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CARE FERTILITY TOPCO LIMITED (13874620)

CARE FERTILITY TOPCO LIMITED (13874620) is an active UK company. incorporated on 26 January 2022. with registered office in Nottingham. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CARE FERTILITY TOPCO LIMITED has been registered for 4 years. Current directors include AGNBLAD, Jonas Wilhelm, CHAN, Alfa Chi Kit, HENRY, Michael Ian and 3 others.

Company Number
13874620
Status
active
Type
ltd
Incorporated
26 January 2022
Age
4 years
Address
John Webster House 6 Lawrence Drive, Nottingham, NG8 6PZ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
AGNBLAD, Jonas Wilhelm, CHAN, Alfa Chi Kit, HENRY, Michael Ian, NEUSCHAFER, Philippe Frederic, TEMESI, Balint, VAN DER VIS, Wolbrand Teunis Cornelis
SIC Codes
64209

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CARE FERTILITY TOPCO LIMITED

CARE FERTILITY TOPCO LIMITED is an active company incorporated on 26 January 2022 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 TOPCO LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13874620

LTD Company

Age

4 Years

Incorporated 26 January 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 14 September 2025 (7 months ago)
Submitted on 23 February 2026 (2 months ago)

Next Due

Due by 28 September 2026
For period ending 14 September 2026

Previous Company Names

CARAMEL TOPCO LIMITED
From: 26 January 2022To: 14 March 2023
Contact
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 United Kingdom
From: 9 January 2024To: 11 March 2025
C/O Aztec Financial Services Forum 4 Solent Business Park Whiteley Hampshire PO15 7AD United Kingdom
From: 26 January 2022To: 9 January 2024
Timeline

38 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Jan 22
Director Joined
Mar 22
Director Left
Mar 22
Director Joined
Mar 22
Director Joined
Mar 22
Director Joined
Mar 22
Share Issue
Mar 22
Funding Round
Mar 22
Funding Round
Jan 23
Funding Round
Jan 23
Funding Round
Jan 23
Funding Round
Jan 23
Funding Round
Jan 23
Funding Round
Jan 23
Director Left
Feb 23
Director Joined
Feb 23
Funding Round
Mar 23
Funding Round
Mar 23
Funding Round
Apr 23
Director Joined
Apr 23
Funding Round
Jun 23
Funding Round
Jul 23
Director Joined
Sept 23
Director Left
Sept 23
Funding Round
Sept 23
Funding Round
Sept 23
Funding Round
Nov 23
Director Joined
Oct 24
Director Left
Oct 24
Director Joined
Oct 24
Director Left
Mar 25
Director Joined
May 25
Funding Round
Jun 25
Funding Round
Jul 25
Director Left
Sept 25
Director Joined
Mar 26
Director Left
Mar 26
Director Joined
Mar 26
18
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

6 Active
7 Resigned

AGNBLAD, Jonas Wilhelm

Active
6 Lawrence Drive, NottinghamNG8 6PZ
Born May 1974
Director
Appointed 18 Feb 2026

CHAN, Alfa Chi Kit

Active
6 Lawrence Drive, NottinghamNG8 6PZ
Born May 1977
Director
Appointed 24 Feb 2022

HENRY, Michael Ian

Active
6 Lawrence Drive, NottinghamNG8 6PZ
Born December 1973
Director
Appointed 06 May 2025

NEUSCHAFER, Philippe Frederic

Active
6 Lawrence Drive, NottinghamNG8 6PZ
Born May 1980
Director
Appointed 17 Jun 2024

TEMESI, Balint

Active
6 Lawrence Drive, NottinghamNG8 6PZ
Born May 1991
Director
Appointed 18 Feb 2026

VAN DER VIS, Wolbrand Teunis Cornelis

Active
6 Lawrence Drive, NottinghamNG8 6PZ
Born September 1967
Director
Appointed 09 May 2022

BRAME, Paul David

Resigned
6 Lawrence Drive, NottinghamNG8 6PZ
Born February 1986
Director
Appointed 30 Jun 2023
Resigned 17 Jun 2024

BURFORD, David Brian

Resigned
Bourges Boulevard, PeterboroughPE1 1NG
Born April 1980
Director
Appointed 24 Feb 2022
Resigned 28 Feb 2025

