CAREBASE (CLAREMONT) LIMITED
LONDON EARTHTENT LIMITED

Hellopages » City of London » City of London » EC4A 2EA
Company number 05807030
Status Active
Incorporation Date 5 May 2006
Company Type Private Limited Company
Address EIGHTH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 . The most likely internet sites of CAREBASE (CLAREMONT) LIMITED are www.carebaseclaremont.co.uk, and www.carebase-claremont.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carebase Claremont Limited is a Private Limited Company. The company registration number is 05807030. Carebase Claremont Limited has been working since 05 May 2006. The present status of the company is Active. The registered address of Carebase Claremont Limited is Eighth Floor 167 Fleet Street London Ec4a 2ea. . COVENEY, Nicola is a Secretary of the company. JAFFER, Makbul Mohamed Kassamali is a Secretary of the company. COVENEY, Nicola is a Director of the company. DHANANI, Alnur Madatali is a Director of the company. DHANANI, Rahim Alnur is a Director of the company. Secretary SHARP, Adam Harvey Ruxton has been resigned. Secretary SWEETLAND, Duncan Barrington John has been resigned. Secretary SWEETLAND, Duncan Barrington John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HALTON, James Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
COVENEY, Nicola
Appointed Date: 19 May 2006

Secretary
JAFFER, Makbul Mohamed Kassamali
Appointed Date: 19 February 2015

Director
COVENEY, Nicola
Appointed Date: 09 October 2007
53 years old

Director
DHANANI, Alnur Madatali
Appointed Date: 19 May 2006
71 years old

Director
DHANANI, Rahim Alnur
Appointed Date: 31 October 2013
41 years old

Resigned Directors

Secretary
SHARP, Adam Harvey Ruxton
Resigned: 20 November 2009
Appointed Date: 19 May 2006

Secretary
SWEETLAND, Duncan Barrington John
Resigned: 05 May 2012
Appointed Date: 01 March 2010

Secretary
SWEETLAND, Duncan Barrington John
Resigned: 18 February 2013
Appointed Date: 01 March 2010

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 May 2006
Appointed Date: 05 May 2006

Director
HALTON, James Anthony
Resigned: 05 May 2010
Appointed Date: 19 May 2006
66 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 May 2006
Appointed Date: 05 May 2006

Persons With Significant Control

Amyn Hotels Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAREBASE (CLAREMONT) LIMITED Events

18 May 2017
Confirmation statement made on 5 May 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
17 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000

22 Sep 2015
Full accounts made up to 31 December 2014
19 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1,000

...
... and 44 more events
23 Jun 2006
New director appointed
23 Jun 2006
New secretary appointed
19 Jun 2006
Secretary resigned
19 Jun 2006
Director resigned
05 May 2006
Incorporation

CAREBASE (CLAREMONT) LIMITED Charges

1 February 2011
Assignment of building contract and collateral instruments
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: By way of absolute assignment the whole of the assignor's…
14 March 2008
Legal charge
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: Amyn Hotels Limited
Description: Land at grange road guildford surrey.
12 March 2008
Debenture
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
12 March 2008
Deed of charge over deposit
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: By way of security the deposit with all present and future…
12 March 2008
Legal charge
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Land and buildings on the west side of grange road guilford…