Care Fertility Tamworth Ltd was registered on 02 September 1987 and are based in Nottingham, it's status at Companies House is "Active". There are 9 directors listed as Lockwood, Gillian Mary, Dr, Lythgoe, David, Bromwich, Peter David, Doctor, Entrecanales, Marc, Kavanagh, Anna Louise, Kunzmann, Kristof, Lockwood, Michael John, Dr, Rundle Bromwich, Laureen, Stewart, Bert Duthie for this organisation in the Companies House registry. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOCKWOOD, Gillian Mary, Dr | 29 September 2000 | - | 1 |
| BROMWICH, Peter David, Doctor | N/A | 29 September 2000 | 1 |
| ENTRECANALES, Marc | 15 March 2019 | 03 June 2019 | 1 |
| KAVANAGH, Anna Louise | 23 January 1997 | 16 November 2016 | 1 |
| KUNZMANN, Kristof | 16 November 2016 | 21 December 2018 | 1 |
| LOCKWOOD, Michael John, Dr | 29 September 2000 | 04 April 2007 | 1 |
| RUNDLE BROMWICH, Laureen | 20 September 1996 | 29 September 2000 | 1 |
| STEWART, Bert Duthie | 20 September 1996 | 24 August 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LYTHGOE, David | 16 November 2016 | 31 May 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 13 May 2020 | |
| CS01 - N/A | 06 April 2020 | |
| AA - Annual Accounts | 24 December 2019 | |
| CERTNM - Change of name certificate | 06 July 2019 | |
| AD01 - Change of registered office address | 04 June 2019 | |
| PSC02 - N/A | 03 June 2019 | |
| PSC07 - N/A | 03 June 2019 | |
| AP01 - Appointment of director | 03 June 2019 | |
| AP01 - Appointment of director | 03 June 2019 | |
| TM01 - Termination of appointment of director | 03 June 2019 | |
| TM01 - Termination of appointment of director | 03 June 2019 | |
| CS01 - N/A | 05 April 2019 | |
| AP01 - Appointment of director | 25 March 2019 | |
| TM01 - Termination of appointment of director | 25 March 2019 | |
| TM01 - Termination of appointment of director | 03 January 2019 | |
| AP01 - Appointment of director | 02 January 2019 | |
| AP01 - Appointment of director | 27 December 2018 | |
| TM01 - Termination of appointment of director | 21 December 2018 | |
| TM01 - Termination of appointment of director | 09 October 2018 | |
| AA - Annual Accounts | 06 October 2018 | |
| MR04 - N/A | 28 June 2018 | |
| CS01 - N/A | 06 April 2018 | |
| AA - Annual Accounts | 27 October 2017 | |
| TM01 - Termination of appointment of director | 19 June 2017 | |
| TM02 - Termination of appointment of secretary | 19 June 2017 | |
| CERTNM - Change of name certificate | 08 April 2017 | |
| CS01 - N/A | 07 April 2017 | |
| RESOLUTIONS - N/A | 15 December 2016 | |
| AP01 - Appointment of director | 07 December 2016 | |
| AP01 - Appointment of director | 07 December 2016 | |
| AP01 - Appointment of director | 07 December 2016 | |
| AP03 - Appointment of secretary | 07 December 2016 | |
| TM01 - Termination of appointment of director | 07 December 2016 | |
| TM01 - Termination of appointment of director | 07 December 2016 | |
| TM02 - Termination of appointment of secretary | 07 December 2016 | |
| AD01 - Change of registered office address | 07 December 2016 | |
| AA01 - Change of accounting reference date | 29 November 2016 | |
| RESOLUTIONS - N/A | 08 November 2016 | |
| RESOLUTIONS - N/A | 24 October 2016 | |
| MR04 - N/A | 28 July 2016 | |
| MR04 - N/A | 28 July 2016 | |
| SH06 - Notice of cancellation of shares | 27 May 2016 | |
| SH06 - Notice of cancellation of shares | 27 May 2016 | |
| SH06 - Notice of cancellation of shares | 27 May 2016 | |
| SH03 - Return of purchase of own shares | 27 May 2016 | |
| AA - Annual Accounts | 05 May 2016 | |
| AR01 - Annual Return | 26 April 2016 | |
| MR01 - N/A | 15 April 2016 | |
| AR01 - Annual Return | 30 April 2015 | |
| AA - Annual Accounts | 20 April 2015 | |
| MR05 - N/A | 08 October 2014 | |
| MR04 - N/A | 08 October 2014 | |
| MR04 - N/A | 08 October 2014 | |
| MR04 - N/A | 08 October 2014 | |
| AD01 - Change of registered office address | 20 August 2014 | |
| CH01 - Change of particulars for director | 07 July 2014 | |
| AR01 - Annual Return | 29 April 2014 | |
| AA - Annual Accounts | 26 February 2014 | |
| MR01 - N/A | 01 October 2013 | |
| RESOLUTIONS - N/A | 29 April 2013 | |
| AR01 - Annual Return | 26 April 2013 | |
| AA - Annual Accounts | 07 March 2013 | |
| AR01 - Annual Return | 19 April 2012 | |
| AA - Annual Accounts | 24 January 2012 | |
| AA - Annual Accounts | 05 July 2011 | |
| AR01 - Annual Return | 13 April 2011 | |
| TM01 - Termination of appointment of director | 06 January 2011 | |
| AA - Annual Accounts | 21 May 2010 | |
| AR01 - Annual Return | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| CH03 - Change of particulars for secretary | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| CH03 - Change of particulars for secretary | 12 April 2010 | |
| AA - Annual Accounts | 09 June 2009 | |
