CARE FERTILITY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Care Fertility Holdings Limited. The company was founded 5 years ago and was given the registration number 11942726. The firm's registered office is in NOTTINGHAM. You can find them at John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	CARE FERTILITY HOLDINGS LIMITED
Company Number	:	11942726
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 April 2019
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, England, NG8 6PZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, England, NG8 6PZ	Director	30 June 2023	Active
One, Carter Lane, London, England, EC4V 5ER	Director	10 May 2019	Active
One, Carter Lane, London, England, EC4V 5ER	Director	10 May 2019	Active
One Carter Lane, London, United Kingdom, EC4V 5ER	Director	12 April 2019	Active
John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, England, NG8 6PZ	Director	24 February 2022	Active
One Carter Lane, London, United Kingdom, EC4V 5ER	Director	12 April 2019	Active
One, Carter Lane, London, England, EC4V 5ER	Director	02 June 2020	Active
One, Carter Lane, London, England, EC4V 5ER	Director	10 May 2019	Active
John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, England, NG8 6PZ	Director	12 March 2020	Active
One, Carter Lane, London, United Kingdom, EC4V 5ER	Director	31 March 2021	Active

People with Significant Control

Caramel Bidco Limited
Notified on	:	24 February 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	John Webster House, 6 Lawrence Drive, Nottingham, United Kingdom, NG8 6PZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Silverfleet Capital Partners Ii Gp Lp (Acting In Its Capacity As General Partner Of Silverfleet Capital Ii Wplf Lp)
Notified on	:	10 May 2019
Status	:	Active
Country of residence	:	Guernsey
Address	:	One, Royal Plaza, St. Peter Port, Guernsey, GY1 2HL
Nature of control	:	Ownership of shares 25 to 50 percent Right to appoint and remove directors

Silverfleet Capital Partners Ii Gp Lp (Acting In Its Capacity As General Partner Of Silverfleet Capital Partners Ii Lp)
Notified on	:	12 April 2019
Status	:	Active
Country of residence	:	Guernsey
Address	:	1, Royal Plaza, St Peter Port, Guernsey, GY1 2HL
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

CARE FERTILITY HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement