Introduction
Watch Company
C
CARE FERTILITY SOUTHWEST LIMITED
CARE FERTILITY SOUTHWEST LIMITED is an active company incorporated on 30 August 2023 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 SOUTHWEST LIMITED was registered 2 years ago.(SIC: 86101, 86220, 86900)
Status
active
Active since 2 years ago
Company No
15103863
LTD Company
Age
2 Years
Incorporated 30 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 12 January 2026 (3 months ago)
Period: 30 August 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (8 months ago)
Submitted on 17 September 2025 (7 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Previous Company Names
CASTLEGATE 798 LIMITED
From: 30 August 2023To: 12 October 2023
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 6 Lawrence Drive, Nottingham Business Park Nottingham NG8 6PZ England
From: 30 August 2023To: 11 March 2025
7 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Funding Round
Sept 23
Capital Allotment Shares
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BRAME, Paul David
Active6 Lawrence Drive, NottinghamNG8 6PZ
Born February 1986
Director
Appointed 30 Aug 2023
BRAME, Paul David
6 Lawrence Drive, NottinghamNG8 6PZ
Born February 1986
Director
30 Aug 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
BURFORD, David Brian
ResignedBourges Boulevard, PeterboroughPE1 1NG
Born April 1980
Director
Appointed 30 Aug 2023
Resigned 28 Feb 2025
BURFORD, David Brian
Bourges Boulevard, PeterboroughPE1 1NG
Born April 1980
Director
30 Aug 2023
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
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 30 Aug 2023
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
30 Aug 2023
Active
Filing History
21
Description
Type
Date Filed
Document
6 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 January 2026
6 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2026
20 September 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 September 2025
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
12 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 October 2023