Care Fertility Holdings Limited

11942726

active

Private Limited Company

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, NG8 6PZ

Incorporated 12/04/2019

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

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

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