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Careloop Health Ltd

13219481

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Renold Building, 81 Sackville Street, Manchester, M1 3NJ
Incorporated 23/02/2021

Previously known as

Careloop Limited · until 10/01/2022

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 17/08/2026

Due 31/08/2027

On track

Industry

72190
Other research and experimental development on natural sciences and engineering
86900
Other human health activities

Officers

Dr Pauline Whelan

director · Since 23/02/2021

INFORMATION SYSTEMS PROGRAMME MANAGER

IRISH · ENGLAND · Age 47

Also on 2 other boards

Mr John David Ainsworth

director · Since 23/02/2021

ACADEMIC

BRITISH · ENGLAND · Age 56

Also on 1 other board

Ms Zoã‹ Blake

director · Since 01/01/2022

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 55

Sijia Chen

director · Since 23/01/2025

MANAGING PARTNER

HONG KONGER · HONG KONG · Age 46

Mr Robert David Higginson

director · Since 01/03/2026

BRITISH · SCOTLAND · Age 69

Also on 10 other boards

John David Ainsworth

director · Since 23/02/2021

British · England · Age 56

Pauline Whelan

director · Since 23/02/2021

Irish · England · Age 47

Zoë Blake

director · Since 01/01/2022

British · England · Age 55

Sijia Chen

director · Since 23/01/2025

Hong Konger · Hong Kong · Age 46

Robert David Higginson

director · Since 01/03/2026

British · Scotland · Age 69

Former

ShôN William Lewis

director · Resigned 23/01/2025

Sandra Woodall

director · Resigned 23/01/2025

Thomas Hardman

director · Resigned 01/03/2026

Persons with Significant Control

Former PSCs

University Of Manchester

Ceased 24/01/2025

PSC Statements

no individual or entity with signficant control· 28/02/2025

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Renold Building
2026-08-26

RENOLD BUILDING

post townManchester
2026-08-26

MANCHESTER

officer appointedAINSWORTH, John David
2026-08-26
officer appointedBLAKE, Zoë
2026-08-26
officer appointedCHEN, Sijia
2026-08-26
officer appointedHIGGINSON, Robert David
2026-08-26
officer appointedWHELAN, Pauline, Dr
2026-08-26

CompanyRankvs 1181+ SIC 72190 peers
74

Financial strength93th percentile among SIC peers · 23/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 2.16× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

£750k

Balance sheet strength

Cash

£796k

Cash in the bank

Net Current Assets

£736k

Working capital

Current Assets

£1.4M

Current Liabilities

£634k

Fixed Assets

£14k

Debtors

£574k

Profit After Tax

-£32k

2avg. employees

Balance Sheet

Intangible assets£8k
Assets less current liabilities£750k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.16+£777k
20241.02-£32k
20235.53

Derived from filed accounts. Not audited figures.

Filing History41 filings

Confirmation statement

confirmation statement with updates

17/08/20265 pages · PDF
Shares allotted

capital allotment shares

24/06/20264 pages · PDF
Director appointed

appoint person director company with name date

11/05/20262 pages · PDF
Director resigned

termination director company with name termination date

11/05/20261 page · PDF
Shares allotted

capital allotment shares

24/03/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20263 pages · PDF
Director details changed

change person director company with change date

10/03/20262 pages · PDF
Director details changed

change person director company with change date

09/03/20262 pages · PDF
Director details changed

change person director company with change date

09/03/20262 pages · PDF
RESOLUTIONS

resolution

23/09/20252 pages · PDF
MA

memorandum articles

23/09/202544 pages · PDF
CC04

statement of companys objects

23/09/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/202512 pages · PDF
Address changed

change registered office address company with date old address new address

04/06/20251 page · PDF
PSC08

notification of a person with significant control statement

28/02/20252 pages · PDF
PSC07

cessation of a person with significant control

28/02/20251 page · PDF
Confirmation statement

confirmation statement with updates

28/02/20255 pages · PDF
Director appointed

appoint person director company with name date

14/02/20252 pages · PDF
Shares allotted

capital allotment shares

13/02/20254 pages · PDF
Shares allotted

capital allotment shares

13/02/20253 pages · PDF
SH02

capital alter shares subdivision

13/02/20256 pages · PDF
MA

memorandum articles

13/02/202543 pages · PDF
RESOLUTIONS

resolution

13/02/20253 pages · PDF
Director appointed

appoint person director company with name date

12/02/20252 pages · PDF
Director resigned

termination director company with name termination date

07/02/20251 page · PDF
Director resigned

termination director company with name termination date

07/02/20251 page · PDF
PSC02

notification of a person with significant control

16/12/20242 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

16/12/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/04/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/20237 pages · PDF
AAMD

accounts amended with accounts type total exemption full

25/05/20236 pages · PDF
Shares allotted

capital allotment shares

05/04/20233 pages · PDF
Confirmation statement

confirmation statement with updates

07/03/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/20225 pages · PDF
Confirmation statement

confirmation statement with updates

22/02/20225 pages · PDF
CERTNM

certificate change of name company

10/01/20223 pages · PDF
Director appointed

appoint person director company with name date

09/01/20222 pages · PDF
RESOLUTIONS

resolution

01/09/20213 pages · PDF
MA

memorandum articles

01/09/202136 pages · PDF
Incorporated

incorporation company

23/02/202110 pages · PDF