Care Fertility Chester (Holdings) Limited
Company 10648947 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Paul David Brame Director · appointed 2019
- Michael Ian Henry Director · appointed 2025
4y median 4y
average tenure
6.8y
longest tenure
Directors past 6 years
- Paul David Brame Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Paul David Brame Director · appointed 2019
- Michael Ian Henry Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Alan Philip Clark Director · appointed 2025 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Health and social care 48Finance 15Professional services 4Tech and media 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Care Fertility Tamworth Limited 2 shared directors
- Care Fertility (Northampton) Limited 2 shared directors
- Centre for Reproductive Medicine Limited 2 shared directors
- Centres for Assisted Reproduction Limited 2 shared directors
- Care (Sheffield) Limited 2 shared directors
- MRS V. Sharma (Consultancy) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10648947 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/2017 |
| Address | JOHN WEBSTER HOUSE 6 LAWRENCE DRIVE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86220 - Specialists medical practice activities
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nabil Gabriel Haddad ceased 2019-09-24
50-75% shares, 50-75% voting, appoints directors · notified 2019-02-28 - Care Fertility Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-24 - IVI UK LTD ceased 2019-02-28
50-75% shares, 50-75% voting, appoints directors · notified 2017-03-02 - Possible match - 39 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 39 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Care Fertility Chester Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-02
Officers (12)
- Michael Ian Henry Director · appointed 2025
- Paul David Brame Director · appointed 2019
Show 10 former officers
- Alan Philip Clark Director · appointed 2025 · resigned 2025
- Nora June Densem Director · appointed 2022 · resigned 2023
- David Brian Burford Director · appointed 2019 · resigned 2025
- Saber Baccouche Director · appointed 2018 · resigned 2019
- Nabil Gabriel Haddad Director · appointed 2017 · resigned 2019
- David Lythgoe Secretary · appointed 2017 · resigned 2017
- David Lythgoe Director · appointed 2017 · resigned 2017
- Kristof Alexander Kunzmann Director · appointed 2017 · resigned 2018
- Wood, Simon John, Dr Director · appointed 2017 · resigned 2019
- Joseph Enda Mcveigh Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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