RACHEL TOPCO LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
RACHEL TOPCO LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
RACHEL TOPCO LIMITED was incorporated 12 years ago on 12/06/2012 and has the registered number: 08102663. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
RACHEL TOPCO LIMITED was incorporated 12 years ago on 12/06/2012 and has the registered number: 08102663. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
RACHEL TOPCO LIMITED - NOTTINGHAM
This company is listed in the following categories:
86220 - Specialists medical practice activities
86220 - Specialists medical practice activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
JOHN WEBSTER HOUSE 6 LAWRENCE DRIVE
NOTTINGHAM
NG8 6PZ
This Company Originates in : United Kingdom
Previous trading names include:
CARE FERTILITY HOLDINGS LIMITED (until 09/07/2019)
CARE FERTILITY HOLDINGS LIMITED (until 09/07/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID BURFORD | Apr 1980 | British | Director | 2015-01-28 | CURRENT |
MR PAUL DAVID BRAME | Feb 1986 | British | Director | 2023-06-30 | CURRENT |
MR DAVID TORBET | Feb 1978 | British | Director | 2012-06-12 UNTIL 2019-05-10 | RESIGNED |
MR SIMON THORNTON | Aug 1957 | British | Director | 2012-06-16 UNTIL 2015-06-05 | RESIGNED |
IAN STEWART THOMSON | Sep 1962 | British | Director | 2013-08-08 UNTIL 2017-01-20 | RESIGNED |
MR MARK SALTER | Sep 1966 | British | Director | 2012-06-12 UNTIL 2017-01-30 | RESIGNED |
MR NIGEL MARK INCHES ROBERTSON | Nov 1959 | British | Director | 2016-01-01 UNTIL 2019-05-10 | RESIGNED |
MR NIGEL LOWRY | Dec 1965 | British | Director | 2012-06-16 UNTIL 2015-11-02 | RESIGNED |
KEVIN MICHAEL PETER GRASSBY | Sep 1961 | British | Director | 2017-01-31 UNTIL 2019-05-10 | RESIGNED |
DR SIMON BRIAN FISHEL | Jul 1953 | British | Director | 2012-06-16 UNTIL 2019-05-10 | RESIGNED |
DR KENNETH DOWELL | Jan 1957 | British | Director | 2012-06-16 UNTIL 2019-05-10 | RESIGNED |
NORA JUNE DENSEM | Sep 1971 | British | Director | 2022-02-24 UNTIL 2023-06-30 | RESIGNED |
MR PAUL DAVID BRAME | Feb 1986 | British | Director | 2019-04-04 UNTIL 2022-02-24 | RESIGNED |
MR HARVEY BERTENSHAW AINLEY | Aug 1966 | British | Director | 2015-10-01 UNTIL 2016-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Royton Bidco Limited | 2019-05-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bowmark Capital (Holdings) Limited | 2016-04-06 - 2019-05-10 | London |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |