed Date: 16 June 2012
68 years old
Director
FISHEL, Simon Brian
Appointed Date: 16 June 2012
72 years old
Director
GRASSBY, Michael Kevin Peter
Appointed Date: 31 January 2017
64 years old
Director
ROBERTSON, Nigel Mark Inches
Appointed Date: 01 January 2016
66 years old
Director
TORBET, David
Appointed Date: 12 June 2012
47 years old

Resigned Directors

Director
AINLEY, Harvey Bertenshaw
Resigned: 30 June 2016
Appointed Date: 01 October 2015
59 years old
Director
LOWRY, Nigel
Resigned: 02 November 2015
Appointed Date: 16 June 2012
59 years old
Director
SALTER, Mark
Resigned: 30 January 2017
Appointed Date: 12 June 2012
59 years old
Director
THOMSON, Ian Stewart
Resigned: 20 January 2017
Appointed Date: 08 August 2013
63 years old
Director
THORNTON, Simon
Resigned: 05 June 2015
Appointed Date: 16 June 2012
68 years old

CARE FERTILITY HOLDINGS LIMITED Events

10 Feb 2017
Appointment of Mr Michael Kevin Peter Grassby as a director on 31 January 2017
10 Feb 2017
Termination of appointment of Ian Stewart Thomson as a director on 20 January 2017
10 Feb 2017
Termination of appointment of Mark Salter as a director on 30 January 2017
19 Jan 2017
Cancellation of shares. Statement of capital on 19 December 2016
  • GBP 10,149.87
19 Jan 2017
Purchase of own shares.
...
... and 58 more events
29 Jun 2012
Appointment of Simon Fishel as a director
29 Jun 2012
Appointment of Mr Simon Thornton as a director
29 Jun 2012
Appointment of Mr Nigel Lowry as a director
29 Jun 2012
Particulars of a mortgage or charge / charge no: 1
12 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CARE FERTILITY HOLDINGS LIMITED Charges

27 July 2016
Charge code 0810 2663 0006
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 June 2014
Charge code 0810 2663 0005
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 June 2013
Charge code 0810 2663 0004
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
1 August 2012
Composite debenture
Delivered: 13 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (As Security Agent for the Secured Parties) (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
1 August 2012
Omnibus set-off agreement
Delivered: 10 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (Bank)
Description: Credit balances means any sum standing to the credit of an…
16 June 2012
Legal charge over shares
Delivered: 29 June 2012
Status: Satisfied on 11 August 2012
Persons entitled: Dunquin Limited
Description: All present and future rights title and interest in or in…

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