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Nom	Care Fertility Group Limited
Adresse	John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05423241 Show on Companies House
Accounts	group last accounts made up to 31 août 2021
Activité (Code NAF)	86101 - Activités hospitalières 86220 - Activité des médecins spécialistes 86900 - Autres activités pour la santé humaine
Statut de Société	active
Noms Précédents	Edger 505 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (6)

Source: Companies House

Brame, Paul David Nottingham Business Park, Nottingham Status: Active Notified: 30/06/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Burford, David Brian Nottingham Business Park, Nottingham Status: Active Notified: 28/01/2015 Date of Birth: 04/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Campbell, Alison Jayne Nottingham Business Park, Nottingham Status: Active Notified: 28/01/2015 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ainley, Harvey Bertenshaw Nottingham Business Park, Nottingham Status: Ceased Notified: 01/10/2015 Ceased: 30/06/2016 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Densem, Nora June Nottingham Business Park, Nottingham Status: Ceased Notified: 24/02/2022 Ceased: 30/06/2023 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: Guernsey Nationality: British

Grassby, Michael Kevin Peter Nottingham Business Park, Nottingham Status: Ceased Notified: 15/01/2018 Ceased: 10/05/2019 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Bath Fertility Centre Limited Status: Active Notified: 07/02/2019 Companies House Number: 04742154 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Care Fertility Birmingham Limited Status: Active Notified: 06/04/2016 Companies House Number: 09756591 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Care Fertility Leeds Limited Status: Active Notified: 10/01/2019 Companies House Number: 11760113 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Care Fertility Liverpool Limited Status: Active Notified: 20/09/2018 Companies House Number: 11580465 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Care Fertility Tamworth Limited Status: Active Notified: 03/06/2019 Companies House Number: 02160673 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Care Fertility Woking Limited Status: Active Notified: 18/12/2019 Companies House Number: 12369734 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Centres FOR Assisted Reproduction Limited Status: Active Notified: 06/04/2016 Companies House Number: 03328039 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Salve Technologies Limited Status: Active Notified: 02/09/2021 Companies House Number: 10511483 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB South East Fertility Clinic LTD Status: Active Notified: 06/04/2016 Companies House Number: 06546136 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Zita West Assisted Fertility Limited Status: Active Notified: 31/05/2017 Companies House Number: 07449262 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Care Fertility Group Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)