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Name

Rachel Topco Limited
Address
John Webster House 6 Lawrence Drive
Nottingham Business Park
Nottingham
NG8 6PZ
VAT ID no VAT ID available
Company No. 08102663 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 August 2021
Sector (SIC)86220 - Specialist medical practice activities
Company Register Statusactive
Previous Names
  • Care Fertility Holdings Limited
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Royton Bidco Limited Status: Active Notified: 10/05/2019 Companies House Number: 11943802 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bowmark Capital (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2019 Companies House Number: 04968712 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Brame, Paul David Nottingham Business Park, Nottingham Status: Active Notified: 30/06/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burford, David Brian Nottingham Business Park, Nottingham Status: Active Notified: 28/01/2015 Date of Birth: 04/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ainley, Harvey Bertenshaw Nottingham Business Park, Nottingham Status: Ceased Notified: 01/10/2015 Ceased: 30/06/2016 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Densem, Nora June Nottingham Business Park, Nottingham Status: Ceased Notified: 24/02/2022 Ceased: 30/06/2023 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: Guernsey Nationality: British
    Grassby, Michael Kevin Peter Nottingham Business Park, Nottingham Status: Ceased Notified: 31/01/2017 Ceased: 10/05/2019 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Salter, Mark London, England Status: Ceased Notified: 12/06/2012 Ceased: 30/01/2017 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Care Fertility Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05423241 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •