Menna Overview
Here’s a quick overview of CARE FERTILITY TOPCO LIMITED 👀 — a Nottingham based business that started in 2022.
CARE FERTILITY TOPCO LIMITED
- Company statusactive
- Company No13874620
- Age4 years 6 months Incorporated 26 January 2022
- Officers5
Address
John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ, England
CARE FERTILITY TOPCO LIMITED is an active company incorporated on 26 January 2022 and based in Nottingham, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 08 Sep 2025
Capital Allotment Shares
1 Year Ago on 29 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 29 Jul 2025
Memorandum Articles
1 Year Ago on 16 Jun 2025
Capital Allotment Shares
1 Year Ago on 16 Jun 2025
Resolution
1 Year Ago on 12 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 11 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 18 May 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Jan 2024
Second Filing Capital Allotment Shares
2 Years Ago on 29 Nov 2023
Second Filing Capital Allotment Shares
2 Years Ago on 29 Nov 2023
Capital Allotment Shares
2 Years Ago on 16 Nov 2023
Capital Allotment Shares
2 Years Ago on 28 Sep 2023
Capital Allotment Shares
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Group
2 Years Ago on 18 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Sep 2023
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAN, Alfa Chi Kit | director | May 1977 | 24 Feb 2022 |
| HENRY, Michael Ian | director | Dec 1973 | 06 May 2025 |
| NEUSCHAFER, Philippe Frederic | director | May 1980 | 17 Jun 2024 |
| VAN DER VIS, Wolbrand Teunis Cornelis | director | Sep 1967 | 09 May 2022 |
| WOHLGSCHAFT, Sebastian Andreas | director | Jul 1984 | 01 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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HENRY, Michael Ian, BRAME, Paul David, BURFORD, David Brian, CLARK, Alan Philip are mutual persons.
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HENRY, Michael Ian, BRAME, Paul David, BURFORD, David Brian, CLARK, Alan Philip are mutual persons.
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HENRY, Michael Ian, BRAME, Paul David, BURFORD, David Brian, CLARK, Alan Philip are mutual persons.
HENRY, Michael Ian, BRAME, Paul David, BURFORD, David Brian, CLARK, Alan Philip are mutual persons.
HENRY, Michael Ian, BRAME, Paul David, BURFORD, David Brian, CLARK, Alan Philip are mutual persons.
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Menna Overview
Here’s a quick overview of CARE FERTILITY TOPCO LIMITED 👀 — a Nottingham based business that started in 2022.