Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Care Fertility Holdings Limited
- Incorporated
- 12 April 2019 (7 years)
- Previously known as
- Royton Topco Limited (until 11 July 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- John Webster House 6 Lawrence DriveNottingham Business ParkNottinghamNG8 6PZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
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)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 13874621
Holdings 1
Companies where Care Fertility Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
24 February 2022
Ceased Silverfleet Capital Partners II GP LP (Acting in Its Capacity As General Partner of Silverfleet Capital II WPLF LP) — Owns 25–50% of shares
24 February 2022
Ceased Silverfleet Capital Partners II GP LP (Acting in Its Capacity As General Partner of Silverfleet Capital Partners II LP) — Owns 50–75% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Caramel Midco Limited Owns 75–100% of shares
Caramel Bidco Limited Owns 75–100% of shares
Care Fertility Holdings Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 12 January 2026 | Other filing | |||
| 12 January 2026 | Accounts filing | |||
| 12 January 2026 | Other filing | |||
| 12 January 2026 | Accounts for a dormant company | 31 December 2024 |
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