| 363a - Annual Return | 15 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 2009 | |
| 363a - Annual Return | 08 April 2008 | |
| 353 - Register of members | 07 April 2008 | |
| AA - Annual Accounts | 25 February 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 June 2007 | |
| 363s - Annual Return | 05 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2007 | |
| AUD - Auditor's letter of resignation | 10 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2007 | |
| AA - Annual Accounts | 12 March 2007 | |
| 363s - Annual Return | 16 May 2006 | |
| MISC - Miscellaneous document | 16 May 2006 | |
| AUD - Auditor's letter of resignation | 16 May 2006 | |
| AA - Annual Accounts | 11 May 2006 | |
| AA - Annual Accounts | 12 May 2005 | |
| 363s - Annual Return | 07 April 2005 | |
| AA - Annual Accounts | 21 May 2004 | |
| 363s - Annual Return | 14 April 2004 | |
| 395 - Particulars of a mortgage or charge | 19 November 2003 | |
| AA - Annual Accounts | 01 September 2003 | |
| 363s - Annual Return | 20 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2003 | |
| 225 - Change of Accounting Reference Date | 01 March 2003 | |
| AA - Annual Accounts | 27 August 2002 | |
| 363s - Annual Return | 08 July 2002 | |
| AA - Annual Accounts | 31 August 2001 | |
| 363s - Annual Return | 12 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2000 | |
| RESOLUTIONS - N/A | 25 September 2000 | |
| AA - Annual Accounts | 18 August 2000 | |
| 363s - Annual Return | 05 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 1999 | |
| 363s - Annual Return | 30 June 1999 | |
| AA - Annual Accounts | 21 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 1999 | |
| 395 - Particulars of a mortgage or charge | 04 February 1999 | |
| 395 - Particulars of a mortgage or charge | 17 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 1998 | |
| AA - Annual Accounts | 08 May 1998 | |
| 363s - Annual Return | 08 May 1998 | |
| AA - Annual Accounts | 26 September 1997 | |
| RESOLUTIONS - N/A | 31 July 1997 | |
| RESOLUTIONS - N/A | 31 July 1997 | |
| 363s - Annual Return | 25 June 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1996 | |
| RESOLUTIONS - N/A | 10 October 1996 | |
| RESOLUTIONS - N/A | 10 October 1996 | |
| RESOLUTIONS - N/A | 10 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 1996 | |
| 123 - Notice of increase in nominal capital | 10 October 1996 | |
| RESOLUTIONS - N/A | 29 May 1996 | |
| RESOLUTIONS - N/A | 29 May 1996 | |
| RESOLUTIONS - N/A | 29 May 1996 | |
| RESOLUTIONS - N/A | 29 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 May 1996 | |
| 123 - Notice of increase in nominal capital | 29 May 1996 | |
| 363s - Annual Return | 12 May 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 May 1996 | |
| AA - Annual Accounts | 01 February 1996 | |
| AA - Annual Accounts | 14 August 1995 | |
| 363s - Annual Return | 01 June 1995 | |
| 395 - Particulars of a mortgage or charge | 29 October 1994 | |
| 287 - Change in situation or address of Registered Office | 08 August 1994 | |
| AA - Annual Accounts | 13 May 1994 | |
| 363s - Annual Return | 29 April 1994 | |
| 287 - Change in situation or address of Registered Office | 19 July 1993 | |
| AA - Annual Accounts | 05 July 1993 | |
| 363s - Annual Return | 30 April 1993 | |
| 395 - Particulars of a mortgage or charge | 09 July 1992 | |
| AA - Annual Accounts | 19 June 1992 | |
| 287 - Change in situation or address of Registered Office | 02 June 1992 | |
| 363s - Annual Return | 14 May 1992 | |
| AA - Annual Accounts | 28 May 1991 | |
| 363a - Annual Return | 28 May 1991 | |
| AA - Annual Accounts | 21 June 1990 | |
| 363 - Annual Return | 21 June 1990 | |
| MEM/ARTS - N/A | 05 December 1989 | |
| MEM/ARTS - N/A | 30 November 1989 | |
| RESOLUTIONS - N/A | 13 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 1989 | |
| 288 - N/A | 19 September 1989 | |
| 363 - Annual Return | 13 September 1989 | |
| AA - Annual Accounts | 11 September 1989 | |
| 287 - Change in situation or address of Registered Office | 01 February 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 November 1988 | |
| 287 - Change in situation or address of Registered Office | 17 September 1987 | |
| 288 - N/A | 17 September 1987 | |
| NEWINC - New incorporation documents | 02 September 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 April 2016 | Fully Satisfied |
N/A |
| A registered charge | 30 September 2013 | Fully Satisfied |
N/A |
| Rent deposit deed | 14 November 2003 | Fully Satisfied |
N/A |
| Rent deposit deed | 01 February 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 09 September 1998 | Fully Satisfied |
N/A |
| Rent deposit deed | 14 October 1994 | Fully Satisfied |
N/A |
| Debenture | 02 July 1992 | Fully Satisfied |
N/A |
