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Nom

Caramel Midco Limited

Adresse
Grant House
Bourges Boulevard
Peterborough
PE1 1NG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13874616 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Care Fertility Topco Limited Status: Active Notified: 28/01/2022 Companies House Number: 13874620 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Brame, Paul David Nottingham Business Park, Peterborough, England Status: Active Notified: 30/06/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clark, Alan Philip Peterborough, England Status: Active Notified: 28/02/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Burford, David Brian Nottingham Business Park, Peterborough, England Status: Ceased Notified: 24/02/2022 Ceased: 28/02/2025 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Densem, Nora June Solent Business Park, Whiteley, United Kingdom Status: Ceased Notified: 24/02/2022 Ceased: 30/06/2023 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: Guernsey Nationality: British
    Fuller, Sarah Jane Solent Business Park, Whiteley, United Kingdom Status: Ceased Notified: 26/01/2022 Ceased: 24/02/2022 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Caramel Bidco Limited Status: Active Notified: 28/01/2022 Companies House Number: 13874621 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more