ROYTON HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
ROYTON HOLDCO LIMITED
COMPANY NUMBER
11943067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/04/2019
(5 years and 8 months old)
WEBSITE
CAREFERTILITY.COM
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG8 6PZ
John Webster House
6 Lawrence Drive
Nottingham Business Park
NOTTINGHAM
NG8 6PZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARE FERTILITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROYTON HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ROYTON MIDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROYTON HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROYTON HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROYTON HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/2019 - Present (5 years and 7 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 37 Past: 1 |
View Report |
|
24/02/2022 - Present (2 years and 10 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 35 Past: 1 |
View Report |
|
12/04/2019 - 10/05/2019 (0 months) Born in May 1977 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
12/04/2019 - Present (5 years and 8 months) Born in May 1988 |
Resigned | Director |
Current: 11 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 07/09/2023 | Nora June Densem (929421682) has left the board |
| 07/09/2023 | New Board Member Paul David Brame (931234259) Appointed |
| 04/09/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 15/04/2022 | Paul David Brame (925751399) has left the board |
| 15/04/2022 | New Board Member Nora June Densem (929421673) Appointed |
| 08/04/2022 | New Board Member Nora June Densem (929421682) Appointed |
| 01/04/2022 | Paul David Brame (925751399) has left the board |
| 01/04/2022 | New Board Member Nora June Densem (929421673) Appointed |
| 17/06/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 28/04/2020 | New Confirmation Statement filed |
| 21/06/2019 | Change in Reg. Office |
| 24/05/2019 | New Board Member Paul Brame (925751399) Appointed |
| 24/05/2019 | Sumit Dheir (925748972) has left the board |
| 24/05/2019 | Alfa Chi Kit Chan (925748971) has left the board |
| 24/05/2019 | New Board Member David Brian Burford (919471476) Appointed |
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