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Caring Brands Australia Limited

09219107

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, S3 8DT
Incorporated 15/09/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

82990
Other business support service activities

Officers

Irwin Mitchell Secretaries Limited

secretary · Since 15/09/2014

BRITISH

Also on 83 other boards

Mr Jonathan James Gardner

director · Since 26/06/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 11 other boards

Mrs Nicola Jayne Jones

director · Since 01/01/2026

BRITISH · ENGLAND · Age 45

Also on 9 other boards

Irwin Mitchell Secretaries Limited

corporate secretary · Since 15/09/2014

Reg: 02880282

Also on 83 other boards

Jonathan James Gardner

director · Since 26/06/2023

British · United Kingdom · Age 53

Nicola Jayne Jones

director · Since 01/01/2026

British · England · Age 45

Former

Kathleen Gilmartin

director · Resigned 24/02/2017

Michael Patrick Slupecki

director · Resigned 31/12/2017

Lawrence Paul Kraska

director · Resigned 28/09/2018

David Mark Waltzer

director · Resigned 23/10/2018

Yvonne Emma Reynolds

director · Resigned 25/03/2020

Jennifer Sheets

director · Resigned 26/06/2023

Frederik Christiaan Reynecke

director · Resigned 30/08/2024

Patricia Mary Mcgillan

director · Resigned 01/01/2026

Paul Fernando Mastrapa

director · Resigned 01/01/2026

Persons with Significant Control

Caring Brands Europe Limited

75–100% shares
75–100% votes
Appoint directors

C/O Irwin Mitchell Llp, Riverside East, Sheffield, S3 8DT

Reg: 08670484 · England And Wales · Private Limited Company

Notified 25/09/2021

Former PSCs

Mrs Lauren Leichtman

Ceased 25/10/2021

Mr Arthur Levine

Ceased 24/10/2021

Charges1 outstanding

Charge
outstanding

ADAMS STREET CREDIT ADVISORS LP

Created 27/01/2022Registered 28/01/2022
Charge
satisfied

CBI DEBTCO, LLC (AS ADMINISTRATIVE AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 17/12/2015Registered 30/12/2015Satisfied 12/06/2024
Charge
satisfied

BMO HARRIS BANK N.A.

Created 17/12/2015Registered 18/12/2015Satisfied 12/06/2024
Charge
satisfied

CBI DEBTCO, LLC (AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 15/10/2015Registered 21/10/2015Satisfied 12/06/2024

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1C/O Irwin Mitchell Llp Riverside East
2026-07-18

C/O IRWIN MITCHELL LLP RIVERSIDE EAST

post townSheffield
2026-07-18

SHEFFIELD