Caring Brands Australia Limited
- Company number
- 09219107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Sep 2014
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- CBI UK Midco Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARDNER, Jonathan James | Director | 26 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Caring Brands Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Sep 2021 | |
| Mrs Lauren Leichtman | Significant Influence Or Control | 6 Apr 2016 | 25 Oct 2021 |
| Mr Arthur Levine | Significant Influence Or Control | 6 Apr 2016 | 24 Oct 2021 |
Accounts
Connections
Owned by
Caring Brands Australia Limited → Caring Brands Europe Limited → CBI International Parent Limited → CBI UK Midco Limited
Directors’ other companies
- GARDNER, Jonathan James - Director at Bluebird Care Company Ltd
- GARDNER, Jonathan James - Director at CBI UK Midco Limited
- GARDNER, Jonathan James - Director at CBI International Parent Limited
- GARDNER, Jonathan James - Director at Caring Brands Europe Limited
- GARDNER, Jonathan James - Director at GT Advisors & Consulting Ltd
Companies at the same address
- 1607 Capital Partners Limited (10980587)
- 65 Courtfield Gardens Management Company Limited (01819661)
- Act Investment Consulting Ltd (07513814)
- AE Premier Holdings (12781774)
- Ambertina Capital Limited (16711025)
- Ametalco Limited (00765943)
- Appleford Holdings Limited (11205781)
- Caring Brands Europe Limited (08670484)
- CBI International Parent Limited (09709815)
- CBI UK Midco Limited (09709978)