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CARE FERTILITY HOLDINGS LIMITED - John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ, United Kingdom
Company Information
- Company registration number
- 11942726
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- John Webster House
- 6 Lawrence Drive, Nottingham Business Park
- Nottingham
- NG8 6PZ
- England John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ, England UK
Management
- Managing Directors
- BURFORD, David Brian
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-04-12
- Age Of Company 2019-04-12 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Caramel Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROYTON TOPCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-14
- Last Date: 2023-08-31
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CARE FERTILITY HOLDINGS LIMITED Company Description
- CARE FERTILITY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11942726. Its current trading status is "live". It was registered 2019-04-12. It was previously called ROYTON TOPCO LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 2020-08-31.It can be contacted at John Webster House .
Get CARE FERTILITY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Care Fertility Holdings Limited - John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ, United Kingdom
- 2019-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-02-01) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-08) - AA
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legacy (2023-11-08) - PARENT_ACC
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legacy (2023-11-08) - AGREEMENT2
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legacy (2023-11-08) - GUARANTEE2
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confirmation-statement-with-updates (2023-09-14) - CS01
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appoint-person-director-company-with-name-date (2023-09-05) - AP01
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termination-director-company-with-name-termination-date (2023-09-05) - TM01
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capital-allotment-shares (2023-04-06) - SH01
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capital-allotment-shares (2023-03-14) - SH01
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change-account-reference-date-company-previous-extended (2023-02-09) - AA01
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capital-allotment-shares (2023-01-31) - SH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-08-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-27) - MR01
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appoint-person-director-company-with-name-date (2022-03-30) - AP01
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memorandum-articles (2022-06-14) - MA
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termination-director-company-with-name-termination-date (2022-03-30) - TM01
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capital-alter-shares-subdivision (2022-06-16) - SH02
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cessation-of-a-person-with-significant-control (2022-03-30) - PSC07
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notification-of-a-person-with-significant-control (2022-03-30) - PSC02
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accounts-with-accounts-type-group (2022-05-23) - AA
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capital-variation-of-rights-attached-to-shares (2022-06-08) - SH10
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capital-name-of-class-of-shares (2022-06-08) - SH08
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resolution (2022-06-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-06-01) - TM01
keyboard_arrow_right 2021
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capital-cancellation-shares (2021-09-09) - SH06
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
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memorandum-articles (2021-09-09) - MA
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resolution (2021-09-09) - RESOLUTIONS
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capital-return-purchase-own-shares (2021-09-09) - SH03
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change-person-director-company-with-change-date (2021-07-05) - CH01
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accounts-with-accounts-type-group (2021-06-11) - AA
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termination-director-company-with-name-termination-date (2021-08-16) - TM01
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confirmation-statement-with-updates (2021-10-11) - CS01
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capital-allotment-shares (2021-09-10) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-04) - SH01
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appoint-person-director-company-with-name-date (2020-03-16) - AP01
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confirmation-statement-with-updates (2020-04-13) - CS01
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memorandum-articles (2020-08-13) - MA
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appoint-person-director-company-with-name-date (2020-06-13) - AP01
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change-account-reference-date-company-current-extended (2020-05-13) - AA01
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termination-director-company-with-name-termination-date (2020-06-13) - TM01
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resolution (2020-08-13) - RESOLUTIONS
keyboard_arrow_right 2019
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second-filing-capital-allotment-shares (2019-10-30) - RP04SH01
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termination-director-company-with-name-termination-date (2019-10-14) - TM01
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resolution (2019-07-24) - RESOLUTIONS
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capital-allotment-shares (2019-07-23) - SH01
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resolution (2019-07-11) - RESOLUTIONS
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resolution (2019-07-03) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-19) - AD01
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resolution (2019-06-08) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-05-24) - PSC02
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change-to-a-person-with-significant-control (2019-05-24) - PSC05
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appoint-person-director-company-with-name-date (2019-05-22) - AP01
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incorporation-company (2019-04-12) - NEWINC
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capital-name-of-class-of-shares (2019-06-08) - SH08
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capital-allotment-shares (2019-05-22) - SH01