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CAREBRAIN LIMITED (15625852)

CAREBRAIN LIMITED (15625852) is an active UK company. incorporated on 8 April 2024. with registered office in London. The company operates in the Human Health and Social Work Activities sector, engaged in other human health activities. CAREBRAIN LIMITED has been registered for 2 years. Current directors include COOK, Henry Edmund Alexander, ELKINS, Zoe Ann, GREEN, Martin Lewis, Professor and 8 others.

Company Number
15625852
Status
active
Type
ltd
Incorporated
8 April 2024
Age
2 years
Address
6th Floor 9 Appold Street, London, EC2A 2AP
Industry Sector
Human Health and Social Work Activities
Business Activity
Other human health activities
Directors
COOK, Henry Edmund Alexander, ELKINS, Zoe Ann, GREEN, Martin Lewis, Professor, KLODAS, Andrzej, LOWRY, Fiona Claire, MORGAN, Hannah Hookway, RAWLINSON, Paul Stephen, SADLER, Emma Victoria, TEMPEST, Michelle Elizabeth, Dr, THOMAS, Noel Baden, ZEMMEL, Jason
SIC Codes
86900

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Introduction
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CAREBRAIN LIMITED

CAREBRAIN LIMITED is an active company incorporated on 8 April 2024 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. CAREBRAIN LIMITED was registered 2 years ago.(SIC: 86900)

Status

active

Active since 2 years ago

Company No

15625852

LTD Company

Age

2 Years

Incorporated 8 April 2024

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 days overdue

Last Filed

Made up to N/A

Next Due

Due by 8 April 2026
Period: 8 April 2024 - 30 April 2025

Confirmation Statement

Up to Date

3 days left

Last Filed

Made up to 7 April 2025 (1 year ago)
Submitted on 17 April 2025 (1 year ago)

Next Due

Due by 21 April 2026
For period ending 7 April 2026
Contact
Address

6th Floor 9 Appold Street London, EC2A 2AP,

Timeline

14 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Apr 24
Funding Round
May 24
Funding Round
May 24
Share Issue
May 24
Director Joined
Jun 24
Director Joined
Jun 24
Director Joined
Jun 24
Director Joined
Jun 24
Director Joined
Jun 24
Funding Round
Jul 24
Funding Round
Oct 24
Director Joined
Oct 24
Director Joined
Nov 24
Funding Round
Dec 25
6
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

COOK, Henry Edmund Alexander

Active
9 Appold Street, LondonEC2A 2AP
Born August 1965
Director
Appointed 14 May 2024

ELKINS, Zoe Ann

Active
9 Appold Street, LondonEC2A 2AP
Born June 1984
Director
Appointed 14 May 2024

GREEN, Martin Lewis, Professor

Active
Century House, LondonSE1 7XT
Born November 1959
Director
Appointed 23 Oct 2024

KLODAS, Andrzej

Active
9 Appold Street, LondonEC2A 2AP
Born November 1979
Director
Appointed 14 May 2024

LOWRY, Fiona Claire

Active
9 Appold Street, LondonEC2A 2AP
Born August 1965
Director
Appointed 08 Apr 2024

MORGAN, Hannah Hookway

Active
9 Appold Street, LondonEC2A 2AP
Born February 1988
Director
Appointed 14 May 2024

RAWLINSON, Paul Stephen

Active
9 Appold Street, LondonEC2A 2AP
Born October 1959
Director
Appointed 23 Oct 2024

SADLER, Emma Victoria

Active
9 Appold Street, LondonEC2A 2AP
Born January 1991
Director
Appointed 14 May 2024

TEMPEST, Michelle Elizabeth, Dr

Active
9 Appold Street, LondonEC2A 2AP
Born January 1976
Director
Appointed 08 Apr 2024

THOMAS, Noel Baden

Active
9 Appold Street, LondonEC2A 2AP
Born February 1966
Director
Appointed 08 Apr 2024

ZEMMEL, Jason

Active
9 Appold Street, LondonEC2A 2AP
Born June 1971
Director
Appointed 08 Apr 2024
Fundings
Financials
Latest Activities

Filing History

22

Change Person Director Company With Change Date
20 February 2026
CH01Change of Director Details
Replacement Filing Of Confirmation Statement With Made Up Date
22 December 2025
RP01CS01RP01CS01
Capital Allotment Shares
9 December 2025
SH01Allotment of Shares
Confirmation Statement With No Updates
17 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 October 2024
AP01Appointment of Director
Capital Allotment Shares
10 October 2024
SH01Allotment of Shares
Capital Allotment Shares
10 July 2024
SH01Allotment of Shares
Change Person Director Company With Change Date
17 June 2024
CH01Change of Director Details
Memorandum Articles
14 June 2024
MAMA
Resolution
14 June 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
10 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 June 2024
AP01Appointment of Director
Capital Alter Shares Subdivision
20 May 2024
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
18 May 2024
MAMA
Resolution
18 May 2024
RESOLUTIONSResolutions
Capital Allotment Shares
16 May 2024
SH01Allotment of Shares
Capital Allotment Shares
15 May 2024
SH01Allotment of Shares
Incorporation Company
8 April 2024
NEWINCIncorporation