Care Fertility Holdings Limited
- Company number
- 11942726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Apr 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Care Fertility Topco Limited (33 companies)
Registered office
Previous names
- Royton Topco Limited (until 11 Jul 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Silverfleet Capital Partners Ii Gp Lp (Acting In Its Capacity As General Partner Of Silverfleet Capital Ii Wplf Lp) | Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors |
10 May 2019 | 24 Feb 2022 |
| Silverfleet Capital Partners Ii Gp Lp (Acting In Its Capacity As General Partner Of Silverfleet Capital Partners Ii Lp) | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
12 Apr 2019 | 24 Feb 2022 |
| Caramel Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Feb 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Aug 2021 |
| 31 Aug 2020 |
Connections
Owned by
Care Fertility Holdings Limited → Caramel Bidco Limited → Caramel Midco Limited → Care Fertility Topco Limited
Controls
- Royton Holdco Limited (11943067)
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)