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Care Fertility Topco Limited

Adresa
John Webster House 6 Lawrence Drive
Nottingham Business Park
Nottingham
NG8 6PZ
VAT ID (DIČ) no VAT ID available
Company No. 13874620 Show on Companies House
Accountsgroup

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Caramel Topco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (7)

    Source: Companies House
    Brame, Paul David Nottingham Business Park, Nottingham, United Kingdom Status: Active Notified: 30/06/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burford, David Brian Nottingham Business Park, Nottingham, United Kingdom Status: Active Notified: 24/02/2022 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chan, Alfa Chi Kit Nottingham Business Park, Nottingham, United Kingdom Status: Active Notified: 24/02/2022 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Van Der Vis, Wolbrand Teunis Cornelis Nottingham Business Park, Nottingham, United Kingdom Status: Active Notified: 09/05/2022 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Wohlgschaft, Sebastian Andreas Solent Business Park, Whiteley, Hampshire, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 07/1984 Occupation: Investment Director Nordic Capital Role: Director Country of Residence: Germany Nationality: German
    Densem, Nora June Solent Business Park, Whiteley, United Kingdom Status: Ceased Notified: 24/02/2022 Ceased: 30/06/2023 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: Guernsey Nationality: British
    Fuller, Sarah Jane Solent Business Park, Whiteley, United Kingdom Status: Ceased Notified: 26/01/2022 Ceased: 24/02/2022 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Caramel Midco Limited Status: Active Notified: 28/01/2022 Companies House Number: 13874616 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more