Introduction
Watch Company
C
CARE FERTILITY LIVERPOOL LIMITED
CARE FERTILITY LIVERPOOL LIMITED is an active company incorporated on 20 September 2018 with the registered office located in Nottingham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in hospital activities and 2 other business activities. CARE FERTILITY LIVERPOOL LIMITED was registered 7 years ago.(SIC: 86101, 86220, 86900)
Status
active
Active since 7 years ago
Company No
11580465
LTD Company
Age
7 Years
Incorporated 20 September 2018
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: Audit Exemption (Subsidiary)
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 17 September 2025 (6 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Address
John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham, NG8 6PZ,
19 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Funding Round
Feb 19
Capital Allotment Shares
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Loan Cleared
Jun 19
Mortgage Satisfy Charge Full
Loan Cleared
Jun 19
Mortgage Satisfy Charge Full
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 Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
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...
1
Funding
11
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 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
KINGSLAND, Charles Richard
Active6 Lawrence Drive, NottinghamNG8 6PZ
Born October 1957
Director
Appointed 31 Jan 2019
KINGSLAND, Charles Richard
6 Lawrence Drive, NottinghamNG8 6PZ
Born October 1957
Director
31 Jan 2019
Active
BRAME, Paul David
Resigned6 Lawrence Drive, NottinghamNG8 6PZ
Born February 1986
Director
Appointed 04 Apr 2019
Resigned 24 Feb 2022
BRAME, Paul David
6 Lawrence Drive, NottinghamNG8 6PZ
Born February 1986
Director
04 Apr 2019
Resigned 24 Feb 2022
Resigned
BURFORD, David Brian
Resigned6 Lawrence Drive, NottinghamNG8 6PZ
Born April 1980
Director
Appointed 20 Sept 2018
Resigned 28 Feb 2025
BURFORD, David Brian
6 Lawrence Drive, NottinghamNG8 6PZ
Born April 1980
Director
20 Sept 2018
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
Resigned6 Lawrence Drive, NottinghamNG8 6PZ
Born September 1971
Director
Appointed 24 Feb 2022
Resigned 30 Jun 2023
DENSEM, Nora June
6 Lawrence Drive, NottinghamNG8 6PZ
Born September 1971
Director
24 Feb 2022
Resigned 30 Jun 2023
Resigned
ROBERTSON, Nigel Mark Inches
Resigned6 Lawrence Drive, NottinghamNG8 6PZ
Born November 1959
Director
Appointed 20 Sept 2018
Resigned 10 May 2019
ROBERTSON, Nigel Mark Inches
6 Lawrence Drive, NottinghamNG8 6PZ
Born November 1959
Director
20 Sept 2018
Resigned 10 May 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
6 Lawrence Drive, 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 20 Sept 2018
Care Fertility Group Limited
6 Lawrence Drive, NottinghamNG8 6PZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Sept 2018
Active
Filing History
50
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2023
8 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2022
26 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2019
19 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 February 2019
18 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2019
12 February 2019
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 February 2019
20 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 September 2018