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Companies/10648947

Care Fertility Chester (Holdings) Limited

Specialists medical practice activities · Nottingham

ActiveUnited KingdomIncorporated 2017Private 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 · 3 ceased
Care Fertility Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-24 · No cessation recorded

Source record 109641716
Show 3 ceased records
NH
Mr Nabil Gabriel HaddadIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-02-28 · Ceased 2019-09-24

Source record 115286241
SW
Dr Simon John WoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-02-28 · Ceased 2019-09-24

Source record 119068434
Ivi Uk LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-03-02 · Ceased 2019-02-28

Source record 113201648

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 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 · Accountant
+34 others
Show 11 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 2019-09-24 · 2 yrs · Accountant
DB
David BurfordResigned director
Resigned 2019-09-24 · 5 yrs · Accountant
SB
Saber BaccoucheResigned director
Resigned 2018-12-21 · Senior Management
DL
David LythgoeResigned secretary
Resigned 2017-05-02
SW
Simon WoodResigned director
Resigned 2017-05-02 · 2 yrs · Director
DL
David LythgoeResigned director
Resigned 2017-05-02 · Accountant
KK
Kristof KunzmannResigned director
Resigned 2017-05-02 · 1 yr · Director
NH
Nabil HaddadResigned director
Resigned 2017-05-02 · 2 yrs · Director
JM
Joseph McveighResigned director
Resigned 2017-03-02 · 1 yr · Medical Consultant

Board profile

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