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Companies/05423241

Care Fertility Group Limited

Hospital activities · Nottingham

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Rachel Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118676902

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
MH
Michael Ian HenryCurrent director
Appointed 2025-05-06 · 1 yr · Director
+35 others
PB
Paul BrameCurrent director
Appointed 2023-06-30 · 3 yrs · Company Director
+34 others
AC
Alison CampbellCurrent director
Appointed 2015-01-28 · 11 yrs · Company Director
+1 other
Show 25 historical appointments
AC
Alan ClarkResigned director
Resigned 2025-02-28 · Company Director
ND
Nora DensemResigned director
Resigned 2022-02-24 · 1 yr · Company Director
PB
Paul BrameResigned director
Resigned 2019-04-04 · 2 yrs · Company Director
DT
David TorbetResigned director
Resigned 2018-01-15 · 1 yr · Investor Director
KG
Kevin GrassbyResigned director
Resigned 2018-01-15 · 1 yr · Investor Director
NR
Nigel RobertsonResigned director
Resigned 2016-06-27 · 3 yrs · Exec Chairman
HA
Harvey AinleyResigned director
Resigned 2015-10-01 · Chartered Accountant
DB
David BurfordResigned director
Resigned 2015-01-28 · 10 yrs · Company Director
IT
Ian ThomsonResigned director
Resigned 2013-08-08 · 3 yrs · General Manager
CL
Craig LovelaceResigned director
Resigned 2011-09-13 · Chartered Accountant
BS
Bradley SacksResigned director
Resigned 2011-09-13 · Investor
PP
Philip PeglerResigned director
Resigned 2008-12-31 · 2 yrs · Director
SH
Simon HarrisonResigned director
Resigned 2008-07-04 · Director
CV
Catherine VickeryResigned secretary
Resigned 2008-02-28 · 4 yrs · Lawyer
RE
Richard EvansResigned director
Resigned 2007-02-09 · 5 yrs · Director
JL
Jo Le CouilliardResigned director
Resigned 2005-11-01 · 2 yrs · Director
ZS
Zahra ShahResigned director
Resigned 2005-11-01 · Director
SC
Stephen John CollierResigned director
Resigned 2005-10-05 · 5 yrs · Barrister
NL
Nigel LowryResigned director
Resigned 2005-10-05 · 10 yrs · Accountant
ST
Simon ThorntonResigned director
Resigned 2005-10-05 · 9 yrs · Doctor
AC
Augustine ClementResigned secretary
Resigned 2005-10-05 · 2 yrs
KD
Kenneth DowellResigned director
Resigned 2005-10-05 · 13 yrs · Director
SF
Simon FishelResigned director
Resigned 2005-10-05 · 15 yrs · Scientist
CorpCrescent Hill LimitedResigned secretary
Resigned 2005-04-13
CorpSt Andrews Company Services LimitedResigned director
Resigned 2005-04-13

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active