Introduction
Watch Company
C
CARE FERTILITY CHESTER (HOLDINGS) LIMITED
CARE FERTILITY CHESTER (HOLDINGS) LIMITED is an active company incorporated on 2 March 2017 with the registered office located in Nottingham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. CARE FERTILITY CHESTER (HOLDINGS) LIMITED was registered 9 years ago.(SIC: 86220)
Status
active
Active since 9 years ago
Company No
10648947
LTD Company
Age
9 Years
Incorporated 2 March 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 16 September 2025 (6 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Previous Company Names
CHESHIRE REPRODUCTIVE MEDICINE (HOLDINGS) LIMITED
From: 12 March 2019To: 27 September 2019
IVI NW LTD
From: 3 May 2017To: 12 March 2019
IVI CHESHIRE LTD
From: 2 March 2017To: 3 May 2017
Address
John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham, NG8 6PZ,
Previous Addresses
, Grant House Bourges Boulevard, Peterborough, PE1 1NG, England
From: 11 March 2025To: 29 April 2025
, John Webster House Nottingham Business Park, Nottingham, NG8 6PZ, England
From: 27 September 2019To: 11 March 2025
, C/O Hallidays Riverside House, Kings Reach Business Park, Yew Street, Stockport, Cheshire, SK4 2HD, United Kingdom
From: 28 February 2019To: 27 September 2019
, 30 st Giles', Oxford, OX1 3LE, United Kingdom
From: 2 March 2017To: 28 February 2019
33 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Funding Round
May 17
Capital Allotment Shares
Director Left
Jun 17
Termination Director Company With Name T...
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
New Owner
Feb 19
Notification Of A Person With Significan...
New Owner
Feb 19
Notification Of A Person With Significan...
Director Left
Feb 19
Termination Director Company With Name T...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Aug 20
Capital Allotment Shares
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
3
Funding
21
Officers
5
Ownership
0
Accounts
Officers
13
2 Active
11 Resigned
Name
Role
Appointed
Status
BRAME, Paul David
Active6 Lawrence Drive, NottinghamNG8 6PZ
Born February 1986
Director
Appointed 30 Jun 2023
BRAME, Paul David
6 Lawrence Drive, NottinghamNG8 6PZ
Born February 1986
Director
30 Jun 2023
Active
HENRY, Michael Ian
Active6 Lawrence Drive, NottinghamNG8 6PZ
Born December 1973
Director
Appointed 06 May 2025
HENRY, Michael Ian
6 Lawrence Drive, NottinghamNG8 6PZ
Born December 1973
Director
06 May 2025
Active
LYTHGOE, David
ResignedSt Giles', OxfordOX1 3LE
Secretary
Appointed 02 May 2017
Resigned 31 May 2017
LYTHGOE, David
St Giles', OxfordOX1 3LE
Secretary
02 May 2017
Resigned 31 May 2017
Resigned
BACCOUCHE, Saber
ResignedValencia46004
Born June 1963
Director
Appointed 21 Dec 2018
Resigned 28 Feb 2019
BACCOUCHE, Saber
Valencia46004
Born June 1963
Director
21 Dec 2018
Resigned 28 Feb 2019
Resigned
BRAME, Paul David
ResignedNottingham Business Park, NottinghamNG8 6PZ
Born February 1986
Director
Appointed 24 Sept 2019
Resigned 24 Feb 2022
BRAME, Paul David
Nottingham Business Park, NottinghamNG8 6PZ
Born February 1986
Director
24 Sept 2019
Resigned 24 Feb 2022
Resigned
BURFORD, David Brian
ResignedBourges Boulevard, PeterboroughPE1 1NG
Born April 1980
Director
Appointed 24 Sept 2019
Resigned 28 Feb 2025
BURFORD, David Brian
Bourges Boulevard, PeterboroughPE1 1NG
Born April 1980
Director
24 Sept 2019
Resigned 28 Feb 2025
Resigned
CLARK, Alan Philip
Resigned6 Lawrence Drive, NottinghamNG8 6PZ
Born November 1967
Director
Appointed 28 Feb 2025
Resigned 28 Aug 2025
CLARK, Alan Philip
6 Lawrence Drive, NottinghamNG8 6PZ
Born November 1967
Director
28 Feb 2025
Resigned 28 Aug 2025
Resigned
DENSEM, Nora June
ResignedNottingham Business Park, NottinghamNG8 6PZ
Born September 1971
Director
Appointed 24 Feb 2022
Resigned 30 Jun 2023
DENSEM, Nora June
Nottingham Business Park, NottinghamNG8 6PZ
Born September 1971
Director
24 Feb 2022
Resigned 30 Jun 2023
Resigned
HADDAD, Nabil Gabriel
