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CARE FERTILITY GROUP LIMITED - John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ, United Kingdom
Company Information
- Company registration number
- 05423241
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- John Webster House 6 Lawrence Drive
- Nottingham Business Park
- Nottingham
- NG8 6PZ John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ UK
Management
- Managing Directors
- BURFORD, David Brian
- CAMPBELL, Alison
- DENSEM, Nora June
- DENSEM, Nora June
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-13
- Age Of Company 2005-04-13 19 years
- SIC/NACE
- 86101
Ownership
- Beneficial Owners
- Rachel Topco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EDGER 505 LIMITED
- Filing of Accounts
- Due Date: 2023-05-31
- Last Date: 2021-08-31
- Last Return Made Up To:
- 2012-04-13
- Annual Return
- Due Date: 2022-04-27
- Last Date: 2021-04-13
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CARE FERTILITY GROUP LIMITED Company Description
- CARE FERTILITY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05423241. Its current trading status is "live". It was registered 2005-04-13. It was previously called EDGER 505 LIMITED. It has declared SIC or NACE codes as "86101". It has 4 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-04-13.It can be contacted at John Webster House 6 Lawrence Drive .
Get CARE FERTILITY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Care Fertility Group Limited - John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ, United Kingdom
- 2005-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2022-03-30) - AP01
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termination-director-company-with-name-termination-date (2022-03-30) - TM01
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mortgage-satisfy-charge-full (2022-04-08) - MR04
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accounts-with-accounts-type-group (2022-05-23) - AA
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change-person-director-company-with-change-date (2021-07-05) - CH01
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termination-director-company-with-name-termination-date (2021-09-03) - TM01
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accounts-with-accounts-type-group (2021-06-11) - AA
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confirmation-statement-with-no-updates (2021-04-13) - CS01
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confirmation-statement-with-updates (2020-04-13) - CS01
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accounts-with-accounts-type-group (2020-09-03) - AA
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termination-director-company-with-name-termination-date (2019-10-14) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-19) - MR01
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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confirmation-statement-with-updates (2019-04-14) - CS01
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termination-director-company-with-name-termination-date (2019-05-20) - TM01
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termination-director-company-with-name-termination-date (2019-05-21) - TM01
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resolution (2019-06-08) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-06-08) - SH02
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capital-name-of-class-of-shares (2019-06-08) - SH08
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accounts-with-accounts-type-group (2019-02-28) - AA
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mortgage-satisfy-charge-full (2019-06-20) - MR04
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change-to-a-person-with-significant-control (2019-08-16) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-26) - MR01
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appoint-person-director-company-with-name-date (2018-01-22) - AP01
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capital-name-of-class-of-shares (2018-01-29) - SH08
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resolution (2018-01-25) - RESOLUTIONS
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confirmation-statement-with-updates (2018-04-18) - CS01
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accounts-with-accounts-type-group (2018-06-19) - AA
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capital-allotment-shares (2018-01-29) - SH01
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change-person-director-company-with-change-date (2017-09-22) - CH01
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accounts-with-accounts-type-group (2017-06-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-09) - MR01
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confirmation-statement-with-updates (2017-04-24) - CS01
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change-sail-address-company-with-old-address-new-address (2017-04-12) - AD02
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move-registers-to-sail-company-with-new-address (2017-04-11) - AD03
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termination-director-company-with-name-termination-date (2017-02-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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accounts-with-accounts-type-group (2016-05-11) - AA
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move-registers-to-registered-office-company-with-new-address (2016-04-13) - AD04
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appoint-person-director-company-with-name-date (2016-07-28) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-02) - MR01
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termination-director-company-with-name-termination-date (2016-07-28) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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appoint-person-director-company-with-name-date (2015-02-04) - AP01
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accounts-with-accounts-type-group (2015-03-25) - AA
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change-person-director-company-with-change-date (2015-04-20) - CH01
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termination-director-company-with-name-termination-date (2015-11-11) - TM01
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move-registers-to-sail-company-with-new-address (2015-04-20) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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termination-director-company-with-name-termination-date (2015-06-10) - TM01
keyboard_arrow_right 2014
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change-sail-address-company (2014-04-17) - AD02
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move-registers-to-sail-company (2014-04-22) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
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accounts-with-accounts-type-group (2014-06-17) - AA
