Caramel Bidco Limited

Active13874621 Private limited company
Incorporated
26 January 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
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
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)
Officer history (6 former)
31 July 2026
Resigned Chan, Alfa Chi Kit 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
28 February 2025
Appointed Clark, Alan Philip as Director
30 June 2023
Resigned Densem, Nora June as Director
30 June 2023
Appointed Brame, Paul David as Director
1 February 2023
Resigned Lundvall, Joakim Peter as Director
24 February 2022
Appointed Lundvall, Joakim Peter as Director
24 February 2022
Appointed Densem, Nora June as Director
24 February 2022
Appointed Burford, David Brian as Director
24 February 2022
Appointed Chan, Alfa Chi Kit as Director
24 February 2022
Resigned Fuller, Sarah Jane as Director
26 January 2022
Appointed Fuller, Sarah Jane as Director

Ownership 1 active

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

Corporate entity · Notified 28 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13874616

Group structure 4 shown

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Accounts filing
22 October 2026Audit exemption subsidiary accounts31 December 2025
11 September 2026Confirmation statement with no updates31 August 2026
10 September 2026Termination of appointment of a director
10 September 2026Termination of appointment of a director

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