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Carebeans Limited

Carebeans Limited is an active company incorporated on 8 January 2019 with the registered office located in Richmond, Greater London. Carebeans Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11756147
Private limited company
Age
6 years
Incorporated 8 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (8 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 January 2026 (3 months remaining)
Address
Second Floor
1 Church Road
Richmond
TW9 2QE
United Kingdom
Address changed on 17 Jul 2024 (1 year 3 months ago)
Previous address was Military House 24 Castle Street Chester CH1 2DS England
Telephone
01925 386800
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • American • Lives in United States • Born in Dec 1967
Director • Manager • British • Lives in England • Born in Aug 1962
Director • British • Lives in England • Born in Sep 1950
Director • Accountant • British • Lives in England • Born in Nov 1983
Director • British • Lives in England • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Selenity Limited
Peter Lincoln Holbrook and Paul George Strudley are mutual people.
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Kappa Lambda Squared Limited
Peter Lincoln Holbrook and Paul George Strudley are mutual people.
Active
Allocate Software Limited
Peter Lincoln Holbrook and Paul George Strudley are mutual people.
Active
Quality Compliance Systems Ltd
Peter Lincoln Holbrook and Paul George Strudley are mutual people.
Active
Data Images Software Solutions Ltd
Peter Lincoln Holbrook and Paul George Strudley are mutual people.
Active
Workforce Metrics Limited
Peter Lincoln Holbrook and Paul George Strudley are mutual people.
Active
Software (Europe) Limited
Peter Lincoln Holbrook and Paul George Strudley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£488.73K
Increased by £205.64K (+73%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 3 (+43%)
Total Assets
£969.7K
Increased by £85.91K (+10%)
Total Liabilities
-£131.92K
Increased by £47.78K (+57%)
Net Assets
£837.78K
Increased by £38.13K (+5%)
Debt Ratio (%)
14%
Increased by 4.08% (+43%)
Latest Activity
Mr Peter Lincoln Holbrook Details Changed
2 Months Ago on 21 Aug 2025
Jeffrey Surges Resigned
2 Months Ago on 30 Jul 2025
Charlene Glenise Burns Resigned
2 Months Ago on 30 Jul 2025
Mr Paul George Strudley Appointed
2 Months Ago on 30 Jul 2025
Mr Daniel Michelson Appointed
2 Months Ago on 30 Jul 2025
Confirmation Submitted
7 Months Ago on 3 Mar 2025
Miss Charlene Glenise Burns Appointed
1 Year 1 Month Ago on 30 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 17 Jul 2024
Quality Compliance Services Ltd (PSC) Details Changed
1 Year 3 Months Ago on 15 Jul 2024
Ashvin Rao Pathak Resigned
1 Year 3 Months Ago on 15 Jul 2024
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Documents
Director's details changed for Mr Peter Lincoln Holbrook on 21 August 2025
Submitted on 26 Aug 2025
Appointment of Mr Daniel Michelson as a director on 30 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Charlene Glenise Burns as a director on 30 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Jeffrey Surges as a director on 30 July 2025
Submitted on 1 Aug 2025
Appointment of Mr Paul George Strudley as a director on 30 July 2025
Submitted on 1 Aug 2025
Second filing of Confirmation Statement dated 11 February 2025
Submitted on 29 Apr 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 3 Mar 2025
Change of details for Quality Compliance Services Ltd as a person with significant control on 15 July 2024
Submitted on 16 Sep 2024
Appointment of Miss Charlene Glenise Burns as a director on 30 August 2024
Submitted on 1 Sep 2024
Termination of appointment of Ashvin Rao Pathak as a director on 15 July 2024
Submitted on 13 Aug 2024
Repayment History
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