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change-person-director-company-with-change-date (2014-09-23) - CH01
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change-sail-address-company-with-old-address-new-address (2014-12-29) - AD02
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mortgage-create-with-deed-with-charge-number (2014-07-02) - MR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-22) - CH01
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appoint-person-director-company-with-name (2013-08-22) - AP01
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mortgage-create-with-deed-with-charge-number (2013-07-10) - MR01
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change-account-reference-date-company-current-extended (2013-06-07) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-28) - AR01
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accounts-with-accounts-type-group (2013-03-13) - AA
keyboard_arrow_right 2012
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capital-name-of-class-of-shares (2012-07-20) - SH08
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capital-variation-of-rights-attached-to-shares (2012-07-20) - SH10
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legacy (2012-08-10) - MG01
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legacy (2012-08-13) - MG01
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memorandum-articles (2012-08-15) - MEM/ARTS
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resolution (2012-08-15) - RESOLUTIONS
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capital-allotment-shares (2012-07-20) - SH01
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change-account-reference-date-company-previous-shortened (2012-10-08) - AA01
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statement-of-companys-objects (2012-08-15) - CC04
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memorandum-articles (2012-07-20) - MEM/ARTS
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legacy (2012-05-21) - 122
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termination-director-company-with-name (2012-07-11) - TM01
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change-registered-office-address-company-with-date-old-address (2012-07-11) - AD01
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accounts-with-accounts-type-group (2012-04-05) - AA
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termination-director-company-with-name (2012-04-09) - TM01
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appoint-person-director-company-with-name (2012-04-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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legacy (2012-05-21) - MG02
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appoint-person-director-company-with-name (2012-04-10) - AP01
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miscellaneous (2012-05-28) - MISC
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termination-secretary-company-with-name (2012-07-11) - TM02
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capital-allotment-shares (2012-05-21) - SH01
keyboard_arrow_right 2011
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resolution (2011-03-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
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capital-alter-shares-redemption-statement-of-capital (2011-03-02) - SH02
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resolution (2011-03-02) - RESOLUTIONS
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legacy (2011-03-04) - CAP-SS
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accounts-with-accounts-type-group (2011-05-18) - AA
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legacy (2011-03-04) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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change-person-director-company-with-change-date (2011-07-01) - CH01
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capital-statement-capital-company-with-date-currency-figure (2011-03-04) - SH19
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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change-person-director-company-with-change-date (2010-06-21) - CH01
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accounts-with-accounts-type-group (2010-06-21) - AA
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legacy (2009-03-09) - 287
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legacy (2009-01-28) - 288b
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legacy (2009-01-28) - 288a
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legacy (2009-03-06) - 287
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resolution (2009-03-25) - RESOLUTIONS
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legacy (2009-05-12) - 363a
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legacy (2009-05-22) - 122
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accounts-with-accounts-type-group (2009-06-25) - AA
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legacy (2009-07-14) - 122
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legacy (2009-05-11) - 288c
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legacy (2008-11-20) - 363a
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accounts-with-accounts-type-group (2008-06-05) - AA
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legacy (2008-06-05) - 288b
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legacy (2008-03-07) - 288b
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legacy (2007-04-10) - 288a
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accounts-with-accounts-type-full (2007-05-24) - AA
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legacy (2006-06-07) - 363s
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legacy (2005-10-18) - 287
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certificate-change-of-name-company (2005-10-11) - CERTNM
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legacy (2005-10-11) - 395
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legacy (2005-10-18) - 288b
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legacy (2005-10-18) - 288a
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legacy (2005-10-18) - 225
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legacy (2005-11-16) - 123
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legacy (2005-11-15) - 288a
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resolution (2005-11-16) - RESOLUTIONS
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legacy (2005-11-16) - 88(2)R
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legacy (2005-11-17) - 288b
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legacy (2005-12-06) - 288a
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legacy (2005-12-28) - 288c
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memorandum-articles (2005-10-18) - MEM/ARTS
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incorporation-company (2005-04-13) - NEWINC