CARING BRANDS AUSTRALIA LIMITED
C/O IRWIN MITCHELL LLP RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD S3 8DT- Active
- Private Limited Company
- Company No. 09219107
- Last Updated: 01 Mar 2024
Company Profile
CARING BRANDS AUSTRALIA LIMITED was incorporated on Monday, September 15, 2014 as a Private Limited Company with registered address in SHEFFIELD. CARING BRANDS AUSTRALIA LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 1 month and 29 days.
| Name | CARING BRANDS AUSTRALIA LIMITED |
|---|---|
| Company number | 09219107 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O IRWIN MITCHELL LLP RIVERSIDE EAST 2 MILLSANDS SHEFFIELD S3 8DT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Caring Brands Europe Limited Riverside East, 2 Millsands, S3 8DT |
Dates: Saturday, September 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lauren Leichtman Nationality: American |
Dates: Wednesday, April 6, 2016 - Monday, October 25, 2021
significant influence or control
|
| Mr Arthur Levine Nationality: American |
Dates: Wednesday, April 6, 2016 - Sunday, October 24, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-319 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CARING BRANDS AUSTRALIA LIMITED | 15 Sep 2014 |