Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Cbi UK Midco Limited
- Incorporated
- 30 July 2015 (11 years)
- Industry
- Other human health activities (86900)
- Owned by
- Cbi UK Topco Limited
- Accounts type
- Full
- Region
- Yorkshire
- Address
- C/o Irwin Mitchell LLP Riverside East2 MillsandsSheffieldS3 8DT
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born June 1981 (45)
Director · Appointed 26 June 2023
British
Born March 1973 (53)
Corporate Secretary · Appointed 25 February 2016
Officer history (13 former)
1 January 2026
1 January 2026
1 January 2026
30 August 2024
26 June 2023
26 June 2023
26 June 2023
26 June 2023
26 June 2023
25 October 2021
25 October 2021
25 March 2020
20 February 2019
23 October 2018
23 October 2018
28 September 2018
20 September 2018
31 December 2017
24 February 2017
24 February 2017
25 February 2016
Appointed Eggar, Thomas as Secretary
25 February 2016
Resigned Eggar, Thomas as Secretary
25 February 2016
16 February 2016
21 January 2016
21 January 2016
30 July 2015
30 July 2015
30 July 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cbi UK Topco Limited
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. 0970847
Former controllers (2)
25 October 2021
Ceased Arthur Levine — Has significant influence or control
25 October 2021
Ceased Lauren Leichtmas — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Cbi UK Midco Limited This company
Cbi International Parent Limited Owns 75–100% of shares
Caring Brands Europe Limited Owns 75–100% of shares
Caring Brands Australia Limited Owns 75–100% of shares
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Full accounts | 31 December 2025 | ||
| 29 July 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 9 January 2026 | Appointment of a director | |||
| 9 January 2026 | Termination of appointment of a director | |||
| 9 January 2026 | Termination of appointment of a director |
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