Rachel Topco Limited
- Company number
- 08102663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jun 2012
- Nature of business
- Specialists medical practice activities
- Corporate group
- Aurelia Midco Limited (52 companies)
Registered office
Previous names
- Care Fertility Holdings Limited (until 9 Jul 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENRY, Michael Ian | Director | 6 May 2025 | |
| BRAME, Paul David | Director | 30 Jun 2023 | |
| CLARK, Alan Philip | Director | 28 Feb 2025 | 28 Aug 2025 |
| BURFORD, David Brian | Director | 28 Jan 2015 | 28 Feb 2025 |
| DENSEM, Nora June | Director | 24 Feb 2022 | 30 Jun 2023 |
| BRAME, Paul David | Director | 4 Apr 2019 | 24 Feb 2022 |
| GRASSBY, Michael Kevin Peter | Director | 31 Jan 2017 | 10 May 2019 |
| ROBERTSON, Nigel Mark Inches | Director | 1 Jan 2016 | 10 May 2019 |
| DOWELL, Kenneth, Dr | Director | 16 Jun 2012 | 10 May 2019 |
| FISHEL, Simon Brian, Professor | Director | 16 Jun 2012 | 10 May 2019 |
| TORBET, David | Director | 12 Jun 2012 | 10 May 2019 |
| SALTER, Mark | Director | 12 Jun 2012 | 30 Jan 2017 |
| THOMSON, Ian Stewart | Director | 8 Aug 2013 | 20 Jan 2017 |
| AINLEY, Harvey Bertenshaw | Director | 1 Oct 2015 | 30 Jun 2016 |
| LOWRY, Nigel | Director | 16 Jun 2012 | 2 Nov 2015 |
| THORNTON, Simon | Director | 16 Jun 2012 | 5 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Royton Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 May 2019 | |
| Bowmark Capital (Holdings) Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 May 2019 |
Accounts
Connections
Owned by
Rachel Topco Limited → Royton Bidco Limited → Royton Midco Limited → Royton Holdco Limited → Care Fertility Holdings Limited → Caramel Bidco Limited
Controls
- Care Fertility Group Limited (05423241)
Directors’ other companies
- BRAME, Paul David - Director at Barush Limited
- BRAME, Paul David - Director at Balen Ivf Limited
- BRAME, Paul David - Director at Bath Fertility Centre Limited
- BRAME, Paul David - Director at Caramel Midco Limited
- BRAME, Paul David - Director at Care Fertility Birmingham Limited
- BRAME, Paul David - Director at Care Fertility Group Limited
- BRAME, Paul David - Director at Care Fertility Holdings Limited
- BRAME, Paul David - Director at Care Fertility Leeds Limited
- BRAME, Paul David - Director at Crgw Group Limited
- BRAME, Paul David - Director at Crgw Limited
Companies at the same address
- Balen Ivf Limited (07107672)
- Barush Limited (05539422)
- Bath Fertility Centre Limited (04742154)
- C Hayden Gynaecology Limited (10485507)
- Caramel Bidco Limited (13874621)
- Caramel Midco Limited (13874616)
- Care (Sheffield) Limited (04145167)
- Care Fertility (London) Limited (08529488)
- Care Fertility (Northampton) Limited (03083989)
- Care Fertility Birmingham Limited (09756591)