CAREBASE (COL) LIMITED
LONDON CAREBASE COAL LIMITED

Hellopages » City of London » City of London » EC4A 2EA

Company number 07064641
Status Active
Incorporation Date 3 November 2009
Company Type Private Limited Company
Address 8TH 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 thirty events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of CAREBASE (COL) LIMITED are www.carebasecol.co.uk, and www.carebase-col.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one 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 Col Limited is a Private Limited Company. The company registration number is 07064641. Carebase Col Limited has been working since 03 November 2009. The present status of the company is Active. The registered address of Carebase Col Limited is 8th 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 has been resigned. Secretary SWEETLAND, Duncan Barrington John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
COVENEY, Nicola
Appointed Date: 29 November 2009

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

Director
COVENEY, Nicola
Appointed Date: 29 November 2009
53 years old

Director
DHANANI, Alnur Madatali
Appointed Date: 03 November 2009
70 years old

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

Resigned Directors

Secretary
SHARP, Adam
Resigned: 20 November 2009
Appointed Date: 03 November 2009

Secretary
SWEETLAND, Duncan Barrington John
Resigned: 18 February 2013
Appointed Date: 16 July 2010

Persons With Significant Control

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

CAREBASE (COL) LIMITED Events

01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100

22 Sep 2015
Full accounts made up to 31 December 2014
17 May 2015
Appointment of Makbul Mohamed Kassamali Jaffer as a secretary on 19 February 2015
...
... and 20 more events
07 Jan 2010
Company name changed carebase coal LIMITED\certificate issued on 07/01/10
  • RES15 ‐ Change company name resolution on 2009-12-15

02 Jan 2010
Change of name notice
31 Dec 2009
Termination of appointment of Adam Sharp as a secretary
31 Dec 2009
Appointment of Nicola Coveney as a secretary
03 Nov 2009
Incorporation

CAREBASE (COL) LIMITED Charges

11 March 2010
Composite guarantee and debenture
Delivered: 18 March 2010
Status: Satisfied on 11 December 2012
Persons entitled: Octopus Protected Vct PLC
Description: Fixed and floating charge over the undertaking and all…
11 March 2010
Composite guarantee and debenture
Delivered: 18 March 2010
Status: Outstanding
Persons entitled: Salus Services I Limited
Description: Fixed and floating charge over the undertaking and all…