Rachel Topco Limited

Active08102663 Private limited company
Incorporated
12 June 2012 (14 years)
Previously known as
Care Fertility Holdings Limited (until 9 July 2019)
This list may be incomplete. See all names on Companies House
Industry
Specialists medical practice activities (86220)
Accounts type
Dormant
Region
East Midlands
Address
John Webster House 6 Lawrence Drive
Nottingham Business Park
Nottingham
NG8 6PZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2025
British
Born December 1973 (52)
Director · Appointed 30 June 2023
British
Born February 1986 (40)
Officer history (14 former)
28 August 2025
Resigned Clark, Alan Philip as Director
6 May 2025
Appointed Henry, Michael Ian as Director
28 February 2025
Appointed Clark, Alan Philip as Director
28 February 2025
Resigned Burford, David Brian as Director
30 June 2023
Appointed Brame, Paul David as Director
30 June 2023
Resigned Densem, Nora June as Director
24 February 2022
Appointed Densem, Nora June as Director
24 February 2022
Resigned Brame, Paul David as Director
10 May 2019
Resigned Torbet, David as Director
10 May 2019
Resigned Grassby, Michael Kevin Peter as Director
10 May 2019
Resigned Robertson, Nigel Mark Inches as Director
10 May 2019
Resigned Fishel, Simon Brian, Professor as Director
10 May 2019
Resigned Dowell, Kenneth, Dr as Director
4 April 2019
Appointed Brame, Paul David as Director
31 January 2017
Appointed Grassby, Michael Kevin Peter as Director
30 January 2017
Resigned Salter, Mark as Director
20 January 2017
Resigned Thomson, Ian Stewart as Director
30 June 2016
Resigned Ainley, Harvey Bertenshaw as Director
1 January 2016
Appointed Robertson, Nigel Mark Inches as Director
2 November 2015
Resigned Lowry, Nigel as Director
1 October 2015
Appointed Ainley, Harvey Bertenshaw as Director
5 June 2015
Resigned Thornton, Simon as Director
28 January 2015
Appointed Burford, David Brian as Director
8 August 2013
Appointed Thomson, Ian Stewart as Director
16 June 2012
Appointed Lowry, Nigel as Director
16 June 2012
Appointed Dowell, Kenneth, Dr as Director
16 June 2012
Appointed Thornton, Simon as Director
16 June 2012
Appointed Fishel, Simon Brian, Professor as Director
12 June 2012
Appointed Salter, Mark as Director
12 June 2012
Appointed Torbet, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Partnership
Reg. no. 11943802

Holdings 1

Companies where Rachel Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
10 May 2019
Ceased Bowmark Capital (Holdings) Limited — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Change of details for a person with significant control
11 September 2026Confirmation statement with no updates31 August 2026
12 January 2026Other filing
12 January 2026Other filing
12 January 2026Accounts filing
Show all recent filings

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