ZITA WEST ASSISTED FERTILITY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Henry, Michael Ian
Born in December 1973
Individual (36 offsprings)
Officer
2025-05-06 ~ now
OF - Director → CIF 0
2
Brame, Paul David
Born in February 1986
Individual (35 offsprings)
Officer
2023-06-30 ~ now
OF - Director → CIF 0
3
CARE FERTILITY GROUP LIMITED
- now
EDGER 505 LIMITED - 2005-10-11
John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (4 parents, 15 offsprings)
Person with significant control
2017-05-31 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 8

1
Densem, Nora June
Company Director born in September 1971
Individual
Officer
2022-02-24 ~ 2023-06-30
OF - Director → CIF 0
2
Astley, Brian Martin
Company Director born in May 1954
Individual (3 offsprings)
Officer
2010-11-24 ~ 2021-12-31
OF - Director → CIF 0
Mr Brian Martin Astley
Born in May 1954
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2017-05-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Ndukwe, George Okechukwu, Dr
Consultant Gynaecologist born in October 1951
Individual (1 offspring)
Officer
2012-09-25 ~ 2021-12-31
OF - Director → CIF 0
4
Brame, Paul David
Company Director born in February 1986
Individual (35 offsprings)
Officer
2019-04-04 ~ 2022-02-24
OF - Director → CIF 0
5
West, Zita Mary
Midwife born in November 1956
Individual (5 offsprings)
Officer
2010-11-24 ~ 2021-12-31
OF - Director → CIF 0
Mrs Zita Mary West
Born in November 1956
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2017-05-31
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Clark, Alan Philip
Company Director born in November 1967
Individual
Officer
2025-02-28 ~ 2025-08-28
OF - Director → CIF 0
7
Robertson, Nigel Mark Inches
Exec Chairman born in November 1959
Individual (3 offsprings)
Officer
2017-05-31 ~ 2019-05-10
OF - Director → CIF 0
8
Burford, David Brian
Company Director born in April 1980
Individual (1 offspring)
Officer
2017-05-31 ~ 2025-02-28
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

86220 - Specialists Medical Practice Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Tangible fixed assets

113,456 GBP2016-09-30

25,415 GBP2015-09-30

Debtors

227,161 GBP2016-09-30

100 GBP2015-09-30

Cash at bank and in hand

596,551 GBP2016-09-30

688,413 GBP2015-09-30

Current Assets

823,712 GBP2016-09-30

688,513 GBP2015-09-30

Current liabilities

-529,304 GBP2016-09-30

-342,350 GBP2015-09-30

Net Current Assets/Liabilities

294,408 GBP2016-09-30

346,163 GBP2015-09-30

Total Assets Less Current Liabilities

407,864 GBP2016-09-30

371,578 GBP2015-09-30

Non-current liabilities

-75,000 GBP2015-09-30

Provisions for liabilities and charges

-11,196 GBP2016-09-30

-5,083 GBP2015-09-30

Called-up share capital

118 GBP2016-09-30

111 GBP2015-09-30

Retained earnings

396,550 GBP2016-09-30

291,384 GBP2015-09-30

Shareholder's fund

396,668 GBP2016-09-30

291,495 GBP2015-09-30

Number of shares allotted

Class 1 ordinary share

1,000 shares2016-09-30

Par Value of Share

Class 1 ordinary share

10 GBP2015-10-01 ~ 2016-09-30

Paid-up share capital

Class 1 ordinary share

100 GBP2016-09-30

Related profiles found in government register

ZITA WEST ASSISTED FERTILITY LIMITED
Info
Registered number 07449262
John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham NG8 6PZ
PRIVATE LIMITED COMPANY incorporated on 2010-11-24 (15 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-08-31
CIF 0
ZITA WEST ASSISTED FERTILITY LIMITED
S
Registered number 07449262
John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, England, NG8 6PZ
Limited By Shares in Companies House, United Kingdom
CIF 1

Offspring entities and appointments

Active 1

ZITA WEST CLINICS LIMITED
John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
209,548 GBP2016-09-30
Person with significant control
2017-05-31 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE