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CARING BRANDS EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caring Brands Europe Limited. The company was founded 11 years ago and was given the registration number 08670484. The firm's registered office is in CRAWLEY. You can find them at Belmont House, Station Way, Crawley, West Sussex. This company's SIC code is 88990 - Other social work activities without accommodation n.e.c..

Company Information

Name:CARING BRANDS EUROPE LIMITED
Company Number:08670484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2013
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:Belmont House, Station Way, Crawley, West Sussex, RH10 1JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside East, 2 Millsands, Sheffield, England, S3 8DT

Corporate Secretary11 January 2022Active
C/O Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, United Kingdom, S3 8DT

Director26 June 2023Active
C/O Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, United Kingdom, S3 8DT

Director26 June 2023Active
1551, Sawgrass Corporate Parkway, Suite 230, Sunrise, United States, 33323

Director26 June 2023Active
1551, Sawgrass Corporate Parkway, Suite 230, Sunrise, United States, 33323

Director26 June 2023Active
Belmont House, Station Way, Crawley, United Kingdom, RH10 1JA

Director09 October 2013Active
Interim Healthcare, 1601 Sawgrass Corporate Parkway, Suite 110, Sunrise, Usa, 33323

Director30 August 2013Active
1601, Sawgrass Corp, Parkway Ste 220, Sunrise, United States,

Director24 February 2017Active
Belmont House, Station Way, Crawley, United Kingdom, RH10 1JA

Director04 September 2013Active
Bluebird Care, Charles Street, Petersfield, England, GU32 3EH

Director23 October 2018Active
Belmont House, Station Way, Crawley, RH10 1JA

Director20 February 2019Active
Interim Healthcare, 1601 Sawgrass Corporate Parkway, Suite 110, Sunrise, Usa, 33323

Director30 August 2013Active
Charles House, Charles Street, Petersfield, England, GU32 3EH

Director07 November 2013Active
Interim Health Care, 1601 Sawgrass Corporate Parkway, Suite 220, Sunrise, United States,

Director20 September 2018Active

People with Significant Control

Cbi International Parent Limited
Notified on:25 October 2021
Status:Active
Country of residence:United Kingdom
Address:C/O Irwin Mitchell Llp, Riverside East, Sheffield, United Kingdom, S3 8DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Lauren Leichtman
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:American
Country of residence:United States
Address:335, N Maple Drive, Beverly Hills, United States,
Nature of control:
  • Significant influence or control
Mr Arthur Levine
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:American
Country of residence:United States
Address:335 N Maple Drive, Suite 130, Beverly Hills, United States,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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