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Companies House/Warwick/Company profile

AYLA CARE LIMITED

Active
15776884·incorporated 2024-06-13

AYLA CARE LIMITED is an active UK private limited company, incorporated on 13 June 2024 at Companies House (number 15776884; OpenRegistry canonical ID GB-15776884-ayla-care-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 17,592 active UK entities in that code and one of 5,299 active companies registered in Warwick, Warwickshire (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-06-13
Registered Address
INNOVATION CENTRE, GALLOWS HILL, WARWICK, WARWICKSHIRE, CV34 6UW, UNITED KINGDOM
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-06-12. Next confirmation statement due 2027-06-26.

Persons with significant control

AYLA CARE LIMITED has 1 person with significant control on file:

  • Aylora Health Limited. Notified 2026-05-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Niels Henrik Raaschou born 1968 resident in Denmark, Danish national. Notified 2026-04-20. Ceased 2026-05-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Leif Tomasson born 1966 resident in Denmark, Danish national. Notified 2026-04-20. Ceased 2026-05-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2024-06-13. Ceased 2026-04-20.

Previous names

AYLA CARE LIMITED has previously traded as:

  • BRAINPLUS UK LIMITED (until 2026-05-11)
  • BRAIN+ UK LIMITED (until 2024-09-12)
  • BRAIN + LIMITED (until 2024-07-08)

Similar UK companies

Other companies registered under SIC 58290 (Other software publishing):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15776884.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.