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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)
22 Jan 2018 AP01 Appointment of Michael Kevin Peter Grassby as a director on 15 January 2018
22 Sep 2017 CH01 Director's details changed for Mr David Burford on 21 September 2017
12 Jun 2017 AA Group of companies' accounts made up to 31 August 2016
09 Jun 2017 MR01 Registration of charge 054232410007, created on 31 May 2017
24 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
12 Apr 2017 AD02 Register inspection address has been changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA to C/O Browne Jacobson Llp C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA
11 Apr 2017 AD03 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
10 Feb 2017 TM01 Termination of appointment of Ian Stewart Thomson as a director on 20 January 2017
02 Aug 2016 MR01 Registration of charge 054232410006, created on 27 July 2016
28 Jul 2016 AP01 Appointment of Mr Nigel Mark Inches Robertson as a director on 27 June 2016
28 Jul 2016 TM01 Termination of appointment of Harvey Bertenshaw Ainley as a director on 30 June 2016
11 May 2016 AA Group of companies' accounts made up to 31 August 2015
13 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,021.56
13 Apr 2016 AD04 Register(s) moved to registered office address John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ
11 Nov 2015 TM01 Termination of appointment of Nigel Lowry as a director on 2 November 2015
02 Oct 2015 AP01 Appointment of Mr Harvey Bertenshaw Ainley as a director on 1 October 2015
10 Jun 2015 TM01 Termination of appointment of Simon Thornton as a director on 5 June 2015
20 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,021.56
20 Apr 2015 CH01 Director's details changed for Ian Stewart Thomson on 16 April 2015
20 Apr 2015 AD03 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA
20 Apr 2015 CH01 Director's details changed for Simon Thornton on 16 April 2015
20 Apr 2015 CH01 Director's details changed for Mr Nigel Lowry on 16 April 2015
20 Apr 2015 CH01 Director's details changed for Dr Kenneth Dowell on 16 April 2015
20 Apr 2015 CH01 Director's details changed for Dr Simon Brian Fishel on 16 April 2015
20 Apr 2015 CH01 Director's details changed for Alison Campbell on 13 April 2015