Back to search

Care Fertility Topco Limited

13874620

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 26/01/2022

Previously known as

Caramel Topco Limited · until 14/03/2023

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Wolbrand Teunis Cornelis Van Der Vis

director · Since 09/05/2022

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 59

Mr Michael Ian Henry

director · Since 06/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 35 other boards

Mr Jonas Wilhelm Agnblad

director · Since 18/02/2026

SWEDISH · SWEDEN · Age 52

Mr Balint Temesi

director · Since 18/02/2026

HUNGARIAN,BRITISH · ENGLAND · Age 35

Mr Thomas David Allen

director · Since 31/07/2026

BRITISH · ENGLAND · Age 42

Alfa Chi Kit Chan

director · Since 24/02/2022

British · England · Age 49

Wolbrand Teunis Cornelis Van Der Vis

director · Since 09/05/2022

Dutch · Netherlands · Age 59

Philippe Frederic Neuschafer

director · Since 17/06/2024

German · Germany · Age 46

Michael Ian Henry

director · Since 06/05/2025

British · United Kingdom · Age 52

Jonas Wilhelm Agnblad

director · Since 18/02/2026

Swedish · Sweden · Age 52

Balint Temesi

director · Since 18/02/2026

Hungarian,British · England · Age 35

Former

Sarah Jane Fuller

director · Resigned 24/02/2022

Joakim Peter Lundvall

director · Resigned 01/02/2023

Nora June Densem

director · Resigned 30/06/2023

Paul David Brame

director · Resigned 17/06/2024

David Brian Burford

director · Resigned 28/02/2025

Alan Philip Clark

director · Resigned 28/08/2025

Sebastian Andreas Wohlgschaft

director · Resigned 18/02/2026

Mr Alfa Chi Kit Chan

director · Resigned 31/07/2026

Philippe Frederic Neuschafer

director · Resigned 31/07/2026

Change History

officer appointedAGNBLAD, Jonas Wilhelm
2026-07-28
officer appointedCHAN, Alfa Chi Kit
2026-07-28
officer appointedHENRY, Michael Ian
2026-07-28
officer appointedNEUSCHAFER, Philippe Frederic
2026-07-28
officer appointedTEMESI, Balint
2026-07-28
officer appointedVAN DER VIS, Wolbrand Teunis Cornelis
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