CLARK, Alan Philip

Resigned
6 Lawrence Drive, NottinghamNG8 6PZ
Born November 1967
Director
Appointed 17 Jun 2024
Resigned 28 Aug 2025

DENSEM, Nora June

Resigned
Forum 4, WhiteleyPO15 7AD
Born September 1971
Director
Appointed 24 Feb 2022
Resigned 30 Jun 2023

FULLER, Sarah Jane

Resigned
Forum 4, WhiteleyPO15 7AD
Born July 1986
Director
Appointed 26 Jan 2022
Resigned 24 Feb 2022

LUNDVALL, Joakim Peter

Resigned
Forum 4, WhiteleyPO15 7AD
Born April 1970
Director
Appointed 24 Feb 2022
Resigned 01 Feb 2023

WOHLGSCHAFT, Sebastian Andreas

Resigned
6 Lawrence Drive, NottinghamNG8 6PZ
Born July 1984
Director
Appointed 01 Feb 2023
Resigned 18 Feb 2026
Fundings
Financials
Latest Activities

Filing History

64

Appoint Person Director Company With Name Date
4 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 March 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
4 March 2026
AP01Appointment of Director
Confirmation Statement With Updates
23 February 2026
CS01Confirmation Statement
Legacy
30 January 2026
RP01SH01RP01SH01
Accounts With Accounts Type Group
2 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 September 2025
TM01Termination of Director
Capital Allotment Shares
29 July 2025
SH01Allotment of Shares
Capital Name Of Class Of Shares
29 July 2025
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
16 June 2025
MAMA
Capital Allotment Shares
16 June 2025
SH01Allotment of Shares
Resolution
12 June 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
13 May 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
29 April 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
11 March 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
11 March 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
18 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 October 2024
TM01Termination of Director
Confirmation Statement With Updates
11 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
18 May 2024
AAAnnual Accounts
Confirmation Statement With Updates
25 January 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 January 2024
AD01Change of Registered Office Address
Second Filing Capital Allotment Shares
29 November 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
29 November 2023
RP04SH01RP04SH01
Capital Allotment Shares
16 November 2023
SH01Allotment of Shares
Capital Allotment Shares
28 September 2023
SH01Allotment of Shares
Capital Allotment Shares
25 September 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
18 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 September 2023
TM01Termination of Director
Capital Allotment Shares
25 July 2023
SH01Allotment of Shares
Capital Allotment Shares
16 June 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
11 April 2023
AP01Appointment of Director
Capital Allotment Shares
6 April 2023
SH01Allotment of Shares
Memorandum Articles
22 March 2023
MAMA
Capital Allotment Shares
20 March 2023
SH01Allotment of Shares
Resolution
16 March 2023
RESOLUTIONSResolutions
Capital Allotment Shares
14 March 2023
SH01Allotment of Shares
Certificate Change Of Name Company
14 March 2023
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
16 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 February 2023
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
7 February 2023
AA01Change of Accounting Reference Date
Resolution
1 February 2023
RESOLUTIONSResolutions
Confirmation Statement With Updates
1 February 2023
CS01Confirmation Statement
Capital Allotment Shares
1 February 2023
SH01Allotment of Shares
Capital Allotment Shares
31 January 2023
SH01Allotment of Shares
Capital Allotment Shares
31 January 2023
SH01Allotment of Shares
Capital Allotment Shares
31 January 2023
SH01Allotment of Shares
Capital Allotment Shares
31 January 2023
SH01Allotment of Shares
Capital Allotment Shares
31 January 2023
SH01Allotment of Shares
Memorandum Articles
25 July 2022
MAMA
Resolution
18 July 2022
RESOLUTIONSResolutions
Capital Allotment Shares
23 March 2022
SH01Allotment of Shares
Capital Alter Shares Subdivision
22 March 2022
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
22 March 2022
SH08Notice of Name/Rights of Class of Shares
Resolution
16 March 2022
RESOLUTIONSResolutions
Memorandum Articles
16 March 2022
MAMA
Appoint Person Director Company With Name Date
10 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
10 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 March 2022
AP01Appointment of Director
Incorporation Company
26 January 2022
NEWINCIncorporation