CARE FERTILITY TAMWORTH LIMITED

Company number 02160673

Date	Type	Description	View / Download
11 Jun 2021	AA	Accounts for a small company made up to 31 August 2020	(24 pages)
06 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	(3 pages)
20 Dec 2020	AA	Accounts for a small company made up to 31 August 2019	(25 pages)
26 Oct 2020	MR01	Registration of charge 021606730008, created on 16 October 2020	(19 pages)
13 May 2020	AA01	Previous accounting period shortened from 31 December 2019 to 31 August 2019	(1 page)
06 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with updates	(4 pages)
24 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
06 Jul 2019	CERTNM	Company name changed ivi midland LTD\certificate issued on 06/07/19 CONNOT ‐ Change of name notice	(3 pages)
04 Jun 2019	AD01	Registered office address changed from 30 st. Giles Oxford OX1 3LE England to John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ on 4 June 2019	(1 page)
03 Jun 2019	PSC02	Notification of Care Fertility Group Limited as a person with significant control on 3 June 2019	(2 pages)
03 Jun 2019	PSC07	Cessation of Ivi Uk Limited as a person with significant control on 3 June 2019	(1 page)
03 Jun 2019	AP01	Appointment of Mr Paul David Brame as a director on 3 June 2019	(2 pages)
03 Jun 2019	AP01	Appointment of Mr David Brian Burford as a director on 3 June 2019	(2 pages)
03 Jun 2019	TM01	Termination of appointment of Saber Baccouche as a director on 3 June 2019	(1 page)
03 Jun 2019	TM01	Termination of appointment of Marc Entrecanales as a director on 3 June 2019	(1 page)
05 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	(3 pages)
25 Mar 2019	AP01	Appointment of Mr Marc Entrecanales as a director on 15 March 2019	(2 pages)
25 Mar 2019	TM01	Termination of appointment of Maria Isabel Ferrer as a director on 15 March 2019	(1 page)
03 Jan 2019	TM01	Termination of appointment of Enda Joseph Mcveigh as a director on 28 September 2018	(1 page)
02 Jan 2019	AP01	Appointment of Ms Maria Isabel Ferrer as a director on 28 September 2018	(2 pages)
27 Dec 2018	AP01	Appointment of Saber Baccouche as a director on 21 December 2018	(2 pages)
21 Dec 2018	TM01	Termination of appointment of Kristof Kunzmann as a director on 21 December 2018	(1 page)
09 Oct 2018	TM01	Termination of appointment of a director	(1 page)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
28 Jun 2018	MR04	Satisfaction of charge 021606730006 in full	(1 page)