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CARE FERTILITY BIRMINGHAM LIMITED

Company number 09756591

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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)
28 Oct 2024	TM01	Termination of appointment of Aravinthan Arri Coomarasamy as a director on 23 October 2024	View PDF Termination of appointment of Aravinthan Arri Coomarasamy as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	TM01	Termination of appointment of Madhurima Rajkhowa as a director on 23 October 2024	View PDF Termination of appointment of Madhurima Rajkhowa as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 55 pages (55 pages)
08 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
11 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
20 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
20 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 51 pages (51 pages)
14 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 7 pages (7 pages)
05 Sep 2023	AP01	Appointment of Mr Paul David Brame as a director on 30 June 2023	View PDF Appointment of Mr Paul David Brame as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	TM01	Termination of appointment of Nora June Densem as a director on 30 June 2023	View PDF Termination of appointment of Nora June Densem as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	AA01	Previous accounting period extended from 31 August 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 August 2021	View PDF Audit exemption subsidiary accounts made up to 31 August 2021 - link opens in a new window - 23 pages (23 pages)
24 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/21 - link opens in a new window - 45 pages (45 pages)
23 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/21 - link opens in a new window - 1 page (1 page)
23 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/21 - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	MR04	Satisfaction of charge 097565910005 in full	View PDF Satisfaction of charge 097565910005 in full - link opens in a new window - 1 page (1 page)
30 Mar 2022	TM01	Termination of appointment of Paul David Brame as a director on 24 February 2022	View PDF Termination of appointment of Paul David Brame as a director on 24 February 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AP01	Appointment of Nora June Densem as a director on 24 February 2022	View PDF Appointment of Nora June Densem as a director on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 31 August 2021	View PDF Second filing of Confirmation Statement dated 31 August 2021 - link opens in a new window - 5 pages (5 pages)

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CARE FERTILITY BIRMINGHAM LIMITED

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