Introduction
Watch Company
C
CARE FERTILITY HOLDINGS LIMITED
CARE FERTILITY HOLDINGS LIMITED is an active company incorporated on 12 April 2019 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CARE FERTILITY HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
11942726
LTD Company
Age
6 Years
Incorporated 12 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 17 September 2025 (6 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Previous Company Names
ROYTON TOPCO LIMITED
From: 12 April 2019To: 11 July 2019
Address
John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham, NG8 6PZ,
Previous Addresses
Grant House Bourges Boulevard Peterborough PE1 1NG England
From: 11 March 2025To: 29 April 2025
John Webster House 6 Lawrence Drive, Nottingham Business Park Nottingham NG8 6PZ England
From: 19 June 2019To: 11 March 2025
, One Carter Lane London, EC4V 5ER, United Kingdom
From: 12 April 2019To: 19 June 2019
36 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Funding Round
May 19
Capital Allotment Shares
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Funding Round
Jul 19
Capital Allotment Shares
Director Left
Oct 19
Termination Director Company With Name T...
Funding Round
Feb 20
Capital Allotment Shares
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Capital Reduction
Sept 21
Capital Cancellation Shares
Share Buyback
Sept 21
Capital Return Purchase Own Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Share Issue
Jun 22
Capital Alter Shares Subdivision
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Funding Round
Nov 23
Capital Allotment Shares
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
12
Funding
20
Officers
2
Ownership
0
Accounts
Officers
12
2 Active
10 Resigned
Name
Role
Appointed
Status
BRAME, Paul David
Active6 Lawrence Drive, NottinghamNG8 6PZ
Born February 1986
Director
Appointed 30 Jun 2023
BRAME, Paul David
6 Lawrence Drive, NottinghamNG8 6PZ
Born February 1986
Director
30 Jun 2023
Active
HENRY, Michael Ian
Active6 Lawrence Drive, NottinghamNG8 6PZ
Born December 1973
Director
Appointed 06 May 2025
HENRY, Michael Ian
6 Lawrence Drive, NottinghamNG8 6PZ
Born December 1973
Director
06 May 2025
Active
BRAME, Paul David
ResignedCarter Lane, LondonEC4V 5ER
Born February 1986
Director
Appointed 10 May 2019
Resigned 24 Feb 2022
BRAME, Paul David
Carter Lane, LondonEC4V 5ER
Born February 1986
Director
10 May 2019
Resigned 24 Feb 2022
Resigned
BURFORD, David Brian
ResignedCarter Lane, LondonEC4V 5ER
Born April 1980
Director
Appointed 10 May 2019
Resigned 28 Feb 2025
BURFORD, David Brian
Carter Lane, LondonEC4V 5ER
Born April 1980
Director
10 May 2019
Resigned 28 Feb 2025
Resigned
CHI KIT CHAN, Alfa
ResignedLondonEC4V 5ER
Born May 1977
Director
Appointed 12 Apr 2019
Resigned 31 Mar 2021
CHI KIT CHAN, Alfa
LondonEC4V 5ER
Born May 1977
Director
12 Apr 2019
Resigned 31 Mar 2021
Resigned
CLARK, Alan Philip
Resigned6 Lawrence Drive, NottinghamNG8 6PZ
Born November 1967
Director
Appointed 28 Feb 2025
Resigned 28 Aug 2025
CLARK, Alan Philip
6 Lawrence Drive, NottinghamNG8 6PZ
Born November 1967
Director
28 Feb 2025
Resigned 28 Aug 2025
Resigned
DENSEM, Nora June
Resigned6 Lawrence Drive, Nottingham Business Park, NottinghamNG8 6PZ
Born September 1971
Director
Appointed 24 Feb 2022
Resigned 30 Jun 2023
DENSEM, Nora June
6 Lawrence Drive, Nottingham Business Park, NottinghamNG8 6PZ
Born September 1971
Director
24 Feb 2022
Resigned 30 Jun 2023
Resigned
DHEIR, Sumit
ResignedLondonEC4V 5ER
Born May 1988
Director
Appointed 12 Apr 2019
Resigned 02 Jun 2020
DHEIR, Sumit
LondonEC4V 5ER
Born May 1988
Director
12 Apr 2019
Resigned 02 Jun 2020
Resigned
KISENYI, Peter Victor Muwanguzi
ResignedCarter Lane, LondonEC4V 5ER
Born June 1989
Director
Appointed 02 Jun 2020
Resigned 23 Jul 2021
KISENYI, Peter Victor Muwanguzi
Carter Lane, LondonEC4V 5ER
Born June 1989
Director
02 Jun 2020
Resigned 23 Jul 2021
Resigned
ROBERTSON, Nigel Mark Inches
ResignedCarter Lane, LondonEC4V 5ER
Born November 1959
Director
Appointed 10 May 2019
Resigned 30 Sept 2019
ROBERTSON, Nigel Mark Inches
Carter Lane, LondonEC4V 5ER
Born November 1959
Director
10 May 2019
Resigned 30 Sept 2019
Resigned
STRONG, Andrew Jonathan Peter
Resigned6 Lawrence Drive, Nottingham Business Park, NottinghamNG8 6PZ
Born October 1964
Director
Appointed 12 Mar 2020
Resigned 31 May 2022
STRONG, Andrew Jonathan Peter
6 Lawrence Drive, Nottingham Business Park, NottinghamNG8 6PZ
Born October 1964
Director
12 Mar 2020
Resigned 31 May 2022
Resigned
WHILEY, Gareth Ridgwell
ResignedCarter Lane, LondonEC4V 5ER
Born November 1967
Director
Appointed 31 Mar 2021
Resigned 24 Feb 2022
WHILEY, Gareth Ridgwell
Carter Lane, LondonEC4V 5ER
Born November 1967
Director
31 Mar 2021
Resigned 24 Feb 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Caramel Bidco Limited
Active6 Lawrence Drive, NottinghamNG8 6PZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2022
Caramel Bidco Limited
6 Lawrence Drive, NottinghamNG8 6PZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2022
Active
Royal Plaza, St. Peter PortGY1 2HL
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Notified 10 May 2019
Ceased 24 Feb 2022
Silverfleet Capital Partners Ii Gp Lp (Acting In Its Capacity As General Partner Of Silverfleet Capital Ii Wplf Lp)
Royal Plaza, St. Peter PortGY1 2HL
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
10 May 2019
Ceased 24 Feb 2022
Ceased
Royal Plaza, St Peter PortGY1 2HL
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 12 Apr 2019
Ceased 24 Feb 2022
Silverfleet Capital Partners Ii Gp Lp (Acting In Its Capacity As General Partner Of Silverfleet Capital Partners Ii Lp)
Royal Plaza, St Peter PortGY1 2HL
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
12 Apr 2019
Ceased 24 Feb 2022
Ceased
Filing History
82
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2025
29 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2025
11 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2025
9 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2023
9 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 February 2023
27 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 June 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2022
30 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 March 2022
30 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2022
30 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2020
13 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2019
19 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2019
24 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 May 2019
24 May 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 May 2019