RT

RACHEL TOPCO LIMITED

Active

Company number 08102663

Nottingham, England · Incorporated 12 June 2012

John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ, England

Last updated on 27 March 2026

Specialists medical practice activities · SIC 86220

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 September 2023

Company history

Previous company names

CARE FERTILITY HOLDINGS LIMITED · 12 June 2012 – 9 July 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 August 2025
Next due
14 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
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

Funding

8 funding rounds
21 September 2023
Shares allotted · 0 shares allotted
—
31 March 2023
Shares allotted · 0 shares allotted
—
27 February 2023
Shares allotted · 0 shares allotted
—
7 December 2022
Shares allotted · 0 shares allotted
—
30 September 2016
Shares allotted · 0 shares allotted
—
16 March 2016
Shares allotted · 0 shares allotted
—
24 June 2013
Shares allotted · 0 shares allotted
—
16 June 2012
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Legacy
Other
12 January 2026 View
Legacy
Other
12 January 2026 View
Legacy
Accounts
12 January 2026 View
Accounts With Accounts Type Dormant
Accounts
12 January 2026 View
Change Sail Address Company With Old Address New Address
Address
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2025 View
Termination Director Company With Name Termination Date
Officers
8 September 2025 View
Appoint Person Director Company With Name Date
Officers
9 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2025 View
Termination Director Company With Name Termination Date
Officers
11 March 2025 View
Appoint Person Director Company With Name Date
Officers
11 March 2025 View
Legacy
Other
7 October 2024 View
Legacy
Other
7 October 2024 View
Legacy
Accounts
7 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2024 View
Capital Allotment Shares
Capital
15 November 2023 View
Legacy
Other
8 November 2023 View
Legacy
Other
8 November 2023 View
Legacy
Accounts
8 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2023 View
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Appoint Person Director Company With Name Date
Officers
5 September 2023 View
Capital Allotment Shares
Capital
6 April 2023 View
Capital Allotment Shares
Capital
14 March 2023 View
Change Account Reference Date Company Previous Extended
Accounts
8 February 2023 View
Resolution
Resolution
1 February 2023 View
Capital Allotment Shares
Capital
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2022 View
Accounts With Accounts Type Full
Accounts
23 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2022 View
Appoint Person Director Company With Name Date
Officers
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
30 March 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2021 View
Change Person Director Company With Change Date
Officers
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Accounts With Accounts Type Group
Accounts
12 June 2021 View
Accounts With Accounts Type Group
Accounts
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Legacy
Miscellaneous
22 August 2019 View
Resolution
Resolution
9 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2019 View
Confirmation Statement
Confirmation Statement
17 June 2019 View
Resolution
Resolution
8 June 2019 View
Capital Name Of Class Of Shares
Capital
8 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2019 View
Termination Director Company With Name Termination Date
Officers
22 May 2019 View
Termination Director Company With Name Termination Date
Officers
21 May 2019 View
Termination Director Company With Name Termination Date
Officers
21 May 2019 View
Termination Director Company With Name Termination Date
Officers
21 May 2019 View
Termination Director Company With Name Termination Date
Officers
21 May 2019 View
Appoint Person Director Company With Name Date
Officers
16 April 2019 View
Accounts With Accounts Type Group
Accounts
28 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2019 View
Capital Return Purchase Own Shares
Capital
9 July 2018 View
Capital Cancellation Shares
Capital
9 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2018 View
Accounts With Accounts Type Group
Accounts
19 June 2018 View
Capital Variation Of Rights Attached To Shares
Capital
29 January 2018 View
Resolution
Resolution
25 January 2018 View
Change Person Director Company With Change Date
Officers
22 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Accounts With Accounts Type Group
Accounts
13 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2017 View
Move Registers To Sail Company With New Address
Address
30 May 2017 View
Termination Director Company With Name Termination Date
Officers
10 February 2017 View
Termination Director Company With Name Termination Date
Officers
10 February 2017 View
Appoint Person Director Company With Name Date
Officers
10 February 2017 View
Capital Return Purchase Own Shares
Capital
19 January 2017 View
Capital Cancellation Shares
Capital
19 January 2017 View
Resolution
Resolution
25 October 2016 View
Capital Allotment Shares
Capital
4 October 2016 View
Capital Return Purchase Own Shares
Capital
16 September 2016 View
Capital Cancellation Shares
Capital
25 August 2016 View
Capital Cancellation Shares
Capital
17 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2016 View
Capital Return Purchase Own Shares
Capital
2 August 2016 View
Termination Director Company With Name Termination Date
Officers
28 July 2016 View
Move Registers To Registered Office Company With New Address
Address
8 July 2016 View
Change Person Director Company With Change Date
Officers
8 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2016 View
Accounts With Accounts Type Group
Accounts
11 May 2016 View
Resolution
Resolution
5 April 2016 View
Capital Allotment Shares
Capital
27 March 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Termination Director Company With Name Termination Date
Officers
11 November 2015 View
Appoint Person Director Company With Name Date
Officers
2 October 2015 View
Change Sail Address Company With Old Address New Address
Address
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Move Registers To Sail Company With New Address
Address
13 July 2015 View
Capital Return Purchase Own Shares
Capital
1 July 2015 View
Resolution
Resolution
1 July 2015 View
Capital Cancellation Shares
Capital
1 July 2015 View
Memorandum Articles
Incorporation
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
10 June 2015 View
Accounts With Accounts Type Group
Accounts
25 March 2015 View
Appoint Person Director Company With Name Date
Officers
4 February 2015 View
Change Sail Address Company With Old Address New Address
Address
29 December 2014 View
Change Person Director Company With Change Date
Officers
3 October 2014 View
Change Person Director Company With Change Date
Officers
28 July 2014 View
Change Person Director Company With Change Date
Officers
28 July 2014 View
Change Person Director Company With Change Date
Officers
28 July 2014 View
Change Sail Address Company With Old Address New Address
Address
28 July 2014 View
Move Registers To Registered Office Company With New Address
Address
28 July 2014 View
Change Person Director Company With Change Date
Officers
28 July 2014 View
Change Person Director Company With Change Date
Officers
28 July 2014 View
Change Person Director Company With Change Date
Officers
28 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 July 2014 View
Change Person Director Company With Change Date
Officers
26 June 2014 View
Accounts With Accounts Type Group
Accounts
2 May 2014 View
Appoint Person Director Company With Name
Officers
22 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
10 July 2013 View
Resolution
Resolution
10 July 2013 View
Capital Allotment Shares
Capital
10 July 2013 View
Move Registers To Sail Company
Address
10 July 2013 View
Change Person Director Company With Change Date
Officers
10 July 2013 View
Change Sail Address Company
Address
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Change Account Reference Date Company Current Extended
Accounts
7 June 2013 View
Capital Name Of Class Of Shares
Capital
29 August 2012 View
Legacy
Mortgage
16 August 2012 View
Legacy
Mortgage
13 August 2012 View
Legacy
Mortgage
10 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
31 July 2012 View
Capital Allotment Shares
Capital
23 July 2012 View
Resolution
Resolution
17 July 2012 View
Legacy
Mortgage
29 June 2012 View
Appoint Person Director Company With Name
Officers
29 June 2012 View
Appoint Person Director Company With Name
Officers
29 June 2012 View
Appoint Person Director Company With Name
Officers
29 June 2012 View
Appoint Person Director Company With Name
Officers
29 June 2012 View
Incorporation Company
Incorporation
12 June 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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