CARING BRANDS AUSTRALIA LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
CARING BRANDS AUSTRALIA LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
CARING BRANDS AUSTRALIA LIMITED was incorporated 9 years ago on 15/09/2014 and has the registered number: 09219107. The accounts status is SMALL and accounts are next due on 31/12/2023.
CARING BRANDS AUSTRALIA LIMITED was incorporated 9 years ago on 15/09/2014 and has the registered number: 09219107. The accounts status is SMALL and accounts are next due on 31/12/2023.
CARING BRANDS AUSTRALIA LIMITED - SHEFFIELD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
C/O IRWIN MITCHELL LLP RIVERSIDE EAST
SHEFFIELD
SOUTH YORKSHIRE
S3 8DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FREDERIK CHRISTIAAN REYNECKE | Dec 1974 | American | Director | 2023-06-26 | CURRENT |
MS PATRICIA MARY MCGILLAN | Sep 1957 | American | Director | 2023-06-26 | CURRENT |
MR PAUL FERNANDO MASTRAPA | Jul 1964 | American | Director | 2023-06-26 | CURRENT |
MR JONATHAN JAMES GARDNER | Mar 1973 | British | Director | 2023-06-26 | CURRENT |
IRWIN MITCHELL SECRETARIES LIMITED | Corporate Secretary | 2014-09-15 | CURRENT | ||
MS JENNIFER SHEETS | Mar 1973 | American | Director | 2019-02-20 UNTIL 2023-06-26 | RESIGNED |
YVONNE EMMA REYNOLDS | Jun 1980 | British | Director | 2018-10-23 UNTIL 2020-03-25 | RESIGNED |
MR LAWRENCE PAUL KRASKA | Sep 1964 | American | Director | 2017-02-24 UNTIL 2018-09-28 | RESIGNED |
MRS KATHLEEN GILMARTIN | Feb 1952 | American | Director | 2014-09-15 UNTIL 2017-02-24 | RESIGNED |
MR MICHAEL PATRICK SLUPECKI | May 1967 | American | Director | 2014-09-15 UNTIL 2017-12-31 | RESIGNED |
MR DAVID MARK WALTZER | Dec 1963 | American | Director | 2018-09-20 UNTIL 2018-10-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Caring Brands Europe Limited | 2021-09-25 | Sheffield South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Lauren Leichtman | 2016-04-06 - 2021-10-25 | 11/1949 | Beverly Hills Ca 90210 | Significant influence or control |
Mr Arthur Levine | 2016-04-06 - 2021-10-24 | 9/1951 | Beverly Hills Ca 90210 | Significant influence or control |