Carebeans Limited
- Company number
- 11756147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jan 2019
- Nature of business
- Residential nursing care facilities
- Corporate group
- Datix Holdco Limited (22 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STRUDLEY, Paul George | Director | 30 Jul 2025 | |
| MICHELSON, Daniel | Director | 30 Jul 2025 | |
| HOLBROOK, Peter Lincoln | Director | 15 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nick Lawford | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Oct 2020 | 15 Jul 2024 |
| Quality Compliance Systems Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £604,006 | £0 | 10 |
| 31 Jan 2024 | - | £488,725 | 7 |
| 31 Jan 2023 | - | £283,082 | 3 |
| 31 Jan 2022 | - | £496,942 | 1 |
| 31 Jan 2021 | - | £92,023 | 1 |
| 31 Jan 2020 | - | £65,243 | 1 |
Connections
Owned by
Carebeans Limited → Quality Compliance Systems Ltd → Allocate Software Limited → Allocate Bidco Limited → Datix (Holdings) Limited → Ghefa 3 Limited
Directors’ other companies
- HOLBROOK, Peter Lincoln - Director at Quality Compliance Systems Ltd
- HOLBROOK, Peter Lincoln - Director at Data Images Software Solutions Ltd
- HOLBROOK, Peter Lincoln - Director at Rldatix Mipco Limited
- HOLBROOK, Peter Lincoln - Director at Cloud9 Software Limited
- HOLBROOK, Peter Lincoln - Director at Antidote Investor Holdco Limited
- HOLBROOK, Peter Lincoln - Director at Antidote Topco Limited
- HOLBROOK, Peter Lincoln - Director at Antidote Bidco Limited
- HOLBROOK, Peter Lincoln - Director at Allocate Software Limited
- HOLBROOK, Peter Lincoln - Director at Allocate Bidco Limited
- HOLBROOK, Peter Lincoln - Director at Rldatix Pledgeco Limited
Companies at the same address
- 365 Response Limited (08153929)
- Allocate Bidco Limited (09021929)
- Allocate Software Limited (02814942)
- Antidote Bidco Limited (11318779)
- Antidote Investor Holdco Limited (11317506)
- Antidote Topco Limited (11317863)
- Carebrain Limited (15625852)
- Cloud9 Software Limited (09829933)
- Data Images Software Solutions Ltd (07013789)
- Datix (Holdings) Limited (06540207)