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Care Fertility Holdings Limited

11942726

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ
Incorporated 12/04/2019

Previously known as

Royton Topco Limited · until 11/07/2019

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/08/2026

Due 14/09/2027

On track

Industry

64209
Activities of other holding companies

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

Nigel Mark Inches Robertson

director · Resigned 30/09/2019

Sumit Dheir

director · Resigned 02/06/2020

Alfa Chi Kit Chan

director · Resigned 31/03/2021

Peter Victor Muwanguzi Kisenyi

director · Resigned 23/07/2021

Paul David Brame

director · Resigned 24/02/2022

Gareth Ridgwell Whiley

director · Resigned 24/02/2022

Andrew Jonathan Peter Strong

director · Resigned 31/05/2022

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

Caramel Bidco Limited

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

John Webster House, 6 Lawrence Drive, Nottingham, NG8 6PZ

Reg: 13874621 · Companies House · Corporate

Notified 24/02/2022

Former PSCs

Silverfleet Capital Partners Ii Gp Lp (Acting In Its Capacity As General Partner Of Silverfleet Capital Partners Ii Lp)

Ceased 24/02/2022

Silverfleet Capital Partners Ii Gp Lp (Acting In Its Capacity As General Partner Of Silverfleet Capital Ii Wplf Lp)

Ceased 24/02/2022

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 23/06/2022Registered 27/06/2022

Change History

officer appointedBRAME, Paul David
2026-07-28
officer appointedHENRY, Michael Ian
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1John Webster House 6 Lawrence Drive
2026-07-28

JOHN WEBSTER HOUSE 6 LAWRENCE DRIVE

post townNottingham
2026-07-28

NOTTINGHAM