CARE (SHEFFIELD) LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

CARE (SHEFFIELD) LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
CARE (SHEFFIELD) LIMITED was incorporated 23 years ago on 22/01/2001 and has the registered number: 04145167. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CARE (SHEFFIELD) LIMITED - NOTTINGHAM

This company is listed in the following categories:
86101 - Hospital activities
86220 - Specialists medical practice activities
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

JOHN WEBSTER HOUSE 6 LAWRENCE DRIVE
NOTTINGHAM
NG8 6PZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID BURFORD Apr 1980 British Director 2015-01-28 CURRENT
MR PAUL DAVID BRAME Feb 1986 British Director 2023-06-30 CURRENT
MR NIGEL MARK INCHES ROBERTSON Nov 1959 British Director 2016-06-27 UNTIL 2019-05-10 RESIGNED
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 2001-01-22 UNTIL 2001-03-07 RESIGNED
MR STEPHEN JOHN COLLIER May 1957 British Secretary 2004-11-19 UNTIL 2005-10-25 RESIGNED
AUGUSTINE OLUSEYI CLEMEMNT Secretary 2005-10-25 UNTIL 2008-02-29 RESIGNED
SIAN JOHNSON Apr 1970 British Secretary 2001-03-07 UNTIL 2001-08-01 RESIGNED
GREGORY KENNETH NICOL Secretary 2001-08-01 UNTIL 2004-11-19 RESIGNED
MS CATHERINE MARY JANE VICKERY Jun 1975 British Secretary 2008-02-28 UNTIL 2012-06-16 RESIGNED
IAN STEWART THOMSON Sep 1962 British Director 2013-08-08 UNTIL 2017-01-20 RESIGNED
MR SIMON THORNTON Aug 1957 British Director 2001-08-01 UNTIL 2015-06-05 RESIGNED
MR NIGEL LOWRY Dec 1965 British Director 2005-11-01 UNTIL 2016-07-19 RESIGNED
SIAN JOHNSON Apr 1970 British Director 2001-03-07 UNTIL 2005-03-14 RESIGNED
DR ELIZABETH ANN LENTON Oct 1946 British Director 2001-08-01 UNTIL 2006-05-25 RESIGNED
MR STEPHEN JOHN COLLIER May 1957 British Director 2001-03-07 UNTIL 2005-10-31 RESIGNED
DR SIMON BRIAN FISHEL Jul 1953 British Director 2001-03-07 UNTIL 2019-05-10 RESIGNED
NORA JUNE DENSEM Sep 1971 British Director 2022-02-24 UNTIL 2023-06-30 RESIGNED
MR PAUL DAVID BRAME Feb 1986 British Director 2019-04-04 UNTIL 2022-02-24 RESIGNED
MR HARVEY BERTENSHAW AINLEY Aug 1966 British Director 2015-10-01 UNTIL 2016-06-30 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 2001-01-22 UNTIL 2001-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Centre For Assisted Reproduction Limited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARE FERTILITY (NORTHAMPTON) LIMITED NOTTINGHAM Active AUDIT EXEMPTION SUBSI 86220 - Specialists medical practice activities
CENTRE FOR REPRODUCTIVE MEDICINE LIMITED NOTTINGHAM Active AUDIT EXEMPTION SUBSI 86220 - Specialists medical practice activities
CENTRES FOR ASSISTED REPRODUCTION LIMITED NOTTINGHAM Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
COMPANION CARE (SERVICES) LIMITED HANDFORTH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CODA LABORATORIES LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 86220 - Specialists medical practice activities
VETS4PETS (SERVICES) LIMITED HANDFORTH Active DORMANT 74990 - Non-trading company
KINGSWOOD VETS4PETS LIMITED HANDFORTH Dissolved... DORMANT 75000 - Veterinary activities
VETS4PETS SERVICES LIMITED HANDFORTH Active DORMANT 75000 - Veterinary activities
DICK WHITE REFERRALS LIMITED NEWMARKET ENGLAND Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
CARE FERTILITY GROUP LIMITED NOTTINGHAM Active GROUP 86101 - Hospital activities
ANDERSON MOORES VETERINARY SPECIALISTS LTD. SOLIHULL ENGLAND Active FULL 75000 - Veterinary activities
SOUTH EAST FERTILITY CLINIC LTD NOTTINGHAM Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
HEALTH AND SURGICAL HOLDINGS LIMITED SUTTON Dissolved... GROUP 70100 - Activities of head offices
RACHEL TOPCO LIMITED NOTTINGHAM Active AUDIT EXEMPTION SUBSI 86220 - Specialists medical practice activities
COMPANION CARE (EXETER MARSH) LIMITED HANDFORTH Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
CARE FERTILITY (LONDON) LIMITED NOTTINGHAM Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
PETS AT HOME VET GROUP LIMITED HANDFORTH Active FULL 74990 - Non-trading company
COLCHESTER LAYER ROAD VETS4PETS LIMITED HANDFORTH Dissolved... DORMANT 75000 - Veterinary activities
KILMARNOCK VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BATH FERTILITY CENTRE LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 86210 - General medical practice activities
BARUSH LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
SOUTH EAST FERTILITY CLINIC LTD NOTTINGHAM Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
BALEN IVF LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
IVF LIFE UK LIMITED NOTTINGHAM UNITED KINGDOM Active SMALL 86900 - Other human health activities
CARE FERTILITY BIRMINGHAM LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 86220 - Specialists medical practice activities
CARAMEL MIDCO LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CARE FERTILITY TOPCO LIMITED NOTTINGHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CARAMEL BIDCO LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CRGW GROUP LIMITED NOTTINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.