CL

CAREBEANS LIMITED

Active

Company number 11756147

London, United Kingdom · Incorporated 8 January 2019

1st Floor 127 Charing Cross Road, London, WC2H 0EW, United Kingdom

Last updated on 16 September 2026

Residential nursing care facilities · SIC 87100


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
15 July 2024

Company overview

CAREBEANS LIMITED is an active private limited company incorporated on 8 January 2019 under the jurisdiction of England and Wales. The company is currently registered at 1st Floor, 127 Charing Cross Road, London, WC2H 0EW. Its principal activity is classified under SIC code 87100.

The company is wholly owned and controlled by Quality Compliance Systems Ltd, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. As at July 2025, the board comprises three directors: Peter Lincoln Holbrook (American, resident in the United States, appointed 15 July 2024), Paul George Strudley (British, resident in England, appointed 30 July 2025), and Daniel Michelson (American, resident in the United States, appointed 30 July 2025).

The most recent accounts filed are unaudited abridged accounts made up to 31 January 2025. The company has no charges, no insolvency history, and its confirmation statement is up to date. The registered office address was changed on 24 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
11 February 2026
Next due
25 February 2027
6 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Quality Compliance Systems Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 July 2024

Funding

6 funding rounds
15 July 2024
Shares allotted · 0 shares allotted
26 October 2023
Shares allotted · 0 shares allotted
24 December 2021
Shares allotted · 0 shares allotted
31 January 2021
Shares allotted · 0 shares allotted
29 January 2021
Shares allotted · 0 shares allotted
12 October 2020
Shares allotted · 0 shares allotted
Total (6 rounds, 0 shares)

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2026 View
Legacy
Other
5 February 2026 View
Legacy
Other
5 February 2026 View
Change Person Director Company With Change Date
Officers
26 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2024 View
Appoint Person Director Company With Name Date
Officers
1 September 2024 View
Termination Director Company With Name Termination Date
Officers
13 August 2024 View
Capital Name Of Class Of Shares
Capital
19 July 2024 View
Memorandum Articles
Incorporation
19 July 2024 View
Capital Variation Of Rights Attached To Shares
Capital
19 July 2024 View
Capital Allotment Shares
Capital
19 July 2024 View
Resolution
Resolution
19 July 2024 View
Resolution
Resolution
19 July 2024 View
Termination Director Company With Name Termination Date
Officers
17 July 2024 View
Termination Director Company With Name Termination Date
Officers
17 July 2024 View
Termination Director Company With Name Termination Date
Officers
17 July 2024 View
Appoint Person Director Company With Name Date
Officers
17 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2024 View
Appoint Person Director Company With Name Date
Officers
17 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2024 View
Second Filing Capital Allotment Shares
Capital
15 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2024 View
Capital Allotment Shares
Capital
7 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2023 View
Appoint Person Director Company With Name Date
Officers
13 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2022 View
Memorandum Articles
Incorporation
9 January 2022 View
Resolution
Resolution
9 January 2022 View
Capital Allotment Shares
Capital
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2021 View
Appoint Person Director Company With Name Date
Officers
24 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2021 View
Capital Allotment Shares
Capital
8 February 2021 View
Capital Allotment Shares
Capital
8 February 2021 View
Change Person Director Company With Change Date
Officers
8 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2020 View
Capital Allotment Shares
Capital
15 October 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Incorporation Company
Incorporation
8 January 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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