Care Fertility (Northampton) Limited

Active03083989 Private limited company
Incorporated
25 July 1995 (31 years)
Previously known as
Northamptonshire Fertility Service Limited (until 10 March 2008)
Industry
Specialists medical practice activities (86220)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
John Webster House 6 Lawrence Drive
Nottingham Business Park
Nottingham
NG8 6PZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2025
British
Born December 1973 (52)
Director · Appointed 30 June 2023
British
Born February 1986 (40)
Officer history (21 former)
28 August 2025
Resigned Clark, Alan Philip as Director
6 May 2025
Appointed Henry, Michael Ian as Director
28 February 2025
Resigned Burford, David Brian as Director
28 February 2025
Appointed Clark, Alan Philip as Director
30 June 2023
Appointed Brame, Paul David as Director
30 June 2023
Resigned Densem, Nora June as Director
24 February 2022
Appointed Densem, Nora June as Director
24 February 2022
Resigned Brame, Paul David as Director
10 May 2019
Resigned Fishel, Simon Brian, Professor as Director
10 May 2019
Resigned Robertson, Nigel Mark Inches as Director
10 May 2019
Resigned Dowell, Kenneth, Dr as Director
4 April 2019
Appointed Brame, Paul David as Director
20 January 2017
Resigned Thomson, Ian Stewart as Director
27 June 2016
Appointed Robertson, Nigel Mark Inches as Director
2 November 2015
Resigned Lowry, Nigel as Director
2 November 2015
Resigned Lowry, Nigel as Secretary
28 January 2015
Appointed Burford, David Brian as Director
8 August 2013
Appointed Thomson, Ian Stewart as Director
16 June 2012
Resigned Vickery, Catherine Mary Jane as Secretary
16 June 2012
Appointed Lowry, Nigel as Secretary
29 February 2008
Resigned Clement, Augustine Oluseyi as Secretary
28 February 2008
Appointed Vickery, Catherine Mary Jane as Secretary
25 May 2006
Resigned Davies, William Arthur Roy as Director
31 March 2006
Resigned Glanville, Patricia Vivian as Director
1 November 2005
Appointed Fishel, Simon Brian, Professor as Director
1 November 2005
Appointed Lowry, Nigel as Director
1 November 2005
Appointed Dowell, Kenneth, Dr as Director
31 October 2005
Resigned Collier, Stephen John as Director
31 August 2005
Resigned Collier, Stephen John as Secretary
31 August 2005
Appointed Clement, Augustine Oluseyi as Secretary
14 March 2005
Resigned Johnson, Sian as Secretary
14 March 2005
Resigned Johnson, Sian as Director
13 January 2005
Appointed Collier, Stephen John as Secretary
29 December 2000
Appointed Collier, Stephen John as Director
29 December 2000
Appointed Johnson, Sian as Director
29 December 2000
Appointed Johnson, Sian as Secretary
29 December 2000
Resigned Glanville, Patricia Vivian as Secretary
25 July 1995
Resigned London Law Services Limited as Corporate Nominee Director
25 July 1995
Appointed Glanville, Patricia Vivian as Secretary
25 July 1995
Appointed London Law Services Limited as Corporate Nominee Director
25 July 1995
Appointed Glanville, Patricia Vivian as Director
25 July 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
25 July 1995
Appointed Davies, William Arthur Roy as Director
25 July 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03328039

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates31 August 2026
12 January 2026Other filing
12 January 2026Other filing
12 January 2026Accounts filing
12 January 2026Total exemption full accounts31 December 2024
Show all recent filings

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