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CARE FERTILITY HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
11942726
Incorporation Date
2019-04-12
Company Type
Private limited company (Ltd.)
Address
Nottingham, United Kingdom
Website
www.carefertility.com/
Source: Companies House

CARE FERTILITY HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11942726, and its current status with Companies House is active. The company was incorporated on 12 April 2019 and lists its registered address as Nottingham, United Kingdom. 1 shareholder is on record for CARE FERTILITY HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CARE FERTILITY HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CARAMEL BIDCO LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CARAMEL BIDCO LIMITED 100% Companies House

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Officers

3

One of the 3 officer records shown for CARE FERTILITY HOLDINGS LIMITED is a current appointment, filed with Companies House. Michael Henry (appointed 2025-05-06) serves as Director. The remaining 2 records shown (David Burford and Alan Clark) are former appointments that have since been resigned.

The register reports 18 officers in total, including past appointments, though only the 3 most relevant records are shown here.

Management authority at CARE FERTILITY HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MH
Michael Henry ACTIVE

Appointed
2025-05-06
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
David Burford RESIGNED

Appointed
2019-05-10
Resigned
2025-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Alan Clark RESIGNED

Appointed
2025-02-28
Resigned
2025-08-28
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CARE FERTILITY HOLDINGS LIMITED sits 10 levels below its ultimate parent, MONUMENT TRUSTEES LIMITED, registered in Ireland. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above CARE FERTILITY HOLDINGS LIMITED is CARAMEL BIDCO LIMITED, holding 100% as filed in CARE FERTILITY HOLDINGS LIMITED's own shareholder record with Companies House. MONUMENT TRUSTEES LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
MONUMENT TRUSTEES LIMITED
Ireland
ROYTON HOLDCO LIMITED+ subsidiaries
United KingdomGB 11943067

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Frequently Asked Questions

Who owns CARE FERTILITY HOLDINGS LIMITED?

One shareholder is currently on record for CARE FERTILITY HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CARAMEL BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CARE FERTILITY HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CARE FERTILITY HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CARE FERTILITY HOLDINGS LIMITED have on record?

1 shareholder is shown on record for CARE FERTILITY HOLDINGS LIMITED.

What is CARE FERTILITY HOLDINGS LIMITED's company registration number?

CARE FERTILITY HOLDINGS LIMITED's registration number is 11942726, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CARE FERTILITY HOLDINGS LIMITED still an active company?

CARE FERTILITY HOLDINGS LIMITED's status on Companies House is listed as active.

When was CARE FERTILITY HOLDINGS LIMITED incorporated?

CARE FERTILITY HOLDINGS LIMITED was incorporated on 12 April 2019, according to Companies House.

What is CARE FERTILITY HOLDINGS LIMITED's registered address?

The registered address on file for CARE FERTILITY HOLDINGS LIMITED is Nottingham, United Kingdom.

What legal structure is CARE FERTILITY HOLDINGS LIMITED registered as?

CARE FERTILITY HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CARE FERTILITY HOLDINGS LIMITED?

One of the 3 officer records shown for CARE FERTILITY HOLDINGS LIMITED is a current appointment, filed with Companies House. Michael Henry (appointed 2025-05-06) serves as Director. The remaining 2 records shown (David Burford and Alan Clark) are former appointments that have since been resigned. Management authority at CARE FERTILITY HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CARE FERTILITY HOLDINGS LIMITED have a parent company or subsidiaries?

CARE FERTILITY HOLDINGS LIMITED sits 10 levels below its ultimate parent, MONUMENT TRUSTEES LIMITED, registered in Ireland. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CARE FERTILITY HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CARE FERTILITY HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CARE FERTILITY HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CARE FERTILITY HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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