CBI UK MIDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-12 (in 3mo)
Last made up 2025-07-29
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- CBI UK MIDCO LIMITED · parent
- CBI International Parent Limited 100%
- Caring Brands Europe Limited 100%
- Bluebird Care Group Limited 100%
- Bluebird Care Franchises Limited 100%
- Bluebird Care Services Limited 100%
- Bluebird Care Company Ltd 100%
- Caring Brands Australia Limited 100%
- Just Better Care Pty Limited 100%
- JBCA Holdings Pty Limited 100%
- Just Better Care Australia Pty Limited 100%
- Bluebird Care Associates Limited 100%
- Checkerhall Limited 100%
- Better Safe Care Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 | 2018-10-23 | 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 Topco 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 Leichtmas | Individual | Significant influence | 2016-06-04 | Ceased 2021-10-25 |
Filing timeline
Last 20 of 73 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 | |
| 2024-06-12 | 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 | |
| 2023-09-12 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one