Care Fertility Group Limited. Head office in Nottingham. Check Director.

Care Fertility Group Limited, Nottingham

Care Fertility Group Limited is a private limited company. Formerly, it was named Edger 505 Limited (it was changed on 2005-10-11). Registered at John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham NG8 6PZ, the aforementioned 19 years old company was incorporated on 2005-04-13 and is officially categorised as "hospital activities" (SIC: 86101), "other human health activities" (SIC code: 86900), "specialists medical practice activities" (SIC code: 86220).
3 directors can be found in the enterprise: Paul B. (appointed on 30 June 2023), Alison C. (appointed on 28 January 2015), David B. (appointed on 28 January 2015).

About
Name: Care Fertility Group Limited
Number: 05423241
Incorporation date: 2005-04-13
End of financial year: 31 December


Address:	John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ
SIC code:	86101 - Hospital activities 86900 - Other human health activities 86220 - Specialists medical practice activities

Company staff

People with significant control

Rachel Topco Limited

6 April 2016

Address	John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ, England
Legal authority	Uk (England + Wales)
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Uk (England) - Companies House
Registration number	08102663
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Care Fertility Group Limited confirmation statement filing is 2024-09-14. The previous one was filed on 2023-08-31. The date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary business Rachel Topco Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 6 Lawrence Drive, Nottingham Business Park, NG8 6PZ Nottingham.

Company filing

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SH01	Capital declared on Thu, 21st Sep 2023: 5221.56 GBP filed on: 15th, November 2023 \| capital	Free Download (3 pages)

Type		Free download
SH01	Capital declared on Thu, 21st Sep 2023: 5221.56 GBP filed on: 15th, November 2023 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 18th, September 2023 \| accounts	Free Download (50 pages)
SH01	Capital declared on Fri, 31st Mar 2023: 4221.56 GBP filed on: 6th, April 2023 \| capital	Free Download (3 pages)
SH01	Capital declared on Mon, 27th Feb 2023: 3221.56 GBP filed on: 14th, March 2023 \| capital	Free Download (3 pages)
AA01	Accounting reference date changed from Wed, 31st Aug 2022 to Sat, 31st Dec 2022 filed on: 8th, February 2023 \| accounts	Free Download (1 page)
SH01	Capital declared on Wed, 7th Dec 2022: 2221.56 GBP filed on: 31st, January 2023 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Aug 2021 filed on: 23rd, May 2022 \| accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Aug 2020 filed on: 11th, June 2021 \| accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Aug 2019 filed on: 3rd, September 2020 \| accounts	Free Download (40 pages)
SH02	Sub-division of shares on Fri, 10th May 2019 filed on: 8th, June 2019 \| capital	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 8th, June 2019 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Aug 2018 filed on: 28th, February 2019 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Aug 2017 filed on: 19th, June 2018 \| accounts	Free Download (34 pages)
SH01	Capital declared on Mon, 15th Jan 2018: 1221.56 GBP filed on: 29th, January 2018 \| capital	Free Download (19 pages)
SH08	Change of share class name or designation filed on: 29th, January 2018 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2016 filed on: 12th, June 2017 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Aug 2015 filed on: 11th, May 2016 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to Wed, 13th Apr 2016 with full list of members filed on: 13th, April 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 13th Apr 2016: 1021.56 GBP capital
AR01	Annual return drawn up to Mon, 13th Apr 2015 with full list of members filed on: 20th, April 2015 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Aug 2014 filed on: 25th, March 2015 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Aug 2013 filed on: 17th, June 2014 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to Sun, 13th Apr 2014 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on Tue, 22nd Apr 2014: 1021.56 GBP capital
AA01	Extension of current accouting period to Sat, 31st Aug 2013 filed on: 7th, June 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 13th Apr 2013 with full list of members filed on: 28th, April 2013 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 16th Jun 2012 filed on: 13th, March 2013 \| accounts	Free Download (28 pages)
AA01	Previous accounting period shortened to Sat, 16th Jun 2012 filed on: 8th, October 2012 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, August 2012 \| incorporation	Free Download (32 pages)
SH01	Capital declared on Sat, 16th Jun 2012: 1021.56 GBP filed on: 20th, July 2012 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 20th, July 2012 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, July 2012 \| incorporation	Free Download (4 pages)
SH01	Capital declared on Fri, 7th Oct 2005: 5000999.00 GBP filed on: 21st, May 2012 \| capital	Free Download (2 pages)
122	S-div filed on: 21st, May 2012 \| capital	Free Download (1 page)
AR01	Annual return drawn up to Fri, 13th Apr 2012 with full list of members filed on: 30th, April 2012 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2011 filed on: 5th, April 2012 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Wed, 13th Apr 2011 with full list of members filed on: 24th, May 2011 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Aug 2010 filed on: 18th, May 2011 \| accounts	Free Download (23 pages)
SH19	Capital declared on Fri, 4th Mar 2011: 1000.00 GBP filed on: 4th, March 2011 \| capital	Free Download (4 pages)
SH20	Statement by directors filed on: 4th, March 2011 \| capital	Free Download (1 page)
AR01	Annual return drawn up to Wed, 14th Apr 2010 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (12 pages)
AR01	Annual return drawn up to Tue, 13th Apr 2010 with full list of members filed on: 22nd, June 2010 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Aug 2009 filed on: 21st, June 2010 \| accounts	Free Download (23 pages)
122	Gbp sr 600001@1 filed on: 14th, July 2009 \| capital	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Aug 2008 filed on: 25th, June 2009 \| accounts	Free Download (22 pages)
122	Gbp sr 600000@1 filed on: 22nd, May 2009 \| capital	Free Download (2 pages)
363a	Annual return up to Tue, 12th May 2009 with shareholders record filed on: 12th, May 2009 \| annual return	Free Download (8 pages)
363a	Annual return up to Thu, 20th Nov 2008 with shareholders record filed on: 20th, November 2008 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Aug 2007 filed on: 5th, June 2008 \| accounts	Free Download (22 pages)
122	£ sr 1000000@1 07/10/05 filed on: 25th, January 2008 \| capital	Free Download (2 pages)
122	£ sr 1000000@1 07/10/05 filed on: 25th, January 2008 \| capital	Free Download (2 pages)
363s	Annual return up to Mon, 3rd Sep 2007 with shareholders record filed on: 3rd, September 2007 \| annual return	Free Download (10 pages)
363s	Annual return up to Mon, 3rd Sep 2007 with shareholders record filed on: 3rd, September 2007 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2006 filed on: 24th, May 2007 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2006 filed on: 24th, May 2007 \| accounts	Free Download (22 pages)
363s	Annual return up to Wed, 7th Jun 2006 with shareholders record filed on: 7th, June 2006 \| annual return	Free Download (10 pages)
363s	Annual return up to Wed, 7th Jun 2006 with shareholders record filed on: 7th, June 2006 \| annual return	Free Download (10 pages)
123	Nc inc already adjusted 07/10/05 filed on: 16th, November 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 07/10/05 filed on: 16th, November 2005 \| capital	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 31/08/06 filed on: 18th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 31/08/06 filed on: 18th, October 2005 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, October 2005 \| incorporation	Free Download (31 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, October 2005 \| incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 13th, April 2005 \| incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 13th, April 2005 \| incorporation	Free Download (21 pages)

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