Care Fertility Topco Limited

Active13874620 Private limited company
Incorporated
26 January 2022 (4 years)
Previously known as
Caramel Topco Limited (until 14 March 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Jonas Wilhelm Agnblad
Balint Temesi
Accounts type
Group
Region
East Midlands
Address
John Webster House 6 Lawrence Drive
Nottingham Business Park
Nottingham
NG8 6PZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
British
Born July 1984 (42)
Agnblad, Jonas Wilhelm
Director · Appointed 18 February 2026
Swedish
Born May 1974 (52)
Temesi, Balint
Director · Appointed 18 February 2026
Hungarian,British
Born May 1991 (35)
Director · Appointed 6 May 2025
British
Born December 1973 (52)
Van Der Vis, Wolbrand Teunis Cornelis
Director · Appointed 9 May 2022
Dutch
Born September 1967 (59)
Officer history (9 former)
31 July 2026
Appointed Allen, Thomas David as Director
31 July 2026
Resigned Chan, Alfa Chi Kit as Director
31 July 2026
Resigned Neuschafer, Philippe Frederic as Director
18 February 2026
Appointed Agnblad, Jonas Wilhelm as Director
18 February 2026
Appointed Temesi, Balint as Director
18 February 2026
Resigned Wohlgschaft, Sebastian Andreas as Director
28 August 2025
Resigned Clark, Alan Philip as Director
6 May 2025
Appointed Henry, Michael Ian as Director
28 February 2025
Resigned Burford, David Brian as Director
17 June 2024
Resigned Brame, Paul David as Director
17 June 2024
Appointed Clark, Alan Philip as Director
17 June 2024
Appointed Neuschafer, Philippe Frederic as Director
30 June 2023
Appointed Brame, Paul David as Director
30 June 2023
Resigned Densem, Nora June as Director
1 February 2023
Appointed Wohlgschaft, Sebastian Andreas as Director
1 February 2023
Resigned Lundvall, Joakim Peter as Director
9 May 2022
Appointed Van Der Vis, Wolbrand Teunis Cornelis as Director
24 February 2022
Appointed Lundvall, Joakim Peter as Director
24 February 2022
Appointed Burford, David Brian as Director
24 February 2022
Appointed Chan, Alfa Chi Kit as Director
24 February 2022
Appointed Densem, Nora June as Director
24 February 2022
Resigned Fuller, Sarah Jane as Director
26 January 2022
Appointed Fuller, Sarah Jane as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Care Fertility Topco Limited This company
Caramel Midco Limited Owns 75–100% of shares
Caramel Bidco Limited Owns 75–100% of shares
Care Fertility Holdings Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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