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Careloop Health Ltd

Careloop Health Ltd is an active company incorporated on 23 February 2021 with the registered office located in Manchester, Greater Manchester. Careloop Health Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13219481
Private limited company
Age
4 years
Incorporated 23 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Renold Building
81 Sackville Street
Manchester
Greater Manchester
M1 3NJ
England
Address changed on 4 Jun 2025 (3 months ago)
Previous address was Ctf 46 Grafton Street Manchester M13 9NT England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
6
Controllers (PSC)
1
Director • Director • Portfolio Director • British • Lives in England • Born in Sep 1990
Director • Doctor Of Medicine • British • Lives in England • Born in Sep 1954
Director • Professor • Swiss,australian • Lives in England • Born in Oct 1976
Director • Information Systems Programme Manager • Irish • Lives in England • Born in Sep 1979
Director • Managing Partner • Hong Konger • Lives in Hong Kong • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Fluid Business Solutions Ltd
Thomas Hardman is a mutual person.
Active
Taveo Group Limited
Thomas Hardman is a mutual person.
Active
Prism Life Ltd
Dr Pauline Therese Whelan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£145.93K
Increased by £115.07K (+373%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£245.09K
Increased by £184.63K (+305%)
Total Liabilities
-£272.11K
Increased by £216.31K (+388%)
Net Assets
-£27.02K
Decreased by £31.68K (-680%)
Debt Ratio (%)
111%
Increased by 18.73% (+20%)
Latest Activity
Registered Address Changed
3 Months Ago on 4 Jun 2025
Notification of PSC Statement
6 Months Ago on 28 Feb 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
University of Manchester (PSC) Resigned
7 Months Ago on 24 Jan 2025
Thomas Hardman Appointed
7 Months Ago on 23 Jan 2025
Sijia Scarlett Chen Appointed
7 Months Ago on 23 Jan 2025
Sandra Woodall Resigned
7 Months Ago on 23 Jan 2025
Shôn William Lewis Resigned
7 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
University of Manchester (PSC) Appointed
4 Years Ago on 28 Jul 2021
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Documents
Registered office address changed from Ctf 46 Grafton Street Manchester M13 9NT England to Renold Building 81 Sackville Street Manchester Greater Manchester M1 3NJ on 4 June 2025
Submitted on 4 Jun 2025
Cessation of University of Manchester as a person with significant control on 24 January 2025
Submitted on 28 Feb 2025
Confirmation statement made on 22 February 2025 with updates
Submitted on 28 Feb 2025
Notification of a person with significant control statement
Submitted on 28 Feb 2025
Appointment of Thomas Hardman as a director on 23 January 2025
Submitted on 14 Feb 2025
Statement of capital following an allotment of shares on 23 January 2025
Submitted on 13 Feb 2025
Statement of capital following an allotment of shares on 22 January 2025
Submitted on 13 Feb 2025
Resolutions
Submitted on 13 Feb 2025
Memorandum and Articles of Association
Submitted on 13 Feb 2025
Sub-division of shares on 21 January 2025
Submitted on 13 Feb 2025
Repayment History
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