Menna Overview
Here’s a quick overview of CAREBEANS LIMITED 👀 — a Richmond based business that started in 2019.
CAREBEANS LIMITED
- Company statusactive
- Company No11756147
- Age7 years 6 months Incorporated 8 January 2019
- Officers3
Address
Second Floor, 1 Church Road, Richmond, TW9 2QE, United Kingdom
CAREBEANS LIMITED is an active company incorporated on 8 January 2019 and based in Richmond, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
5 Months Ago on 13 Feb 2026
Confirmation Statement With No Updates
5 Months Ago on 11 Feb 2026
Legacy
5 Months Ago on 05 Feb 2026
Legacy
5 Months Ago on 05 Feb 2026
Change Person Director Company With Change Date
11 Months Ago on 26 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 29 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 03 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Aug 2024
Resolution
2 Years Ago on 19 Jul 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 19 Jul 2024
Memorandum Articles
2 Years Ago on 19 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 19 Jul 2024
Resolution
2 Years Ago on 19 Jul 2024
Capital Allotment Shares
2 Years Ago on 19 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jul 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLBROOK, Peter Lincoln | director | Jan 1969 | 15 Jul 2024 |
| MICHELSON, Daniel | director | Dec 1967 | 30 Jul 2025 |
| STRUDLEY, Paul George | director | Sep 1982 | 30 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Quality Compliance Systems Ltd | 15 Jul 2024 | |
| Mr Nick Lawford | Aug 1962 | 12 Oct 2020 |
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HOLBROOK, Peter Lincoln, STRUDLEY, Paul George are mutual persons.
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Menna Overview
Here’s a quick overview of CAREBEANS LIMITED 👀 — a Richmond based business that started in 2019.