IVF LIFE UK LIMITED

Company number 07622134 ·

Active

3 active / 5 ceased · persons with significant control

Care Fertility Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-02-28
Correspondence address
John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
05423241
Country registered
England

Ivf Spain Alicante, S.L.

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-14
Correspondence address
Avenida Ansaldo, 13, Alicante, 03540, Spain
Legal form
Limited Liability Company
Place registered
Commercial Registry Of Alicante
Registration number
Spanish Tax Identification Number B54973227
Country registered
Spain

Nardo Capital Holding International Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
1a St Mark Street, Valletta, VLT1364, Malta
Legal form
Private Company Limited By Shares
Place registered
Overseas
Registration number
C59360
Country registered
Overseas

Jon Saenz Aizpurua

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-03-16
Ceased on
2023-02-28
Date of birth
August 1967
Nationality
Spanish
Country of residence
Spain
Correspondence address
Centre For Reproductive Health, Daresbury Park, Daresbury, Cheshire, WA4 4GE, United Kingdom

Ivf Spain Alicante, S.L.

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-14
Ceased on
2022-03-16
Correspondence address
Avenida Ansaldo, 13, Alicante, 03540, Spain
Legal form
Limited Liability Company
Place registered
Commercial Registry Of Alicante
Registration number
Spanish Tax Identification Number B54973227
Country registered
Spain

Dr Luciano Giovanni Nardo

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
November 1975
Nationality
British
Country of residence
England
Correspondence address
Centre For Reproductive Health, Daresbury Park, Daresbury, Cheshire, WA4 4GE

Medicover Holdings S.A.

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-07-20
Correspondence address
Luchthavenweg 81, Unit 230, Eindhoven, 5657 Ea, Netherlands
Legal form
Societe Anonyme
Place registered
Registre Du Commerce Et Des Societes Luxembourg
Registration number
B59021
Country registered
Luxembourg

Nardo Capital Holding International Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2022-03-16
Correspondence address
1a St Mark Street, Valletta, VLT1364, Malta
Legal form
Private Company Limited By Shares
Place registered
Overseas
Registration number
C59360
Country registered
Overseas