CAREBASE (DEVELOPMENTS) LIMITED
LONDON

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

Company number 05333039
Status Active
Incorporation Date 14 January 2005
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 forty-four events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of CAREBASE (DEVELOPMENTS) LIMITED are www.carebasedevelopments.co.uk, and www.carebase-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven 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 Developments Limited is a Private Limited Company. The company registration number is 05333039. Carebase Developments Limited has been working since 14 January 2005. The present status of the company is Active. The registered address of Carebase Developments 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DHANANI, Yasmin Karim has been resigned. Director HALTON, James Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
COVENEY, Nicola
Appointed Date: 14 January 2005
Secretary
JAFFER, Makbul Mohamed Kassamali
Appointed Date: 19 February 2015
Director
COVENEY, Nicola
Appointed Date: 20 September 2012
53 years old
Director
DHANANI, Alnur Madatali
Appointed Date: 14 January 2005
70 years old
Director
DHANANI, Rahim Alnur
Appointed Date: 01 May 2013
41 years old

Resigned Directors

Secretary
SWEETLAND, Duncan Barrington John
Resigned: 18 February 2013
Appointed Date: 01 March 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 2005
Appointed Date: 14 January 2005
Director
DHANANI, Yasmin Karim
Resigned: 10 June 2005
Appointed Date: 14 January 2005
70 years old
Director
HALTON, James Anthony
Resigned: 05 May 2010
Appointed Date: 10 June 2005
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 January 2005
Appointed Date: 14 January 2005

Persons With Significant Control

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

CAREBASE (DEVELOPMENTS) LIMITED Events

05 Feb 2017
Confirmation statement made on 14 January 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
22 Sep 2015
Full accounts made up to 31 December 2014
26 Apr 2015
Appointment of Makbul Mohamed Kassamali Jaffer as a secretary on 19 February 2015
...
... and 34 more events
15 Feb 2005
New director appointed
15 Feb 2005
New director appointed
09 Feb 2005
Secretary resigned
09 Feb 2005
Director resigned
14 Jan 2005
Incorporation

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