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Company Information for

CARING BRANDS EUROPE LIMITED

C/O IRWIN MITCHELL LLP RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD, SOUTH YORKSHIRE, S3 8DT,

Company Registration Number

08670484

Private Limited Company

Active

Company Overview

About Caring Brands Europe Ltd

CARING BRANDS EUROPE LIMITED was founded on 2013-08-30 and has its registered office in Sheffield. The organisation's status is listed as "Active". Caring Brands Europe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Legal Registered Office
Company Name
CARING BRANDS EUROPE LIMITED

C/O IRWIN MITCHELL LLP RIVERSIDE EAST 2 MILLSANDS SHEFFIELD SOUTH YORKSHIRE S3 8DT Other companies in RH10

Filing Information

Company Number		08670484
Company ID Number		08670484
Date formed		2013-08-30
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		31/12/2024
Latest return		30/08/2015
Return next due		27/09/2016
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2025-01-05 08:25:51
Primary Source:	Companies House

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Company Officers of CARING BRANDS EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
LAWRENCE PAUL KRASKA	Director	2017-02-24
PAUL DOUGLAS TARSEY	Director	2013-11-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL PATRICK SLUPECKI	Director	2013-08-30	2017-12-31
KATHLEEN GILMARTIN	Director	2013-08-30	2017-02-24
SCOTT PLUMRIDGE	Director	2013-09-04	2015-09-29
SIMON DAIZIEL	Director	2013-10-09	2014-09-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LAWRENCE PAUL KRASKA	BLUEBIRD CARE SERVICES LIMITED	Director	2017-02-24	CURRENT	2004-05-24	Active
LAWRENCE PAUL KRASKA	CARING BRANDS AUSTRALIA LIMITED	Director	2017-02-24	CURRENT	2014-09-15	Active
LAWRENCE PAUL KRASKA	BLUEBIRD CARE FRANCHISES LIMITED	Director	2017-02-24	CURRENT	2006-02-08	Active
LAWRENCE PAUL KRASKA	BLUEBIRD CARE GROUP LIMITED	Director	2017-02-24	CURRENT	2006-02-15	Active
LAWRENCE PAUL KRASKA	CBI UK MIDCO LIMITED	Director	2017-02-24	CURRENT	2015-07-30	Active
LAWRENCE PAUL KRASKA	CBI INTERNATIONAL PARENT LIMITED	Director	2017-02-24	CURRENT	2015-07-30	Active
LAWRENCE PAUL KRASKA	BLUEBIRD CARE COMPANY LTD	Director	2017-02-24	CURRENT	2008-07-23	Active
LAWRENCE PAUL KRASKA	CBI UK TOPCO LIMITED	Director	2017-02-24	CURRENT	2015-07-29	Active
PAUL DOUGLAS TARSEY	SECOND DOOR LIMITED	Director	2013-09-04	CURRENT	2013-09-04	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-04		FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-16		APPOINTMENT TERMINATED, DIRECTOR FREDERIK CHRISTIAAN REYNECKE
2024-08-08		CONFIRMATION STATEMENT MADE ON 06/08/24, WITH NO UPDATES
2024-08-07		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-08-07		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-08-07		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-08-07		Audit exemption subsidiary accounts made up to 2022-12-31
2024-06-12		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086704840002
2024-06-12		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086704840003
2024-06-12		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086704840004
2024-03-01		Director's details changed for Mr Paul Fernando Mastrapa on 2023-09-21
2023-09-15		DIRECTOR APPOINTED MS PATRICIA MARY MCGILLAN
2023-09-11		DIRECTOR APPOINTED MR JONATHAN JAMES GARDNER
2023-09-11		DIRECTOR APPOINTED MR FREDERIK CHRISTIAAN REYNECKE
2023-08-23		Change of details for Cbi International Parent Limited as a person with significant control on 2023-08-23
2023-08-23		REGISTERED OFFICE CHANGED ON 23/08/23 FROM Belmont House Station Way Crawley West Sussex RH10 1JA
2023-08-23		REGISTERED OFFICE CHANGED ON 23/08/23 FROM C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT United Kingdom
2023-08-11		CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2023-07-04		DIRECTOR APPOINTED MR PAUL FERNANDO MASTRAPA
2023-07-04		APPOINTMENT TERMINATED, DIRECTOR JENNIFER SHEETS
2022-10-06		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-11	CS01	CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-01-28		REGISTRATION OF A CHARGE / CHARGE CODE 086704840005
2022-01-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086704840005
2022-01-14		Change of details for Cbi International Parent Limited as a person with significant control on 2021-10-25
2022-01-14		Change of details for Cbi International Parent Limited as a person with significant control on 2021-10-25
2022-01-14	PSC05	Change of details for Cbi International Parent Limited as a person with significant control on 2021-10-25
2022-01-13		Appointment of Irwin Mitchell Secretaries Limited Irwin Mitchell Secretaries Limited as company secretary on 2022-01-11
2022-01-13		CESSATION OF ARTHUR LEVINE AS A PERSON OF SIGNIFICANT CONTROL
2022-01-13		CESSATION OF LAUREN LEICHTMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-01-13		Notification of Cbi International Parent Limited as a person with significant control on 2021-10-25
