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CARE FERTILITY GROUP LIMITED

Company number 05423241

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with updates
18 May 2024 AA Group of companies' accounts made up to 31 December 2023
15 Nov 2023 SH01 Statement of capital following an allotment of shares on 21 September 2023
  • GBP 5,221.56
18 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
14 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with updates
05 Sep 2023 AP01 Appointment of Mr Paul David Brame as a director on 30 June 2023
05 Sep 2023 TM01 Termination of appointment of Nora June Densem as a director on 30 June 2023
06 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 4,221.56
14 Mar 2023 SH01 Statement of capital following an allotment of shares on 27 February 2023
  • GBP 3,221.56
08 Feb 2023 AA01 Previous accounting period extended from 31 August 2022 to 31 December 2022
31 Jan 2023 SH01 Statement of capital following an allotment of shares on 7 December 2022
  • GBP 2,221.56
31 Aug 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
15 Aug 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
27 Jun 2022 MR01 Registration of charge 054232410010, created on 23 June 2022
23 May 2022 AA Group of companies' accounts made up to 31 August 2021
08 Apr 2022 MR04 Satisfaction of charge 054232410009 in full
30 Mar 2022 TM01 Termination of appointment of Paul David Brame as a director on 24 February 2022
30 Mar 2022 AP01 Appointment of Nora June Densem as a director on 24 February 2022
03 Sep 2021 TM01 Termination of appointment of Simon Brian Fishel as a director on 31 August 2021
05 Jul 2021 CH01 Director's details changed for Mr Paul David Brame on 1 June 2021
11 Jun 2021 AA Group of companies' accounts made up to 31 August 2020
13 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
03 Sep 2020 AA Group of companies' accounts made up to 31 August 2019
13 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with updates
14 Oct 2019 TM01 Termination of appointment of Nigel Mark Inches Robertson as a director on 30 September 2019