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

Care Fertility Leeds Limited, Nottingham

Care Fertility Leeds Limited is a private limited company. Located at John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham NG8 6PZ, the above-mentioned 5 years old enterprise was incorporated on 2019-01-10 and is officially classified as "hospital activities" (SIC code: 86101), "other human health activities" (Standard Industrial Classification: 86900), "specialists medical practice activities" (Standard Industrial Classification: 86220).
2 directors can be found in the firm: Paul B. (appointed on 30 June 2023), David B. (appointed on 10 January 2019).

About
Name: Care Fertility Leeds Limited
Number: 11760113
Incorporation date: 2019-01-10
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

Care Fertility Group Limited

10 January 2019

Address	John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05423241
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Care Fertility Leeds Limited confirmation statement filing is 2024-09-14. The previous confirmation statement was sent on 2023-08-31. The deadline for the next annual accounts filing is 30 September 2023. Most recent accounts filing was sent for the time up until 31 August 2021.

1 person of significant control is reported in the Companies House, an only company Care Fertility Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 6 Lawrence Drive, Nottingham Business Park, NG8 6PZ Nottingham.

Company filing

Filter filings by category:

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 15th, November 2023 \| other	Free Download (3 pages)

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 15th, November 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 15th, November 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 15th, November 2023 \| accounts	Free Download (19 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 8th, November 2023 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 8th, November 2023 \| capital	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, September 2023 \| accounts	Free Download (51 pages)
CS01	Confirmation statement with no updates Thursday 31st August 2023 filed on: 14th, September 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 30th June 2023 filed on: 5th, September 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 30th June 2023. filed on: 5th, September 2023 \| officers	Free Download (2 pages)
AA01	Accounting period ending changed to Wednesday 31st August 2022 (was Saturday 31st December 2022). filed on: 8th, February 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 31st August 2022 filed on: 31st, August 2022 \| confirmation statement	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21 filed on: 24th, June 2022 \| accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st August 2021 filed on: 24th, June 2022 \| accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/21 filed on: 23rd, May 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/21 filed on: 23rd, May 2022 \| other	Free Download (3 pages)
AP01	New director appointment on Thursday 24th February 2022. filed on: 30th, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 24th February 2022 filed on: 30th, March 2022 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, February 2022 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 9th, February 2022 \| incorporation	Free Download (27 pages)
SH08	Change of share class name or designation filed on: 8th, February 2022 \| capital	Free Download (2 pages)
SH01	378.00 GBP is the capital in company's statement on Monday 31st January 2022 filed on: 4th, February 2022 \| capital	Free Download (3 pages)
MR04	Charge 117601130002 satisfaction in full. filed on: 29th, December 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 31st August 2021 filed on: 22nd, September 2021 \| confirmation statement	Free Download (3 pages)
CH01	On Tuesday 1st June 2021 director's details were changed filed on: 5th, July 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st August 2020 filed on: 11th, June 2021 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Saturday 9th January 2021 filed on: 11th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st August 2019 filed on: 3rd, September 2020 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates Thursday 9th January 2020 filed on: 9th, January 2020 \| confirmation statement	Free Download (5 pages)
MR04	Charge 117601130001 satisfaction in full. filed on: 20th, June 2019 \| mortgage	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 10th May 2019 filed on: 20th, May 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 4th April 2019. filed on: 12th, April 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge 117601130002, created on Thursday 7th February 2019 filed on: 19th, February 2019 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 117601130001, created on Thursday 7th February 2019 filed on: 18th, February 2019 \| mortgage	Free Download (11 pages)
MA	Memorandum and Articles of Association filed on: 18th, February 2019 \| incorporation	Free Download (13 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 18th, February 2019 \| resolution	Free Download (2 pages)
AA01	Current accounting period shortened to Saturday 31st August 2019, originally was Friday 31st January 2020. filed on: 11th, January 2019 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, January 2019 \| incorporation	Free Download (22 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 10th January 2019 capital

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