CARE FERTILITY HOLDINGS LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
CARE FERTILITY HOLDINGS LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
CARE FERTILITY HOLDINGS LIMITED was incorporated 5 years ago on 12/04/2019 and has the registered number: 11942726. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CARE FERTILITY HOLDINGS LIMITED was incorporated 5 years ago on 12/04/2019 and has the registered number: 11942726. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CARE FERTILITY HOLDINGS LIMITED - NOTTINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
NOTTINGHAM
NG8 6PZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ROYTON TOPCO LIMITED (until 11/07/2019)
ROYTON TOPCO LIMITED (until 11/07/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2023 | 14/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID BURFORD | Apr 1980 | British | Director | 2019-05-10 | CURRENT |
| MR PAUL DAVID BRAME | Feb 1986 | British | Director | 2023-06-30 | CURRENT |
| MR ANDREW JONATHAN PETER STRONG | Oct 1964 | British | Director | 2020-03-12 UNTIL 2022-05-31 | RESIGNED |
| MR NIGEL MARK INCHES ROBERTSON | Nov 1959 | British | Director | 2019-05-10 UNTIL 2019-09-30 | RESIGNED |
| MR PETER VICTOR MUWANGUZI KISENYI | Jun 1989 | British | Director | 2020-06-02 UNTIL 2021-07-23 | RESIGNED |
| SUMIT DHEIR | May 1988 | British | Director | 2019-04-12 UNTIL 2020-06-02 | RESIGNED |
| NORA JUNE DENSEM | Sep 1971 | British | Director | 2022-02-24 UNTIL 2023-06-30 | RESIGNED |
| ALFA CHI KIT CHAN | May 1977 | British | Director | 2019-04-12 UNTIL 2021-03-31 | RESIGNED |
| MR PAUL DAVID BRAME | Feb 1986 | British | Director | 2019-05-10 UNTIL 2022-02-24 | RESIGNED |
| MR GARETH RIDGWELL WHILEY | Nov 1967 | British | Director | 2021-03-31 UNTIL 2022-02-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Caramel Bidco Limited | 2022-02-24 | Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Silverfleet Capital Partners Ii Gp Lp (Acting In Its Capacity As General Partner Of Silverfleet Capital Ii Wplf Lp) | 2019-05-10 - 2022-02-24 | St. Peter Port |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
|
| Silverfleet Capital Partners Ii Gp Lp (Acting In Its Capacity As General Partner Of Silverfleet Capital Partners Ii Lp) | 2019-04-12 - 2022-02-24 | St Peter Port |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |