Caring Brands Europe Limited

Active08670484 Private limited company
Incorporated
30 August 2013 (13 years)
Industry
Other social work activities without accommodation n.e.c. (88990)
Accounts type
Full
Region
Yorkshire
Address
C/o Irwin Mitchell LLP Riverside East
2 Millsands
Sheffield
S3 8DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (12 former)
1 January 2026
Resigned Mastrapa, Paul Fernando as Director
1 January 2026
Resigned Mcgillan, Patricia Mary as Director
1 January 2026
Appointed Jones, Nicola Jayne as Director
30 August 2024
Resigned Reynecke, Frederik Christiaan as Director
26 June 2023
Resigned Sheets, Jennifer as Director
26 June 2023
Appointed Gardner, Jonathan James as Director
26 June 2023
Appointed Reynecke, Frederik Christiaan as Director
26 June 2023
Appointed Mastrapa, Paul Fernando as Director
26 June 2023
Appointed Mcgillan, Patricia Mary as Director
11 January 2022
Appointed Irwin Mitchell Secretaries Limited as Corporate Secretary
25 March 2020
Resigned Reynolds, Yvonne Emma as Director
29 May 2019
Resigned Tarsey, Paul Douglas as Director
20 February 2019
Appointed Sheets, Jennifer as Director
23 October 2018
Resigned Waltzer, David Mark as Director
23 October 2018
Appointed Reynolds, Yvonne Emma as Director
28 September 2018
Resigned Kraska, Lawrence Paul as Director
20 September 2018
Appointed Waltzer, David Mark as Director
31 December 2017
Resigned Slupecki, Michael Patrick as Director
24 February 2017
Resigned Gilmartin, Kathleen as Director
24 February 2017
Appointed Kraska, Lawrence Paul as Director
29 September 2015
Resigned Plumridge, Scott as Director
29 September 2014
Resigned Daiziel, Simon as Director
7 November 2013
Appointed Tarsey, Paul Douglas as Director
9 October 2013
Appointed Daiziel, Simon as Director
4 September 2013
Appointed Plumridge, Scott as Director
30 August 2013
Appointed Gilmartin, Kathleen as Director
30 August 2013
Appointed Slupecki, Michael Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09709815
Former controllers (2)
25 October 2021
Ceased Lauren Leichtman — Has significant influence or control
25 October 2021
Ceased Arthur Levine — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cbi International Parent Limited Owns 75–100% of shares
Caring Brands Europe Limited This company Owns 75–100% of shares
Caring Brands Australia Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Full accounts31 December 2025
6 August 2026Confirmation statement with no updates6 August 2026
9 January 2026Termination of appointment of a director
9 January 2026Termination of appointment of a director
9 January 2026Appointment of a director
Show all recent filings

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