opendata.bot
Company number
15625852

CAREBRAIN LIMITED

Officer · MORGAN, Hannah Hookway and 11 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CAREBRAIN LIMITED
Company number
15625852
Registered office
1ST FLOOR, 127 CHARING CROSS ROAD, LONDON, WC2H 0EW, UNITED KINGDOM · 35 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 April 2024
Status
Active
Age
2 years
Nature of business (SIC)
86900 — Other human health activities
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
21 Apr 2027
Confirmation statement — last
07 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 10 resigned

director
Appointed 14/05/2024
Active
director
Appointed 16/06/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Quality Compliance Systems Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/05/2026

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 19/05/2026 Controls 2 companies

Serving officers

director Appointed 14/05/2024
director Appointed 16/06/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/08/2026 Director resigned LUPSON, Fiona Claire
16/06/2026 Director appointed STRUDLEY, Paul George
19/05/2026 Person with significant control added Quality Compliance Systems Ltd
19/05/2026 Director resigned ZEMMEL, Jason Antony
19/05/2026 Director resigned TEMPEST, Michelle Elizabeth, Dr
19/05/2026 Director resigned SADLER, Emma Victoria
19/05/2026 Director resigned RAWLINSON, Paul Stephen
19/05/2026 Director resigned KLODAS, Andrzej
19/05/2026 Director resigned GREEN, Martin Lewis, Professor
19/05/2026 Director resigned ELKINS, Zoe Ann
19/05/2026 Director resigned COOK, Henry Edmund Alexander
19/05/2026 Director resigned BADEN-THOMAS, Noel
23/10/2024 Director appointed RAWLINSON, Paul Stephen
23/10/2024 Director appointed GREEN, Martin Lewis, Professor
14/05/2024 Director appointed SADLER, Emma Victoria
14/05/2024 Director appointed KLODAS, Andrzej
14/05/2024 Director appointed ELKINS, Zoe Ann
14/05/2024 Director appointed COOK, Henry Edmund Alexander
14/05/2024 Director appointed MORGAN, Hannah Hookway
08/04/2024 Director appointed ZEMMEL, Jason Antony

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025
Net assets 187
Employees (avg) 7

Documents for CAREBRAIN LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Carebrain Limited — EC2A 2AP
Tier 1 · renews 07/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CAREBRAIN LIMITED?
According to the official registry, the company number of CAREBRAIN LIMITED is 15625852.
Where is CAREBRAIN LIMITED registered?
The registered office is 1ST FLOOR, 127 CHARING CROSS ROAD, LONDON, WC2H 0EW, UNITED KINGDOM.
Who runs CAREBRAIN LIMITED?
MORGAN, Hannah Hookway is listed among the officers of CAREBRAIN LIMITED.
What is the SIC code of CAREBRAIN LIMITED?
The nature of business is recorded under SIC code 86900 — Other human health activities.
Who controls CAREBRAIN LIMITED?
Quality Compliance Systems Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CAREBRAIN LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About CAREBRAIN LIMITED (15625852)

CAREBRAIN LIMITED is a private limited company incorporated on 8 April 2024 and registered in the United Kingdom under company number 15625852. Its registered office is at 1ST FLOOR, 127 CHARING CROSS ROAD, LONDON, WC2H 0EW, UNITED KINGDOM. The recorded nature of business is other human health activities (SIC 86900). The company is currently active , with statutory accounts last made up to 30 April 2025. 12 active officers are on record , and the person with significant control is Quality Compliance Systems Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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