2022-01-13		SECRETARY'S DETAILS CHNAGED FOR IRWIN MITCHELL SECRETARIES LIMITED IRWIN MITCHELL SECRETARIES LIMITED on 2022-01-11
2022-01-13	CH03	SECRETARY'S DETAILS CHNAGED FOR IRWIN MITCHELL SECRETARIES LIMITED IRWIN MITCHELL SECRETARIES LIMITED on 2022-01-11
2022-01-13	PSC02	Notification of Cbi International Parent Limited as a person with significant control on 2021-10-25
2022-01-13	PSC07	CESSATION OF ARTHUR LEVINE AS A PERSON OF SIGNIFICANT CONTROL
2022-01-13	AP03	Appointment of Irwin Mitchell Secretaries Limited Irwin Mitchell Secretaries Limited as company secretary on 2022-01-11
2021-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-08-06	CS01	CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2020-10-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-10	CS01	CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR YVONNE EMMA REYNOLDS
2019-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-06	CH01	Director's details changed for Mrs Yvonne Emma Hignell on 2019-06-15
2019-08-30	CS01	CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL DOUGLAS TARSEY
2019-03-11	AP01	DIRECTOR APPOINTED MS JENNIFER SHEETS
2018-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MARK WALTZER
2018-11-19	AP01	DIRECTOR APPOINTED MRS YVONNE EMMA HIGNELL
2018-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE PAUL KRASKA
2018-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-20	AP01	DIRECTOR APPOINTED MR DAVID MARK WALTZER
2018-09-04	CS01	CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK SLUPECKI
2017-09-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-31	CS01	CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-03-30	AP01	DIRECTOR APPOINTED MR LAWRENCE PAUL KRASKA
2017-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHLEEN GILMARTIN
2016-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-12	LATEST SOC	12/09/16 STATEMENT OF CAPITAL;GBP 2683497
2016-09-12	CS01	CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2015-12-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086704840004
2015-12-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086704840003
2015-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT PLUMRIDGE
2015-10-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086704840002
2015-10-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086704840001
2015-09-29	LATEST SOC	29/09/15 STATEMENT OF CAPITAL;GBP 2683497
2015-09-29	AR01	30/08/15 ANNUAL RETURN FULL LIST
2015-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON DAIZIEL
2014-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON DAIZIEL
2014-09-15	LATEST SOC	15/09/14 STATEMENT OF CAPITAL;GBP 2683497
2014-09-15	AR01	30/08/14 FULL LIST
2014-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-11-27	SH01	10/09/13 STATEMENT OF CAPITAL GBP 2683497
2013-11-15	AP01	DIRECTOR APPOINTED SIMON DAIZIEL
2013-11-07	AP01	DIRECTOR APPOINTED MR PAUL DOUGLAS TARSEY
2013-11-04	AA01	CURRSHO FROM 31/08/2014 TO 31/12/2013
2013-09-26	RES01	ADOPT ARTICLES 10/09/2013
2013-09-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086704840001
2013-09-05	AP01	DIRECTOR APPOINTED MR SCOTT PLUMRIDGE
2013-09-05	AP01	DIRECTOR APPOINTED SCOTT PLUMRIDGE
2013-08-30	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

88 - Social work activities without accommodation

889 - Other social work activities without accommodation

88990 - Other social work activities without accommodation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CARING BRANDS EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CARING BRANDS EUROPE LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08670484' OR DefendantCompanyNumber='08670484' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2015-12-17	Outstanding	BMO HARRIS BANK N.A.
2015-12-17	Outstanding	CBI DEBTCO, LLC (AS ADMINISTRATIVE AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES)
2015-10-15	Outstanding	CBI DEBTCO, LLC (AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES)
2013-09-25	Satisfied	BANK OF MONTREAL, LONDON BRANCH (THE SECURITY AGENT)

Intangible Assets

Patents

We have not found any records of CARING BRANDS EUROPE LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for CARING BRANDS EUROPE LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08670484' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08670484' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CARING BRANDS EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARING BRANDS EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as CARING BRANDS EUROPE LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08670484' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08670484' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where CARING BRANDS EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARING BRANDS EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CARING BRANDS EUROPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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