# Ayla Care Limited

## Details

- **Company number:** [15776884](https://find-and-update.company-information.service.gov.uk/company/15776884)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jun 2024
- **Registered office:** INNOVATION CENTRE, GALLOWS HILL, WARWICK, CV34 6UW
- **Nature of business:** [58290](/sic/58290) Other software publishing


## 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 |
|---|---|---|---|
| WOOD, Devika Rani | director | 15 Jan 2026 |  |
| EBS CORPORATE SERVICES LIMITED | corporate-secretary | 13 Jun 2024 |  |
| RASMUSSEN, Otto | director | 6 Oct 2025 | 15 Jan 2026 |
| LETH, Hanne Vissing | director | 30 Jul 2024 | 6 Oct 2025 |
| NIELSEN, Simon | director | 13 Jun 2024 | 30 Jul 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £9,769 | £716 | 0 |
| 31 Dec 2024 | £8,250 | £350 | 0 |





## Directors' other companies

- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Dibro Limited](/company/08673435)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Pointzeroone Limited](/company/13349142)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Chybik + Kristof Architects Limited](/company/15353352)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Sleepup Limited](/company/15483940)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Sky-Frame Limited](/company/11423935)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Nuadu UK Limited](/company/16550746)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Intelligent Assist Limited](/company/14968274)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Maneno Holding Limited](/company/12590680)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [X0pa Ai Limited](/company/10885073)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Carlfors Bruk Limited](/company/11979476)



## Registered address

219 companies are registered at this address - likely a registration agent.