# Care Fertility Holdings Limited

## Details

- **Company number:** [11942726](https://find-and-update.company-information.service.gov.uk/company/11942726)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Apr 2019
- **Registered office:** JOHN WEBSTER HOUSE 6 LAWRENCE DRIVE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PZ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Care Fertility Topco Limited](/group/15124) (33 companies)


## 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 |  |



## 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 |  |




## Owned by

Care Fertility Holdings Limited → [Caramel Bidco Limited](/company/13874621) → [Caramel Midco Limited](/company/13874616) → [Care Fertility Topco Limited](/company/13874620)



## Controls

- [Royton Holdco Limited](/company/11943067) (11943067)



## Directors' other companies

- [BRAME, Paul David](/person/8175163) - director at [Balen Ivf Limited](/company/07107672)
- [BRAME, Paul David](/person/8175163) - director at [Bath Fertility Centre Limited](/company/04742154)
- [BRAME, Paul David](/person/8175163) - director at [Caramel Midco Limited](/company/13874616)
- [BRAME, Paul David](/person/8175163) - director at [Care Fertility Birmingham Limited](/company/09756591)
- [BRAME, Paul David](/person/8175163) - director at [Care Fertility Chester Limited](/company/10689788)
- [BRAME, Paul David](/person/8175163) - director at [Care Fertility Group Limited](/company/05423241)
- [BRAME, Paul David](/person/8175163) - director at [Care Fertility Leeds Limited](/company/11760113)
- [BRAME, Paul David](/person/8175163) - director at [Crgw Group Limited](/company/14426407)
- [BRAME, Paul David](/person/8175163) - director at [Rachel Topco Limited](/company/08102663)
- [BRAME, Paul David](/person/8175163) - director at [Barush Limited](/company/05539422)



## Companies at the same address

- [Balen Ivf Limited](/company/07107672) (07107672)
- [Barush Limited](/company/05539422) (05539422)
- [Bath Fertility Centre Limited](/company/04742154) (04742154)
- [C Hayden Gynaecology Limited](/company/10485507) (10485507)
- [Caramel Bidco Limited](/company/13874621) (13874621)
- [Caramel Midco Limited](/company/13874616) (13874616)
- [Care (Sheffield) Limited](/company/04145167) (04145167)
- [Care Fertility (London) Limited](/company/08529488) (08529488)
- [Care Fertility (Northampton) Limited](/company/03083989) (03083989)
- [Care Fertility Birmingham Limited](/company/09756591) (09756591)