Care Fertility Chester (holdings) Limited. net worth, address, company information. Free

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Care Fertility Chester (Holdings) Limited (number 10648947) is a private limited company established on 2017-03-02 in England. The enterprise has its registered office at John Webster House, Nottingham Business Park, Nottingham NG8 6PZ. Changed on 2019-09-27, the previous name the enterprise utilized was Cheshire Reproductive Medicine (Holdings) Limited. Care Fertility Chester (Holdings) Limited is operating under Standard Industrial Classification code: 86220 which means "specialists medical practice activities".

Company details

Name	Care Fertility Chester (holdings) Limited
Number	10648947
Date of Incorporation:	2nd March 2017
End of financial year:	31 December
Address:	John Webster House, Nottingham Business Park, Nottingham, NG8 6PZ
SIC code:	86220 - Specialists medical practice activities

Moving to the 2 directors that can be found in this enterprise, we can name: Paul B. (in the company from 30 June 2023), David B. (appointment date: 24 September 2019). The Companies House reports 4 persons of significant control, namely: Care Fertility Group Limited is located at Nottingham Business Park, NG8 6PZ Nottingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nabil H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Simon W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Care Fertility Group Limited

24 September 2019

Address	John Webster House, 6 Lawrence Drive Nottingham Business Park, Nottingham, NG8 6PZ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
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

Nabil H.

28 February 2019 - 24 September 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Simon W.

28 February 2019 - 24 September 2019

Nature of control:	25-50% voting rights 25-50% shares

Ivi Uk Ltd

2 March 2017 - 28 February 2019

Address	30 St Giles', Oxford, OX1 3LE, United Kingdom
Legal authority	Companies Act 2016
Legal form	Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	09838832
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, November 2023 \| accounts	Free Download (51 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, November 2023 \| accounts	Free Download (51 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 6th, November 2023 \| accounts	Free Download (16 pages)
(MR01) Registration of charge 106489470002, created on August 21, 2023 filed on: 22nd, August 2023 \| mortgage	Free Download (12 pages)
(TM01) Director appointment termination date: June 30, 2023 filed on: 11th, August 2023 \| officers	Free Download (1 page)
(AP01) On June 30, 2023 new director was appointed. filed on: 11th, August 2023 \| officers	Free Download (2 pages)
(AA01) Previous accounting period extended from August 31, 2022 to December 31, 2022 filed on: 8th, February 2023 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 23rd, January 2023 \| capital	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/08/21 filed on: 28th, June 2022 \| accounts	Free Download (45 pages)
(AA) Audit exemption subsidiary accounts made up to August 31, 2021 filed on: 28th, June 2022 \| accounts	Free Download (16 pages)
(MR04) Statement of satisfaction of charge in full filed on: 8th, April 2022 \| mortgage	Free Download (1 page)
(TM01) Director appointment termination date: February 24, 2022 filed on: 30th, March 2022 \| officers	Free Download (1 page)
(AP01) On February 24, 2022 new director was appointed. filed on: 30th, March 2022 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 12th, November 2021 \| incorporation	Free Download (23 pages)
(CH01) On June 1, 2021 director's details were changed filed on: 5th, July 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to August 31, 2020 filed on: 11th, June 2021 \| accounts	Free Download (18 pages)
(AA01) Previous accounting period shortened from September 24, 2020 to August 31, 2020 filed on: 14th, May 2021 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to September 24, 2019 filed on: 20th, December 2020 \| accounts	Free Download (19 pages)
(MR01) Registration of charge 106489470001, created on October 16, 2020 filed on: 26th, October 2020 \| mortgage	Free Download (19 pages)
(SH01) Capital declared on July 31, 2020: 185.00 GBP filed on: 3rd, August 2020 \| capital	Free Download (3 pages)
(AA01) Previous accounting period extended from August 31, 2019 to September 24, 2019 filed on: 14th, July 2020 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from December 31, 2019 to August 31, 2019 filed on: 13th, May 2020 \| accounts	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 27th, January 2020 \| incorporation	Free Download (15 pages)
(SH01) Capital declared on January 9, 2020: 146.00 GBP filed on: 16th, January 2020 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 16th, January 2020 \| capital	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 24th, December 2019 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, October 2019 \| resolution	Free Download (2 pages)
(AP01) On September 24, 2019 new director was appointed. filed on: 27th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 24, 2019 filed on: 27th, September 2019 \| officers	Free Download (1 page)
(AP01) On September 24, 2019 new director was appointed. filed on: 27th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 24, 2019 filed on: 27th, September 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 27, 2019 filed on: 27th, September 2019 \| resolution	Free Download (3 pages)
(AD01) Registered office address changed from C/O Hallidays Riverside House, Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD United Kingdom to John Webster House Nottingham Business Park Nottingham NG8 6PZ on September 27, 2019 filed on: 27th, September 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 12, 2019 filed on: 12th, March 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(TM01) Director appointment termination date: February 28, 2019 filed on: 28th, February 2019 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 30 st Giles' Oxford OX1 3LE United Kingdom to C/O Hallidays Riverside House, Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on February 28, 2019 filed on: 28th, February 2019 \| address	Free Download (1 page)
(AP01) On December 21, 2018 new director was appointed. filed on: 27th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 21, 2018 filed on: 21st, December 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 28, 2018 filed on: 8th, October 2018 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 3rd, October 2018 \| accounts	Free Download (14 pages)
(TM01) Director appointment termination date: May 31, 2017 filed on: 12th, June 2017 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on May 31, 2017 filed on: 12th, June 2017 \| officers	Free Download (1 page)
(SH01) Capital declared on May 2, 2017: 100.00 GBP filed on: 28th, May 2017 \| capital	Free Download
(RESOLUTIONS) Securities allotment resolution filed on: 24th, May 2017 \| resolution	Free Download
(AP01) On May 2, 2017 new director was appointed. filed on: 22nd, May 2017 \| officers	Free Download (3 pages)
(AP01) On May 2, 2017 new director was appointed. filed on: 22nd, May 2017 \| officers	Free Download (3 pages)
(AP01) On May 2, 2017 new director was appointed. filed on: 22nd, May 2017 \| officers	Free Download (3 pages)
(AP01) On May 2, 2017 new director was appointed. filed on: 22nd, May 2017 \| officers	Free Download (3 pages)
(AP03) On May 2, 2017 - new secretary appointed filed on: 22nd, May 2017 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 3, 2017 filed on: 3rd, May 2017 \| resolution	Free Download (3 pages)
(AA01) Current accounting reference period shortened from March 31, 2018 to December 31, 2017 filed on: 13th, March 2017 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, March 2017 \| incorporation	Free Download (10 pages)

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