Ayla Care Limited
- Company number
- 15776884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jun 2024
- Nature of business
- Other software publishing
Registered office
Previous names
- Brain + Limited (until 8 Jul 2024)
- Brain+ UK Limited (until 12 Sep 2024)
- Brainplus UK Limited (until 11 May 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NIELSEN, Simon | Director | 13 Jun 2024 | 30 Jul 2024 |
| LETH, Hanne Vissing | Director | 30 Jul 2024 | 6 Oct 2025 |
| RASMUSSEN, Otto | Director | 6 Oct 2025 | 15 Jan 2026 |
| WOOD, Devika Rani | Director | 15 Jan 2026 | |
| EBS CORPORATE SERVICES LIMITED | Corporate-Secretary | 13 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Leif Tomasson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Apr 2026 | 13 May 2026 |
| Niels Henrik Raaschou | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Apr 2026 | 13 May 2026 |
| Aylora Health Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 May 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £9,769 | £716 | 0 |
| 31 Dec 2024 | £8,250 | £350 | 0 |
Connections
Directors’ other companies
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Dibro Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Pointzeroone Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Chybik + Kristof Architects Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Sleepup Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Sky-Frame Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Nuadu UK Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Intelligent Assist Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Maneno Holding Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at X0pa Ai Limited
- H T CORPORATE SERVICES LIMITED - Corporate-Secretary at Carlfors Bruk Limited
Registered address
220 companies are registered at this address - likely a registration agent.