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Companies/11942726

Care Fertility Holdings Limited

Activities of other holding companies n.e.c. · Nottingham

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Caramel Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-24 · No cessation recorded

Source record 125420321
Show 2 ceased records
Silverfleet Capital Partners Ii Gp Lp (Acting In Its Capacity As General Partner Of Silverfleet Capital Ii Wplf Lp)Corporate
Shares: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-05-10 · Ceased 2022-02-24

Source record 130556114
Silverfleet Capital Partners Ii Gp Lp (Acting In Its Capacity As General Partner Of Silverfleet Capital Partners Ii Lp)Corporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-04-12 · Ceased 2022-02-24

Source record 126868643

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
MH
Michael Ian HenryCurrent director
Appointed 2025-05-06 · 1 yr · Director
+35 others
PB
Paul BrameCurrent director
Appointed 2023-06-30 · 3 yrs · Company Director
+34 others
Show 10 historical appointments
AC
Alan ClarkResigned director
Resigned 2025-02-28 · Company Director
ND
Nora DensemResigned director
Resigned 2022-02-24 · 1 yr · Company Director
GW
Gareth Ridgwell WhileyResigned director
Resigned 2021-03-31 · Private Equity
PK
Peter KisenyiResigned director
Resigned 2020-06-02 · 1 yr · Private Equity
AS
Andrew StrongResigned director
Resigned 2020-03-12 · 2 yrs · Chairman
PB
Paul BrameResigned director
Resigned 2019-05-10 · 2 yrs · Director
NR
Nigel RobertsonResigned director
Resigned 2019-05-10 · Director
DB
David BurfordResigned director
Resigned 2019-05-10 · 5 yrs · Director
AC
Alfa Chi Kit ChanResigned director
Resigned 2019-04-12 · 1 yr · Private Equity
SD
Sumit DheirResigned director
Resigned 2019-04-12 · 1 yr · Private Equity

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active