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Nom

Care Fertility Holdings Limited
Adresse
Grant House
Bourges Boulevard
Peterborough
PE1 1NG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11942726 Show on Companies House
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 (5)

    Source: Companies House
    Brame, Paul David 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
    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
    Burford, David Brian London, England Status: Ceased Notified: 10/05/2019 Ceased: 28/02/2025 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: United Kingdom 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
    •