Care Fertility Holdings Limited
Company Profile
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Large EnterpriseCare Fertility Holdings Limited
11942726•Private Limited With Share Capital
John Webster House, 6 Lawrence Drive, Nottingham, NG86PZ
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Incorporated
12/04/2019
Company Age
7 years
Directors
2
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Care Fertility Holdings Limited (11942726) is a private limited with share capital incorporated on 12/04/2019 (7 years old) and registered in nottingham, NG86PZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 12/04/2019
NG86PZ
Financial Overview
Total Assets
£201.33M
Liabilities
£85.84M
Net Assets
£115.49M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
82
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2026
Legacy
Category:Accounts
Date:12-01-2026
Legacy
Category:Other
Date:12-01-2026
Legacy
Category:Other
Date:12-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2024
Legacy
Category:Accounts
Date:08-10-2024
Legacy
Category:Other
Date:08-10-2024
Legacy
Category:Other
Date:08-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2024
Capital Allotment Shares
Category:Capital
Date:15-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-11-2023
Legacy
Category:Accounts
Date:08-11-2023
Legacy
Category:Other
Date:08-11-2023
Legacy
Category:Other
Date:08-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Capital Allotment Shares
Category:Capital
Date:06-04-2023
Capital Allotment Shares
Category:Capital
Date:14-03-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-02-2023
Resolution
Category:Resolution
Date:01-02-2023
Capital Allotment Shares
Category:Capital
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2022
Capital Alter Shares Subdivision
Category:Capital
Date:16-06-2022
Memorandum Articles
Category:Incorporation
Date:14-06-2022
Resolution
Category:Resolution
Date:13-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:08-06-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Capital Allotment Shares
Category:Capital
Date:10-09-2021
Capital Allotment Shares
Category:Capital
Date:10-09-2021
Memorandum Articles
Category:Incorporation
Date:09-09-2021
Resolution
Category:Resolution
Date:09-09-2021
Capital Cancellation Shares
Category:Capital
Date:09-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:09-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Resolution
Category:Resolution
Date:13-08-2020
Memorandum Articles
Category:Incorporation
Date:13-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2020
Capital Allotment Shares
Category:Capital
Date:04-02-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:30-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2019
Resolution
Category:Resolution
Date:24-07-2019
Capital Allotment Shares
Category:Capital
Date:23-07-2019
Resolution
Category:Resolution
Date:11-07-2019
Resolution
Category:Resolution
Date:03-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2019
Resolution
Category:Resolution
Date:08-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:08-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2019
Capital Allotment Shares
Category:Capital
Date:22-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2019
Incorporation Company
Category:Incorporation
Date:12-04-2019
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date30/12/2025
Latest Accounts31/12/2024
Trading Addresses
Grant House, 101 Bourges Boulevard, Peterborough, Cambridgeshire, PE11NG
John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG86PZRegistered
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