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Nom

Care Fertility Holdings Limited
Adresse
John Webster House
6 Lawrence Drive, Nottingham Business Park
Nottingham
NG8 6PZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11942726 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Royton Topco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Caramel Bidco Limited Status: Active Notified: 24/02/2022 Companies House Number: 13874621 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Silverfleet Capital Partners Ii Gp Lp (Acting In Its Capacity As General Partner Of Silverfleet Capital Ii Wplf Lp) Status: Ceased Notified: 10/05/2019 Ceased: 24/02/2022 Companies House Number: Sl014694 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Silverfleet Capital Partners Ii Gp Lp (Acting In Its Capacity As General Partner Of Silverfleet Capital Partners Ii Lp) Status: Ceased Notified: 12/04/2019 Ceased: 24/02/2022 Companies House Number: Sl014694 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Brame, Paul David Nottingham, England Status: Active Notified: 30/06/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burford, David Brian London, England Status: Active Notified: 10/05/2019 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Densem, Nora June Nottingham, England Status: Active Notified: 24/02/2022 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: Guernsey Nationality: British
    Dheir, Sumit London, United Kingdom Status: Ceased Notified: 12/04/2019 Ceased: 02/06/2020 Occupation: Private Equity Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Royton Holdco Limited Status: Active Notified: 12/04/2019 Companies House Number: 11943067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •