UK Companies House feature
CARE FERTILITY GROUP LIMITED
Profile
- Company number
- 05423241
- Status
- Active
- Incorporation
- 2005-04-13
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 86101
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered all of the above, including the Group's forecast cashflows, covenant compliance and the willingness of investors to provide financial support to the Group as needed for the 12 month period following the date of approval of the financial statements, the directors remain confident in the long-term future prospects for the Group and its ability to continue as a going concern for the foreseeable future and therefore continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Care Fertility Leeds Limited · 100% held · England and Wales · Provision of fertility services
- Centres for Assisted Reproduction Limited · 100% held · England and Wales · Provision of fertility services
- Care Fertility Chester (Holdings) Limited · 100% held · England and Wales · Holding company
- Care Fertility (London) Limited · 100% held · England and Wales · Holding company
- Zita West Assisted Fertility Limited · 100% held · England and Wales · Provision of fertility services
- Balen IVF Limited · 100% held · England and Wales · Provision of fertility services
- Barush Limited · 100% held · England and Wales · Provision of fertility services
- C Hayden Gynaecology Limited · 100% held · England and Wales · Provision of fertility services
- Mrs V Sharma (Consultancy) Limited · 100% held · England and Wales · Provision of fertility services
- Bath Fertility Centre Limited · 100% held · England and Wales · Provision of fertility services
- Care (Sheffield) Limited · 100% held · England and Wales · Provision of fertility services
- Care Fertility (Northampton) Limited · 100% held · England and Wales · Provision of fertility services
- Care Fertility Birmingham Limited · 100% held · England and Wales · Provision of fertility services
- Care Fertility Chester Limited · 100% held · England and Wales · Provision of fertility services
- Care Fertility Liverpool Limited · 75% held · England and Wales · Provision of fertility services
- Care Fertility Tamworth Limited · 100% held · England and Wales · Provision of fertility services
- Care Fertility Woking Limited · 85% held · England and Wales · Provision of fertility services
- Care Leeds LLP · 100% held · England and Wales · Provision of fertility services
- Centre for Reproductive Medicine Limited · 100% held · England and Wales · Provision of fertility services
- Salve Technologies Limited · 100% held · England and Wales · Patient application development
- South East Fertility Clinic Limited · 100% held · England and Wales · Provision of fertility services
- Zita West Clinics Limited · 100% held · England and Wales · Provision of fertility services
- IVF Life UK Limited · 100% held · England and Wales · Provision of fertility services
- Care Fertility Southwest Limited · 91% held · England and Wales · Holding company
- CRGW Group Limited · 100% held · England and Wales · Holding company
- CRGW Limited · 100% held · England and Wales · Provision of fertility services
- CRGW Plymouth Limited · 100% held · England and Wales · Provision of fertility services
- REACH Fertility, PLLC2 · 100% held · North Carolina, USA · Provision of fertility services
- Care Fertility Aggregator, LP · 100% held · Delaware, USA · Holding company
- Care Fertility North America, LLC · 100% held · Delaware, USA · Holding company
- Care Fertility Bidco, LLC · 100% held · Delaware, USA · Holding company
- Care Management Co, LLC · 100% held · Delaware, USA · Holding company
- Care Fertility Group Spain, S.L.U. · 100% held · Spain · Holding company
- IVF Spain Alicante, S.L.U. · 100% held · Spain · Provision of fertility services
- IVF Spain Madrid, S.L.U. · 100% held · Spain · Provision of fertility services
- Instituto Vasco de Fertilidad, S.L.U. · 100% held · Spain · Provision of fertility services
Significant events
- “The Group acquired the IVF Spain Group on 28 February 2023 and the CRGW Group on 21 September 2023 for a total consideration of £67,166,000, both of which were further embedded within the Care group during the period.”
- “The current gross emissions have increased by 45 tonnes of CO2e when compared to those of the previous year. The main contributing factors to this increase in total emissions are the rise in both electricity and natural gas consumption, plus the full year run-rate impact of UK based clinic acquisitions in September 2023.”
