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Carebrain Limited

Carebrain Limited is an active company incorporated on 8 April 2024 with the registered office located in London, Greater London. Carebrain Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15625852
Private limited company
Age
1 year 7 months
Incorporated 8 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (7 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 8 January 2026 (1 month remaining)
Address
6th Floor 9 Appold Street
London
EC2A 2AP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
13
Shareholders
4
Controllers (PSC)
1
Director • Director • Irish • Lives in UK • Born in Aug 1965
Director • Director • British • Lives in UK • Born in Jan 1976
Director • British • Lives in England • Born in Jun 1984
Director • British • Lives in UK • Born in Nov 1959
Director • British • Lives in UK • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Brain Injury Rehabilitation Trust
Dr Michelle Elizabeth Tempest is a mutual person.
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Contented Dementia Trust
Zoe ANN Elkins is a mutual person.
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Henry Digital Ltd
Henry Edmund Alexander Cook is a mutual person.
Active
Health Navigator Limited
Dr Michelle Elizabeth Tempest is a mutual person.
Active
Psyomics Ltd
Dr Michelle Elizabeth Tempest is a mutual person.
Active
Cognitant Group Limited
Dr Michelle Elizabeth Tempest is a mutual person.
Active
Candesic Ltd
Dr Michelle Elizabeth Tempest is a mutual person.
Active
Financials
Carebrain Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Paul Stephen Rawlinson Appointed
1 Year Ago on 23 Oct 2024
Professor Martin Lewis Green Appointed
1 Year Ago on 23 Oct 2024
Mr Henry Edmund Alexander Cook Details Changed
1 Year 6 Months Ago on 14 May 2024
Miss Zoe Ann Elkins Appointed
1 Year 6 Months Ago on 14 May 2024
Mr Henry Edmund Alexander Cook Appointed
1 Year 6 Months Ago on 14 May 2024
Andrzej Klodas Appointed
1 Year 6 Months Ago on 14 May 2024
Miss Hannah Hookway Morgan Appointed
1 Year 6 Months Ago on 14 May 2024
Emma Victoria Sadler Appointed
1 Year 6 Months Ago on 14 May 2024
Incorporated
1 Year 7 Months Ago on 8 Apr 2024
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Documents
Confirmation statement made on 7 April 2025 with no updates
Submitted on 17 Apr 2025
Appointment of Paul Stephen Rawlinson as a director on 23 October 2024
Submitted on 4 Nov 2024
Appointment of Professor Martin Lewis Green as a director on 23 October 2024
Submitted on 31 Oct 2024
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 10 Oct 2024
Statement of capital following an allotment of shares on 1 July 2024
Submitted on 10 Jul 2024
Director's details changed for Mr Henry Edmund Alexander Cook on 14 May 2024
Submitted on 17 Jun 2024
Resolutions
Submitted on 14 Jun 2024
Memorandum and Articles of Association
Submitted on 14 Jun 2024
Appointment of Mr Henry Edmund Alexander Cook as a director on 14 May 2024
Submitted on 10 Jun 2024
Appointment of Miss Zoe Ann Elkins as a director on 14 May 2024
Submitted on 10 Jun 2024
Repayment History
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