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Rachel Topco Limited

08102663

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ
Incorporated 12/06/2012

Previously known as

Care Fertility Holdings Limited · until 09/07/2019

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

86220
Specialist medical practice activities

Officers

Mr Paul David Brame

director · Since 30/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 34 other boards

Mr Michael Ian Henry

director · Since 06/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 35 other boards

Paul David Brame

director · Since 30/06/2023

British · United Kingdom · Age 40

Michael Ian Henry

director · Since 06/05/2025

British · United Kingdom · Age 52

Former

Simon Thornton

director · Resigned 05/06/2015

Nigel Lowry

director · Resigned 02/11/2015

Harvey Bertenshaw Ainley

director · Resigned 30/06/2016

Ian Stewart Thomson

director · Resigned 20/01/2017

Mark Salter

director · Resigned 30/01/2017

David Torbet

director · Resigned 10/05/2019

Simon Brian Fishel

director · Resigned 10/05/2019

Kenneth Dowell

director · Resigned 10/05/2019

Nigel Mark Inches Robertson

director · Resigned 10/05/2019

Michael Kevin Peter Grassby

director · Resigned 10/05/2019

Paul David Brame

director · Resigned 24/02/2022

Nora June Densem

director · Resigned 30/06/2023

David Brian Burford

director · Resigned 28/02/2025

Alan Philip Clark

director · Resigned 28/08/2025

Persons with Significant Control

Royton Bidco Limited

75–100% shares
75–100% votes
Appoint directors

One, Carter Lane, London, EC4V 5ER

Reg: 11943802 · Companies House · Limited Partnership

Notified 10/05/2019

Former PSCs

Bowmark Capital (Holdings) Limited

Ceased 10/05/2019

Charges0 outstanding

Charge
satisfied

MIDCAP FINANCIAL (IRELAND) LIMITED AS SECURITY TRUSTEE

Created 21/06/2019Registered 26/06/2019Satisfied 08/04/2022

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1John Webster House 6 Lawrence Drive
2026-08-08

JOHN WEBSTER HOUSE 6 LAWRENCE DRIVE

post townNottingham
2026-08-08

NOTTINGHAM

officer appointedBRAME, Paul David
2026-08-08
officer appointedHENRY, Michael Ian
2026-08-08