Care Fertility Holdings Limited is a private limited company situated at John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham NG8 6PZ. Incorporated on 2019-04-12, this 5-year-old company is run by 2 directors.
Director Paul B., appointed on 30 June 2023. Director David B., appointed on 10 May 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official records there was a name change on 2019-07-11 and their previous name was Royton Topco Limited.
The latest confirmation statement was filed on 2023-08-31 and the due date for the subsequent filing is 2024-09-14. Furthermore, the accounts were filed on 31 August 2021 and the next filing is due on 30 September 2023.
| Office Address | John Webster House |
| Office Address2 | 6 Lawrence Drive, Nottingham Business Park |
| Town | Nottingham |
| Post code | NG8 6PZ |
| Country of origin | United Kingdom |
| Registration Number | 11942726 |
| Date of Incorporation | Fri, 12th Apr 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sat, 30th Sep 2023 (219 days after) |
| Account last made up date | Tue, 31st Aug 2021 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 10 May 2019
The list of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Caramel Bidco Limited from Nottingham, United Kingdom. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Silverfleet Capital Partners Ii Gp Lp (Acting In Its Capacity As General Partner Of Silverfleet Capital Partners Ii Lp) that entered St Peter Port, Guernsey as the address. This PSC has a legal form of "a limited partnership", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Silverfleet Capital Partners Ii Gp Lp (Acting In Its Capacity As General Partner Of Silverfleet Capital Ii Wplf Lp), who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited partnership", owns 25-50% shares. This PSC , owns 25-50% shares.
Caramel Bidco Limited
John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13874621 |
| Notified on | 24 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights 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)
1 Royal Plaza, Royal Avenue, St Peter Port, GY1 2HL, Guernsey
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited Partnership |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sl014694 |
| Notified on | 12 April 2019 |
| Ceased on | 24 February 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights 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)
One Royal Plaza, Royal Avenue, St. Peter Port, GY1 2HL, Guernsey
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited Partnership |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sl014694 |
| Notified on | 10 May 2019 |
| Ceased on | 24 February 2022 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
| Royton Topco | July 11, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 2023-09-21: 10583.18 GBP filed on: 15th, November 2023 |
capital | Free Download (3 pages) |
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