CARE FERTILITY GROUP LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-14 (in 4mo)

Last made up 2025-08-31

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

CARE FERTILITY GROUP LIMITED 2005-10-11 → present
EDGER 505 LIMITED 2005-04-13 → 2005-10-11

Accounts

Audit & accounting basis

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.”

Group structure

CARE FERTILITY GROUP LIMITED · parent
1. Care Fertility Leeds Limited 100% · England and Wales · Provision of fertility services
2. Centres for Assisted Reproduction Limited 100% · England and Wales · Provision of fertility services
3. Care Fertility Chester (Holdings) Limited 100% · England and Wales · Holding company
4. Care Fertility (London) Limited 100% · England and Wales · Holding company
5. Zita West Assisted Fertility Limited 100% · England and Wales · Provision of fertility services
6. Balen IVF Limited 100% · England and Wales · Provision of fertility services
7. Barush Limited 100% · England and Wales · Provision of fertility services
8. C Hayden Gynaecology Limited 100% · England and Wales · Provision of fertility services
9. Mrs V Sharma (Consultancy) Limited 100% · England and Wales · Provision of fertility services
10. Bath Fertility Centre Limited 100% · England and Wales · Provision of fertility services
11. Care (Sheffield) Limited 100% · England and Wales · Provision of fertility services
12. Care Fertility (Northampton) Limited 100% · England and Wales · Provision of fertility services
13. Care Fertility Birmingham Limited 100% · England and Wales · Provision of fertility services
14. Care Fertility Chester Limited 100% · England and Wales · Provision of fertility services
15. Care Fertility Liverpool Limited 75% · England and Wales · Provision of fertility services
16. Care Fertility Tamworth Limited 100% · England and Wales · Provision of fertility services
17. Care Fertility Woking Limited 85% · England and Wales · Provision of fertility services
18. Care Leeds LLP 100% · England and Wales · Provision of fertility services
19. Centre for Reproductive Medicine Limited 100% · England and Wales · Provision of fertility services
20. Salve Technologies Limited 100% · England and Wales · Patient application development
21. South East Fertility Clinic Limited 100% · England and Wales · Provision of fertility services
22. Zita West Clinics Limited 100% · England and Wales · Provision of fertility services
23. IVF Life UK Limited 100% · England and Wales · Provision of fertility services
24. Care Fertility Southwest Limited 91% · England and Wales · Holding company
25. CRGW Group Limited 100% · England and Wales · Holding company
26. CRGW Limited 100% · England and Wales · Provision of fertility services
27. CRGW Plymouth Limited 100% · England and Wales · Provision of fertility services
28. REACH Fertility, PLLC2 100% · North Carolina, USA · Provision of fertility services
29. Care Fertility Aggregator, LP 100% · Delaware, USA · Holding company
30. Care Fertility North America, LLC 100% · Delaware, USA · Holding company
31. Care Fertility Bidco, LLC 100% · Delaware, USA · Holding company
32. Care Management Co, LLC 100% · Delaware, USA · Holding company
33. Care Fertility Group Spain, S.L.U. 100% · Spain · Holding company
34. IVF Spain Alicante, S.L.U. 100% · Spain · Provision of fertility services
35. IVF Spain Madrid, S.L.U. 100% · Spain · Provision of fertility services
36. Instituto Vasco de Fertilidad, S.L.U. 100% · 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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	PDF
2025-09-17	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-09-16	AD01	address	Change registered office address company with date old address new address	PDF
2025-09-08	TM01	officers	Termination director company with name termination date	PDF
2025-05-09	AP01	officers	Appoint person director company with name date	PDF
2025-03-11	AP01	officers	Appoint person director company with name date	PDF
2025-03-11	TM01	officers	Termination director company with name termination date	PDF
2025-03-11	AD01	address	Change registered office address company with date old address new address	PDF
2024-09-11	CS01	confirmation-statement	Confirmation statement with updates	PDF
2024-05-18	AA	accounts	Accounts with accounts type group
2023-11-15	SH01	capital	Capital allotment shares	PDF
2023-09-18	AA	accounts	Accounts with accounts type group
2023-09-14	CS01	confirmation-statement	Confirmation statement with updates	PDF
2023-09-05	AP01	officers	Appoint person director company with name date	PDF
2023-09-05	TM01	officers	Termination director company with name termination date	PDF
2023-04-06	SH01	capital	Capital allotment shares	PDF
2023-03-14	SH01	capital	Capital allotment shares	PDF
2023-02-08	AA01	accounts	Change account reference date company previous extended	PDF
2023-01-31	SH01	capital	Capital allotment shares	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 6
Capital events: 0
Officers appointed: 1
Officers resigned: 1

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page