# Carebeans Limited

## Details

- **Company number:** [11756147](https://find-and-update.company-information.service.gov.uk/company/11756147)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jan 2019
- **Registered office:** 1ST FLOOR, 127 CHARING CROSS ROAD, LONDON, WC2H 0EW
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities
- **Corporate group:** [Datix Holdco Limited](/group/4770) (22 companies)



## 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 |



## Owned by

Carebeans Limited → [Quality Compliance Systems Ltd](/company/06234100) → [Allocate Software Limited](/company/02814942) → [Allocate Bidco Limited](/company/09021929) → [Datix (Holdings) Limited](/company/06540207) → [Ghefa 3 Limited](/company/08624117)




## Directors' other companies

- [HOLBROOK, Peter Lincoln](/person/5707110) - director at [Quality Compliance Systems Ltd](/company/06234100)
- [HOLBROOK, Peter Lincoln](/person/5707110) - director at [Rldatix Mipco Limited](/company/14042224)
- [HOLBROOK, Peter Lincoln](/person/5707110) - director at [Cloud9 Software Limited](/company/09829933)
- [HOLBROOK, Peter Lincoln](/person/5707110) - director at [Antidote Investor Holdco Limited](/company/11317506)
- [HOLBROOK, Peter Lincoln](/person/5707110) - director at [Antidote Topco Limited](/company/11317863)
- [HOLBROOK, Peter Lincoln](/person/5707110) - director at [Antidote Bidco Limited](/company/11318779)
- [HOLBROOK, Peter Lincoln](/person/5707110) - director at [Allocate Software Limited](/company/02814942)
- [HOLBROOK, Peter Lincoln](/person/5707110) - director at [Allocate Bidco Limited](/company/09021929)
- [HOLBROOK, Peter Lincoln](/person/5707110) - director at [Software (Europe) Limited](/company/07824307)
- [HOLBROOK, Peter Lincoln](/person/5707110) - director at [Rldatix Pledgeco Limited](/company/14042691)



## Companies at the same address

- [365 Response Limited](/company/08153929) (08153929)
- [Allocate Bidco Limited](/company/09021929) (09021929)
- [Allocate Software Limited](/company/02814942) (02814942)
- [Antidote Bidco Limited](/company/11318779) (11318779)
- [Antidote Investor Holdco Limited](/company/11317506) (11317506)
- [Antidote Topco Limited](/company/11317863) (11317863)
- [Carebrain Limited](/company/15625852) (15625852)
- [Cloud9 Software Limited](/company/09829933) (09829933)
- [Data Images Software Solutions Ltd](/company/07013789) (07013789)
- [Datix (Holdings) Limited](/company/06540207) (06540207)