CAREBASE (COLCHESTER) LIMITED
LONDON

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

Company number 07142383
Status Active
Incorporation Date 2 February 2010
Company Type Private Limited Company
Address EIGHTH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 December 2015; Registration of charge 071423830006, created on 2 September 2016. The most likely internet sites of CAREBASE (COLCHESTER) LIMITED are www.carebasecolchester.co.uk, and www.carebase-colchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve 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 Colchester Limited is a Private Limited Company. The company registration number is 07142383. Carebase Colchester Limited has been working since 02 February 2010. The present status of the company is Active. The registered address of Carebase Colchester 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 SWEETLAND, Duncan Barrington John has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
COVENEY, Nicola
Appointed Date: 02 February 2010
Secretary
JAFFER, Makbul Mohamed Kassamali
Appointed Date: 19 February 2015
Director
COVENEY, Nicola
Appointed Date: 02 February 2010
53 years old
Director
DHANANI, Alnur Madatali
Appointed Date: 02 February 2010
71 years old
Director
DHANANI, Rahim Alnur
Appointed Date: 02 February 2010
41 years old

Resigned Directors

Secretary
SWEETLAND, Duncan Barrington John
Resigned: 18 February 2013
Appointed Date: 01 January 2011

Persons With Significant Control

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

CAREBASE (COLCHESTER) LIMITED Events

22 Feb 2017
Confirmation statement made on 2 February 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Registration of charge 071423830006, created on 2 September 2016
05 Sep 2016
Satisfaction of charge 1 in full
05 Sep 2016
Satisfaction of charge 2 in full
...
... and 22 more events
11 Aug 2011
Director's details changed for Mr Alnur Madatali Dhanani on 21 June 2011
23 May 2011
Previous accounting period shortened from 28 February 2011 to 31 December 2010
02 Mar 2011
Annual return made up to 2 February 2011 with full list of shareholders
27 Jan 2011
Appointment of Mr Duncan Barrington John Sweetland as a secretary
02 Feb 2010
Incorporation

CAREBASE (COLCHESTER) LIMITED Charges

2 September 2016
Charge code 0714 2383 0006
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Amyn Hotels Limited
Description: By way of a first legal mortgage, the freehold land being…
2 September 2016
Charge code 0714 2383 0005
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying to the west of essex hall road colchester and…
2 September 2016
Charge code 0714 2383 0004
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
29 June 2012
Legal charge
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Amyn Hotels Limited
Description: Alderwood care home 39 essex hall road colchester essex by…
29 June 2012
Debenture
Delivered: 30 June 2012
Status: Satisfied on 5 September 2016
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
29 June 2012
Legal charge
Delivered: 30 June 2012
Status: Satisfied on 5 September 2016
Persons entitled: Coutts & Company
Description: Alderwood care home, 39 essex hall road, colchester, essex…

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