UK Companies House feature
CBI INTERNATIONAL PARENT LIMITED
Profile
- Company number
- 09709815
- Status
- Active
- Incorporation
- 2015-07-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The group's forecasts and projections, taking into account reasonable possible changes in trading performance, show that the group will be able to operate within its available cashflow and working capital requirements for a forecast period of at least 12 months from the approval date of these financial statements. Accordingly, the company continues to adopt the going concern basis in preparing its financial statements.”
Subsidiaries
- Caring Brands Europe Limited · 100% held · United Kingdom · Holding company
- Bluebird Care Group Limited · 100% held · United Kingdom · Holding company
- Bluebird Care Franchises Limited · 100% held · United Kingdom · Franchising of care business
- Bluebird Care Services Limited · 100% held · United Kingdom · Non-trading
- Bluebird Care Company Limited · 100% held · United Kingdom · Non-trading
- Bluebird Care Associates Limited · 100% held · United Kingdom · Marketing fund for franchisees
- Caring Brands Australia Limited · 100% held · Australia · Holding company
- Just Better Care Pty Limited · 100% held · Australia · Provision of care business
- JBCA Holdings Pty Limited · 100% held · Australia · Holding company
- Just Better Care Australia Pty Limited · 100% held · Australia · Franchising of care business
- Checkerhall Limited · 100% held · Ireland · Holding company
- Better Safe Care Limited · 100% held · Ireland · Franchising of care business
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| IRWIN MITCHELL SECRETARIES LIMITED | Corporate Secretary | 2016-02-25 | — | — |
| GARDNER, Jonathan James | Director | 2023-06-26 | Mar 1973 | British |
| JONES, Nicola Jayne | Director | 2026-01-01 | Jun 1981 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EGGAR, Thomas | Secretary | 2016-02-25 | 2016-02-25 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Secretary | 2015-07-30 | 2016-02-16 |
| GILMARTIN, Kathleen | Director | 2016-01-21 | 2017-02-24 |
| HOGAN, Stephen James | Director | 2015-07-30 | 2021-10-25 |
| KRASKA, Lawrence Paul | Director | 2017-02-24 | 2018-09-28 |
| MASTRAPA, Paul Fernando | Director | 2023-06-26 | 2026-01-01 |
| MCGILLAN, Patricia Mary | Director | 2023-06-26 | 2026-01-01 |
| REYNECKE, Frederik Christiaan | Director | 2023-06-26 | 2024-08-30 |
| REYNOLDS, Yvonne Emma | Director | 2018-09-23 | 2020-03-25 |
| SHEETS, Jennifer | Director | 2019-02-20 | 2023-06-26 |
| SLUPECKI, Michael Patrick | Director | 2016-01-21 | 2017-12-31 |
| WALTZER, David Mark | Director | 2018-09-20 | 2018-10-23 |
| WOLMER, David | Director | 2015-07-30 | 2021-10-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cbi Uk Midco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-10-25 | Active |
| Mr Arthur Levine | Individual | Significant influence | 2016-06-04 | Ceased 2021-10-25 |
| Ms Lauren Leichtman | Individual | Significant influence | 2016-06-04 | Ceased 2021-10-24 |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-09 | TM01 | officers | termination director company with name termination date |
| 2026-01-09 | TM01 | officers | termination director company with name termination date |
| 2026-01-09 | AP01 | officers | appoint person director company with name date |
| 2025-08-19 | AA | accounts | accounts with accounts type full |
| 2025-07-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-06 | AA | accounts | accounts with accounts type full |
| 2024-09-16 | TM01 | officers | termination director company with name termination date |
| 2024-08-07 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2024-08-07 | PARENT_ACC | accounts | legacy |
| 2024-08-07 | GUARANTEE2 | other | legacy |
| 2024-08-07 | AGREEMENT2 | other | legacy |
| 2024-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-06-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-06-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-03-01 | CH01 | officers | change person director company with change date |
| 2023-09-15 | AP01 | officers | appoint person director company with name date |
| 2023-09-11 | AP01 | officers | appoint person director company with name date |
| 2023-09-11 | AP01 | officers | appoint person director company with name date |
| 2023-08-23 | PSC05 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.