CARELOOP HEALTH LTD

Key Data

Status

Active

Company No.

13219481

Incorporation date

23/02/2021

Size

Total Exemption Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2021)

24/03/2026

Statement of capital following an allotment of shares on 2026-03-19

View PDF (4 pages)

10/03/2026

Director's details changed for Professor John Ainsworth on 2026-03-09

View PDF (2 pages)

10/03/2026

Confirmation statement made on 2026-02-22 with no updates

View PDF (3 pages)

09/03/2026

Director's details changed for Sijia Scarlett Chen on 2026-03-09

View PDF (2 pages)

09/03/2026

Director's details changed for Dr Pauline Therese Whelan on 2026-03-09

View PDF (2 pages)

23/09/2025

Total exemption full accounts made up to 2025-02-28

View PDF (12 pages)

23/09/2025

Statement of company's objects

View PDF (2 pages)

23/09/2025

Memorandum and Articles of Association

View PDF (44 pages)

23/09/2025

Resolutions

View PDF (2 pages)

04/06/2025

Registered office address changed from Ctf 46 Grafton Street Manchester M13 9NT England to Renold Building 81 Sackville Street Manchester Greater Manchester M1 3NJ on 2025-06-04

View PDF (1 pages)

28/02/2025

Confirmation statement made on 2025-02-22 with updates

View PDF (5 pages)

28/02/2025

Cessation of University of Manchester as a person with significant control on 2025-01-24

View PDF (1 pages)

28/02/2025

Notification of a person with significant control statement

View PDF (2 pages)

14/02/2025

Appointment of Thomas Hardman as a director on 2025-01-23

View PDF (2 pages)

13/02/2025

Resolutions

View PDF (3 pages)

13/02/2025

Memorandum and Articles of Association

View PDF (43 pages)

13/02/2025

Sub-division of shares on 2025-01-21

View PDF (6 pages)

13/02/2025

Statement of capital following an allotment of shares on 2025-01-22

View PDF (3 pages)

13/02/2025

Statement of capital following an allotment of shares on 2025-01-23

View PDF (4 pages)

12/02/2025

Appointment of Sijia Scarlett Chen as a director on 2025-01-23

View PDF (2 pages)

07/02/2025

Termination of appointment of Shôn William Lewis as a director on 2025-01-23

View PDF (1 pages)

07/02/2025

Termination of appointment of Sandra Woodall as a director on 2025-01-23

View PDF (1 pages)

16/12/2024

Withdrawal of a person with significant control statement on 2024-12-16

View PDF (2 pages)

16/12/2024

Notification of University of Manchester as a person with significant control on 2021-07-28

View PDF (2 pages)

25/04/2024

Total exemption full accounts made up to 2024-02-29

View PDF (6 pages)

26/02/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

16/10/2023

Total exemption full accounts made up to 2023-02-28

View PDF (7 pages)

25/05/2023

Amended total exemption full accounts made up to 2022-02-28

View PDF (6 pages)

05/04/2023

Statement of capital following an allotment of shares on 2021-07-28

View PDF (3 pages)

07/03/2023

Confirmation statement made on 2023-02-22 with updates

View PDF (4 pages)

01/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (5 pages)

22/02/2022

Confirmation statement made on 2022-02-22 with updates

View PDF (5 pages)

10/01/2022

Certificate of change of name

View PDF (3 pages)

09/01/2022

Appointment of Ms Zoë Blake as a director on 2022-01-01

View PDF (2 pages)

01/09/2021

Resolutions

View PDF (3 pages)

01/09/2021

Memorandum and Articles of Association

View PDF (36 pages)

23/02/2021

Incorporation

View PDF (10 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

+372.86 % *

* during past year

Cash in Bank

£145,929.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

22/02/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
28.29K
-
0.00
61.54K
-

2023
2
4.66K
-
0.00
30.86K
-

2024
2
27.02K
-
0.00
145.93K
-

2024
2
27.02K
-
0.00
145.93K
-

Employees

2024

Employees

2 0 % *

Net Assets(GBP)

27.02K £480.33 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

145.93K £372.86 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hardman, Thomas	Director	23/01/2025 - Present	2
Whelan, Pauline Therese, Dr	Director	23/02/2021 - Present	3
Chen, Sijia Scarlett	Director	23/01/2025 - Present	-
Blake, Zoe	Director	01/01/2022 - Present	6
Ainsworth, John, Professor	Director	23/02/2021 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CARELOOP HEALTH LTD

CARELOOP HEALTH LTD is an(a) Active company incorporated on 23/02/2021 with the registered office located at Renold Building, 81 Sackville Street, Manchester, Greater Manchester M1 3NJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CARELOOP HEALTH LTD?

CARELOOP HEALTH LTD is currently Active. It was registered on 23/02/2021 .

Where is CARELOOP HEALTH LTD located?

CARELOOP HEALTH LTD is registered at Renold Building, 81 Sackville Street, Manchester, Greater Manchester M1 3NJ.

What does CARELOOP HEALTH LTD do?

CARELOOP HEALTH LTD operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

How many employees does CARELOOP HEALTH LTD have?

CARELOOP HEALTH LTD had 2 employees in 2024.

What is the latest filing for CARELOOP HEALTH LTD?

The latest filing was on 24/03/2026: Statement of capital following an allotment of shares on 2026-03-19.