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
- Aurelia Midco Limited (52 companies)
Registered office
Previous names
- Royton Topco Limited (until 11 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 | 10 May 2019 | 28 Feb 2025 |
| DENSEM, Nora June | Director | 24 Feb 2022 | 30 Jun 2023 |
| STRONG, Andrew Jonathan Peter | Director | 12 Mar 2020 | 31 May 2022 |
| WHILEY, Gareth Ridgwell | Director | 31 Mar 2021 | 24 Feb 2022 |
| BRAME, Paul David | Director | 10 May 2019 | 24 Feb 2022 |
| KISENYI, Peter Victor Muwanguzi | Director | 2 Jun 2020 | 23 Jul 2021 |
| CHI KIT CHAN, Alfa | Director | 12 Apr 2019 | 31 Mar 2021 |
| DHEIR, Sumit | Director | 12 Apr 2019 | 2 Jun 2020 |
| ROBERTSON, Nigel Mark Inches | Director | 10 May 2019 | 30 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
Accounts
Connections
Owned by
Care Fertility Holdings Limited → Caramel Bidco Limited → Caramel Midco Limited → Care Fertility Topco Limited
Controls
- Royton Holdco Limited (11943067)
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 Leeds Limited
- BRAME, Paul David - Director at Crgw Group Limited
- BRAME, Paul David - Director at Rachel Topco 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)