- “On 22 May 2025 the company issued a further 45,500 £0.01 Al Ordinary shares and 43,280,434.£0.01 B Preference shares. The aggregate subscription price for those shares was £45,500 and £9,954,500 respectively.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRAME, Paul David | Director | 2023-06-30 | Feb 1986 | British |
| CAMPBELL, Alison Jayne, Dr | Director | 2015-01-28 | Sep 1970 | British |
| HENRY, Michael Ian | Director | 2025-05-06 | Dec 1973 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLEMENT, Augustine Oluseyi | Secretary | 2005-10-05 | 2008-02-29 |
| VICKERY, Catherine Mary Jane | Secretary | 2008-02-28 | 2012-06-16 |
| CRESCENT HILL LIMITED | Corporate Nominee Secretary | 2005-04-13 | 2005-10-05 |
| AINLEY, Harvey Bertenshaw | Director | 2015-10-01 | 2016-06-30 |
| BRAME, Paul David | Director | 2019-04-04 | 2022-02-24 |
| BURFORD, David Brian | Director | 2015-01-28 | 2025-02-28 |
| CLARK, Alan Philip | Director | 2025-02-28 | 2025-08-28 |
| COLLIER, Stephen John | Director | 2005-10-05 | 2011-09-13 |
| DENSEM, Nora June | Director | 2022-02-24 | 2023-06-30 |
| DOWELL, Kenneth, Dr | Director | 2005-10-05 | 2019-05-10 |
| EVANS, Richard Harold | Director | 2007-02-09 | 2012-06-16 |
| FISHEL, Simon Brian, Professor | Director | 2005-10-05 | 2021-08-31 |
| GRASSBY, Michael Kevin Peter | Director | 2018-01-15 | 2019-05-10 |
| HARRISON, Simon Joseph | Director | 2008-07-04 | 2008-12-31 |
| LE COUILLIARD, Jo Susan | Director | 2005-11-01 | 2008-05-31 |
| LOVELACE, Craig Barry | Director | 2011-09-13 | 2012-06-16 |
| LOWRY, Nigel | Director | 2005-10-05 | 2015-11-02 |
| PEGLER, Philip Michael | Director | 2008-12-31 | 2011-06-30 |
| ROBERTSON, Nigel Mark Inches | Director | 2016-06-27 | 2019-09-30 |
| SACKS, Bradley Jonathan | Director | 2011-09-13 | 2012-06-16 |
| SHAH, Zahra | Director | 2005-11-01 | 2005-11-01 |
| THOMSON, Ian Stewart | Director | 2013-08-08 | 2017-01-20 |
| THORNTON, Simon | Director | 2005-10-05 | 2015-06-05 |
| TORBET, David | Director | 2018-01-15 | 2019-05-10 |
| ST ANDREWS COMPANY SERVICES LIMITED | Corporate Nominee Director | 2005-04-13 | 2005-10-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rachel Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 189 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-02 | AA | accounts | accounts with accounts type group |
| 2025-09-18 | AD02 | address | change sail address company with old address new address |
| 2025-09-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-16 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-08 | TM01 | officers | termination director company with name termination date |
| 2025-05-09 | AP01 | officers | appoint person director company with name date |
| 2025-03-11 | AP01 | officers | appoint person director company with name date |
| 2025-03-11 | TM01 | officers | termination director company with name termination date |
| 2025-03-11 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-18 | AA | accounts | accounts with accounts type group |
| 2023-11-15 | SH01 | capital | capital allotment shares |
| 2023-09-18 | AA | accounts | accounts with accounts type group |
| 2023-09-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-05 | AP01 | officers | appoint person director company with name date |
| 2023-09-05 | TM01 | officers | termination director company with name termination date |
| 2023-04-06 | SH01 | capital | capital allotment shares |
| 2023-03-14 | SH01 | capital | capital allotment shares |
| 2023-02-08 | AA01 | accounts | change account reference date company previous extended |
| 2023-01-31 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.