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Caring Brands Australia Limited

Caring Brands Australia Limited is an active company incorporated on 15 September 2014 with the registered office located in Sheffield, South Yorkshire. Caring Brands Australia Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09219107
Private limited company
Age
11 years
Incorporated 15 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Irwin Mitchell Llp Riverside East
2 Millsands
Sheffield
South Yorkshire
S3 8DT
United Kingdom
Address changed on 23 Aug 2023 (2 years 2 months ago)
Previous address was Belmont House Station Way Crawley West Sussex RH10 1JA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jul 1964
Director • American • Lives in United States • Born in Sep 1957
Director • Chief Financial Officer • American • Lives in United States • Born in Dec 1974
Director • British • Lives in UK • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluebird Care Services Limited
Frederik Christiaan Reynecke, Patricia Mary McGillan, and 3 more are mutual people.
Active
Bluebird Care Franchises Limited
Frederik Christiaan Reynecke, Patricia Mary McGillan, and 3 more are mutual people.
Active
Bluebird Care Group Limited
Frederik Christiaan Reynecke, Patricia Mary McGillan, and 3 more are mutual people.
Active
Bluebird Care Company Ltd
Frederik Christiaan Reynecke, Patricia Mary McGillan, and 3 more are mutual people.
Active
Caring Brands Europe Limited
Frederik Christiaan Reynecke, Patricia Mary McGillan, and 3 more are mutual people.
Active
Cbi UK Topco Limited
Frederik Christiaan Reynecke, Patricia Mary McGillan, and 3 more are mutual people.
Active
Cbi International Parent Limited
Frederik Christiaan Reynecke, Patricia Mary McGillan, and 3 more are mutual people.
Active
Cbi UK Midco Limited
Frederik Christiaan Reynecke, Patricia Mary McGillan, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£3.53M
Same as previous period
Total Liabilities
-£2.09M
Decreased by £110 (-0%)
Net Assets
£1.43M
Increased by £110 (0%)
Debt Ratio (%)
59%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
2 Months Ago on 19 Aug 2025
Full Accounts Submitted
10 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Frederik Christiaan Reynecke Resigned
1 Year 2 Months Ago on 30 Aug 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 7 Aug 2024
Charge Satisfied
1 Year 4 Months Ago on 12 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 12 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 12 Jun 2024
Mr Paul Fernando Mastrapa Details Changed
2 Years 1 Month Ago on 21 Sep 2023
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Documents
Confirmation statement made on 15 September 2025 with no updates
Submitted on 15 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Confirmation statement made on 15 September 2024 with no updates
Submitted on 16 Sep 2024
Termination of appointment of Frederik Christiaan Reynecke as a director on 30 August 2024
Submitted on 16 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 7 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 7 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 7 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 7 Aug 2024
Satisfaction of charge 092191070002 in full
Submitted on 12 Jun 2024
Repayment History
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