Menna Overview
Here’s a quick overview of CARING BRANDS EUROPE LIMITED 👀 — a Sheffield, South Yorkshire based business that started in 2013.
CARING BRANDS EUROPE LIMITED
- Company statusactive
- Company No08670484
- Age12 years 11 months Incorporated 30 August 2013
- Officers4
Address
C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom
CARING BRANDS EUROPE LIMITED is an active company incorporated on 30 August 2013 and based in Sheffield, South Yorkshire, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
88990 Other social work activities without accommodation n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 19 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 08 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Aug 2024
Legacy
1 Year Ago on 07 Aug 2024
Legacy
1 Year Ago on 07 Aug 2024
Legacy
1 Year Ago on 07 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 28 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IRWIN MITCHELL SECRETARIES LIMITED | corporate secretary | 11 Jan 2022 | |
| GARDNER, Jonathan James | director | Mar 1973 | 26 Jun 2023 |
| MASTRAPA, Paul Fernando | director | Jul 1964 | 26 Jun 2023 |
| MCGILLAN, Patricia Mary | director | Sep 1957 | 26 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cbi International Parent Limited | 25 Oct 2021 | |
| Ms Lauren Leichtman | Nov 1949 | 06 Apr 2016 |
| Mr Arthur Levine | Sep 1951 | 06 Apr 2016 |
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IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED, GARDNER, Jonathan James, MASTRAPA, Paul Fernando, MCGILLAN, Patricia Mary, KRASKA, Lawrence Paul, REYNECKE, Frederik Christiaan, REYNOLDS, Yvonne Emma, SHEETS, Jennifer, WALTZER, David Mark are mutual persons.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED, GARDNER, Jonathan James, MASTRAPA, Paul Fernando, MCGILLAN, Patricia Mary, KRASKA, Lawrence Paul, REYNECKE, Frederik Christiaan, REYNOLDS, Yvonne Emma, SHEETS, Jennifer, SLUPECKI, Michael Patrick, WALTZER, David Mark are mutual persons.
IRWIN MITCHELL SECRETARIES LIMITED, GARDNER, Jonathan James, MASTRAPA, Paul Fernando, MCGILLAN, Patricia Mary, KRASKA, Lawrence Paul, REYNECKE, Frederik Christiaan, SHEETS, Jennifer, SLUPECKI, Michael Patrick, WALTZER, David Mark are mutual persons.
IRWIN MITCHELL SECRETARIES LIMITED, GARDNER, Jonathan James, MASTRAPA, Paul Fernando, MCGILLAN, Patricia Mary, KRASKA, Lawrence Paul, REYNECKE, Frederik Christiaan, REYNOLDS, Yvonne Emma, SHEETS, Jennifer, SLUPECKI, Michael Patrick, WALTZER, David Mark are mutual persons.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED, GARDNER, Jonathan James, MASTRAPA, Paul Fernando, MCGILLAN, Patricia Mary, GILMARTIN, Kathleen, KRASKA, Lawrence Paul, REYNECKE, Frederik Christiaan, SHEETS, Jennifer, SLUPECKI, Michael Patrick, WALTZER, David Mark are mutual persons.
GARDNER, Jonathan James, MASTRAPA, Paul Fernando, MCGILLAN, Patricia Mary, KRASKA, Lawrence Paul, PLUMRIDGE, Scott, REYNECKE, Frederik Christiaan, REYNOLDS, Yvonne Emma, SHEETS, Jennifer, SLUPECKI, Michael Patrick, WALTZER, David Mark are mutual persons.
GARDNER, Jonathan James, MASTRAPA, Paul Fernando, MCGILLAN, Patricia Mary, KRASKA, Lawrence Paul, PLUMRIDGE, Scott, REYNECKE, Frederik Christiaan, REYNOLDS, Yvonne Emma, SHEETS, Jennifer, SLUPECKI, Michael Patrick, TARSEY, Paul Douglas, WALTZER, David Mark are mutual persons.
GARDNER, Jonathan James, MASTRAPA, Paul Fernando, MCGILLAN, Patricia Mary, KRASKA, Lawrence Paul, PLUMRIDGE, Scott, REYNECKE, Frederik Christiaan, REYNOLDS, Yvonne Emma, SHEETS, Jennifer, SLUPECKI, Michael Patrick, TARSEY, Paul Douglas, WALTZER, David Mark are mutual persons.
GARDNER, Jonathan James, MASTRAPA, Paul Fernando, MCGILLAN, Patricia Mary, KRASKA, Lawrence Paul, PLUMRIDGE, Scott, REYNECKE, Frederik Christiaan, REYNOLDS, Yvonne Emma, SHEETS, Jennifer, SLUPECKI, Michael Patrick, WALTZER, David Mark are mutual persons.
GARDNER, Jonathan James are mutual persons.
GARDNER, Jonathan James are mutual persons.
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Here’s a quick overview of CARING BRANDS EUROPE LIMITED 👀 — a Sheffield, South Yorkshire based business that started in 2013.