Care Fertility Group Limited

Active05423241 Private limited company

What Care Fertility Group say about themselves

“Care Fertility are the UK’s largest private fertility clinic, where care is focused on you. Start your family with Care Fertility today.”

— from carefertility.com
Incorporated
13 April 2005 (21 years)
Industry
Hospital activities (86101)
Specialists medical practice activities (86220)
Other human health activities (86900)
Directors
Owned by
Accounts type
Group
Region
East Midlands
Address
John Webster House 6 Lawrence Drive
Nottingham Business Park
Nottingham
NG8 6PZ

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
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2025
Also at Barush Limited, Bath Fertility Centre Limited, Balen Ivf Limited · more companies
British
Born December 1973 (52)
Director · Appointed 30 June 2023
Also at Barush Limited, Balen Ivf Limited, Bath Fertility Centre Limited · more companies
British
Born February 1986 (40)
Director · Appointed 28 January 2015
Also at Alpha - Scientists in Reproductive Medicine
British
Born September 1970 (56)
Officer history (25 former)
28 August 2025
Resigned Clark, Alan Philip as Director
6 May 2025
Appointed Henry, Michael Ian as Director
28 February 2025
Appointed Clark, Alan Philip as Director
28 February 2025
Resigned Burford, David Brian as Director
30 June 2023
Resigned Densem, Nora June as Director
30 June 2023
Appointed Brame, Paul David as Director
24 February 2022
Resigned Brame, Paul David as Director
24 February 2022
Appointed Densem, Nora June as Director
31 August 2021
Resigned Fishel, Simon Brian, Professor as Director
30 September 2019
Resigned Robertson, Nigel Mark Inches as Director
10 May 2019
Resigned Grassby, Michael Kevin Peter as Director
10 May 2019
Resigned Torbet, David as Director
10 May 2019
Resigned Dowell, Kenneth, Dr as Director
4 April 2019
Appointed Brame, Paul David as Director
15 January 2018
Appointed Grassby, Michael Kevin Peter as Director
15 January 2018
Appointed Torbet, David as Director
20 January 2017
Resigned Thomson, Ian Stewart as Director
30 June 2016
Resigned Ainley, Harvey Bertenshaw as Director
27 June 2016
Appointed Robertson, Nigel Mark Inches as Director
2 November 2015
Resigned Lowry, Nigel as Director
1 October 2015
Appointed Ainley, Harvey Bertenshaw as Director
5 June 2015
Resigned Thornton, Simon as Director
28 January 2015
Appointed Campbell, Alison Jayne, Dr as Director
28 January 2015
Appointed Burford, David Brian as Director
8 August 2013
Appointed Thomson, Ian Stewart as Director
16 June 2012
Resigned Sacks, Bradley Jonathan as Director
16 June 2012
Resigned Lovelace, Craig Barry as Director
16 June 2012
Resigned Vickery, Catherine Mary Jane as Secretary
16 June 2012
Resigned Evans, Richard Harold as Director
13 September 2011
Appointed Sacks, Bradley Jonathan as Director
13 September 2011
Appointed Lovelace, Craig Barry as Director
13 September 2011
Resigned Collier, Stephen John as Director
30 June 2011
Resigned Pegler, Philip Michael as Director
31 December 2008
Appointed Pegler, Philip Michael as Director
31 December 2008
Resigned Harrison, Simon Joseph as Director
4 July 2008
Appointed Harrison, Simon Joseph as Director
31 May 2008
Resigned Le Couilliard, Jo Susan as Director
29 February 2008
Resigned Clement, Augustine Oluseyi as Secretary
28 February 2008
Appointed Vickery, Catherine Mary Jane as Secretary
9 February 2007
Appointed Evans, Richard Harold as Director
1 November 2005
Appointed Le Couilliard, Jo Susan as Director
1 November 2005
Appointed Shah, Zahra as Director
1 November 2005
Resigned Shah, Zahra as Director
5 October 2005
Appointed Thornton, Simon as Director
5 October 2005
Appointed Lowry, Nigel as Director
5 October 2005
Appointed Dowell, Kenneth, Dr as Director
5 October 2005
Appointed Clement, Augustine Oluseyi as Secretary
5 October 2005
Appointed Fishel, Simon Brian, Professor as Director
5 October 2005
Appointed Collier, Stephen John as Director
5 October 2005
Resigned Crescent Hill Limited as Corporate Nominee Secretary
5 October 2005
Resigned St Andrews Company Services Limited as Corporate Nominee Director
13 April 2005
Appointed Crescent Hill Limited as Corporate Nominee Secretary
13 April 2005
Appointed St Andrews Company Services Limited as Corporate Nominee Director

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
Private Company Limited By Shares
Reg. no. 08102663

Holdings 14

Companies where Care Fertility Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates31 August 2026
2 October 2025Group of companies' accounts31 December 2024
18 September 2025Register inspection address has been changed
17 September 2025Confirmation statement with no updates31 August 2025
16 September 2025Registered office address changed
Show all recent filings

Some other companies at this address

Balen Ivf Limited
Barush Limited
Bath Fertility Centre Limited
C Hayden Gynaecology Limited
Caramel Bidco Limited
Caramel Midco Limited

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