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Companies/02160673

Care Fertility Tamworth Limited

Other professional, scientific and technical activities n.e.c. · Nottingham

ActiveUnited KingdomIncorporated 1987Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-03 · No cessation recorded

Source record 124975233
Show 1 ceased record
Ivi Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-11-16 · Ceased 2019-06-03

Source record 128436288

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 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
Show 23 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 2019-06-03 · 2 yrs · Company Director
DB
David BurfordResigned director
Resigned 2019-06-03 · 5 yrs · Company Director
ME
Marc EntrecanalesResigned director
Resigned 2019-03-15 · Cfo
SB
Saber BaccoucheResigned director
Resigned 2018-12-21 · Senior Management
MF
Maria FerrerResigned director
Resigned 2018-09-28 · Chief Financial Officer
KK
Kristof KunzmannResigned director
Resigned 2016-11-16 · 2 yrs · Director
EM
Enda McveighResigned director
Resigned 2016-11-16 · 1 yr · Director
DL
David LythgoeResigned secretary
Resigned 2016-11-16
DL
David LythgoeResigned director
Resigned 2016-11-16 · Accountant
ML
Michael LockwoodResigned director
Resigned 2000-09-29 · 6 yrs · None
JB
Judith BaronResigned director
Resigned 2000-09-29 · 10 yrs · Counselling Consultant
GL
Gillian LockwoodResigned director
Resigned 2000-09-29 · 20 yrs · Doctor
AK
Anna KavanaghResigned secretaryResigned director
Resigned 2000-09-29 · 16 yrs · Company Director
SB
Susan BarlowResigned director
Resigned 1998-06-03 · 23 yrs · Embryologist
BS
Bert StewartResigned director
Resigned 1996-09-20 · 2 yrs · Scientific Director
HB
Heidi BirchResigned director
Resigned 1996-09-20 · 20 yrs · Director Of Nursing
LR
Laureen Rundle BromwichResigned director
Resigned 1996-09-20 · 4 yrs · IT Manager
AW
Andrew WalkerResigned director
Resigned 1991-04-25 · 9 yrs · Scientist
PB
Peter BromwichResigned directorResigned secretary
Resigned 1991-04-25 · 9 yrs · Medical Practitioner

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active