TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Rachel Topco Limited
Adresse
Grant House
Bourges Boulevard
Peterborough
PE1 1NG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08102663 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2021
Activité (Code NAF)86220 - Activité des médecins spécialistes
Statut de Sociétéactive
Noms Précédents
  • Care Fertility Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Royton Bidco Limited Status: Active Notified: 10/05/2019 Companies House Number: 11943802 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 Bowmark Capital (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2019 Companies House Number: 04968712 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Brame, Paul David Nottingham Business Park, Peterborough, England Status: Active Notified: 30/06/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clark, Alan Philip Peterborough, England Status: Active Notified: 28/02/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ainley, Harvey Bertenshaw Nottingham Business Park, Nottingham Status: Ceased Notified: 01/10/2015 Ceased: 30/06/2016 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Burford, David Brian Peterborough, England Status: Ceased Notified: 28/01/2015 Ceased: 28/02/2025 Date of Birth: 04/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Densem, Nora June Nottingham Business Park, Nottingham Status: Ceased Notified: 24/02/2022 Ceased: 30/06/2023 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: Guernsey Nationality: British
    Grassby, Michael Kevin Peter Nottingham Business Park, Nottingham Status: Ceased Notified: 31/01/2017 Ceased: 10/05/2019 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Salter, Mark London, England Status: Ceased Notified: 12/06/2012 Ceased: 30/01/2017 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Care Fertility Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05423241 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •