Introduction
Watch Company
N
NURTURE FERTILITY LIMITED
NURTURE FERTILITY LIMITED is an active company incorporated on 5 September 2016 with the registered office located in Oxford. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. NURTURE FERTILITY LIMITED was registered 9 years ago.(SIC: 86220)
Status
active
Active since 9 years ago
Company No
10359863
LTD Company
Age
9 Years
Incorporated 5 September 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (8 months ago)
Submitted on 21 August 2025 (8 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
8000 Alec Issigonis Way Oxford Business Park North Oxford, OX4 2HW,
8 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
Share Issue
Nov 24
Capital Alter Shares Subdivision
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CUMMINGS, Susan Mary
ActiveAlec Issigonis Way, OxfordOX4 2HW
Born January 1973
Director
Appointed 12 Oct 2023
CUMMINGS, Susan Mary
Alec Issigonis Way, OxfordOX4 2HW
Born January 1973
Director
12 Oct 2023
Active
FLEMING, Judith
Active8000 Alec Issigonis Way, OxfordOX4 2HW
Born February 1983
Director
Appointed 11 Feb 2020
FLEMING, Judith
8000 Alec Issigonis Way, OxfordOX4 2HW
Born February 1983
Director
11 Feb 2020
Active
TREW, Geoffrey Howard
ActiveAlec Issigonis Way, OxfordOX4 2HW
Born January 1961
Director
Appointed 24 Mar 2025
TREW, Geoffrey Howard
Alec Issigonis Way, OxfordOX4 2HW
Born January 1961
Director
24 Mar 2025
Active
CAME, Andrew
ResignedAlec Issigonis Way, OxfordOX4 2HW
Born January 1963
Director
Appointed 05 Sept 2016
Resigned 11 Feb 2020
CAME, Andrew
Alec Issigonis Way, OxfordOX4 2HW
Born January 1963
Director
05 Sept 2016
Resigned 11 Feb 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Alec Issigonis Way, OxfordOX4 2HW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2024
Tfp Fertility Group Limited
Alec Issigonis Way, OxfordOX4 2HW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2024
Active
Filing History
36
Description
Type
Date Filed
Document
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2024
21 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 November 2024
21 November 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 November 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
7 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2020
8 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 September 2016