ResignedRiverside House, Kings Reach Business Park, StockportSK4 2HD
Born February 1953
Director
Appointed 02 May 2017
Resigned 24 Sept 2019
HADDAD, Nabil Gabriel
Riverside House, Kings Reach Business Park, StockportSK4 2HD
Born February 1953
Director
02 May 2017
Resigned 24 Sept 2019
Resigned
KUNZMANN, Kristof Alexander
ResignedSt Giles', OxfordOX1 3LE
Born March 1977
Director
Appointed 02 May 2017
Resigned 21 Dec 2018
KUNZMANN, Kristof Alexander
St Giles', OxfordOX1 3LE
Born March 1977
Director
02 May 2017
Resigned 21 Dec 2018
Resigned
LYTHGOE, David
ResignedSt Giles', OxfordOX1 3LE
Born June 1969
Director
Appointed 02 May 2017
Resigned 31 May 2017
LYTHGOE, David
St Giles', OxfordOX1 3LE
Born June 1969
Director
02 May 2017
Resigned 31 May 2017
Resigned
MCVEIGH, Joseph Enda
ResignedSt Giles', OxfordOX1 3LE
Born May 1964
Director
Appointed 02 Mar 2017
Resigned 28 Sept 2018
MCVEIGH, Joseph Enda
St Giles', OxfordOX1 3LE
Born May 1964
Director
02 Mar 2017
Resigned 28 Sept 2018
Resigned
WOOD, Simon John, Dr
ResignedRiverside House, Kings Reach Business Park, StockportSK4 2HD
Born March 1967
Director
Appointed 02 May 2017
Resigned 24 Sept 2019
WOOD, Simon John, Dr
Riverside House, Kings Reach Business Park, StockportSK4 2HD
Born March 1967
Director
02 May 2017
Resigned 24 Sept 2019
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Nottingham Business Park, NottinghamNG8 6PZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Sept 2019
Care Fertility Group Limited
Nottingham Business Park, NottinghamNG8 6PZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Sept 2019
Active
Mr Nabil Gabriel Haddad
CeasedRiverside House, Kings Reach Business Park, StockportSK4 2HD
Born February 1953
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 28 Feb 2019
Ceased 24 Sept 2019
Mr Nabil Gabriel Haddad
Riverside House, Kings Reach Business Park, StockportSK4 2HD
Born February 1953
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
28 Feb 2019
Ceased 24 Sept 2019
Ceased
Dr Simon John Wood
CeasedRiverside House, Kings Reach Business Park, StockportSK4 2HD
Born March 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2019
Ceased 24 Sept 2019
Dr Simon John Wood
Riverside House, Kings Reach Business Park, StockportSK4 2HD
Born March 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2019
Ceased 24 Sept 2019
Ceased
Ivi Uk Ltd
CeasedSt Giles', OxfordOX1 3LE
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 02 Mar 2017
Ceased 28 Feb 2019
Ivi Uk Ltd
St Giles', OxfordOX1 3LE
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
02 Mar 2017
Ceased 28 Feb 2019
Ceased
Filing History
88
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2025
29 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2025
11 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2025
22 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2023
8 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 February 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2022
14 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 May 2021
26 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2020
14 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 July 2020
13 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 May 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 January 2020
27 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2019
27 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 September 2019
27 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2019
27 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2019
28 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2019
28 February 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 February 2019
28 February 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 February 2019
28 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2019
20 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 June 2017
13 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 March 2017