CAREBASE (FORD) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 2EA
Company number 08267239
Status Active
Incorporation Date 24 October 2012
Company Type Private Limited Company
Address EIGHTH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of CAREBASE (FORD) LIMITED are www.carebaseford.co.uk, and www.carebase-ford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four 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 Ford Limited is a Private Limited Company. The company registration number is 08267239. Carebase Ford Limited has been working since 24 October 2012. The present status of the company is Active. The registered address of Carebase Ford 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. The company operates in "Dormant Company".


Current Directors

Secretary
COVENEY, Nicola
Appointed Date: 24 October 2012

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

Director
COVENEY, Nicola
Appointed Date: 24 October 2012
53 years old

Director
DHANANI, Alnur Madatali
Appointed Date: 24 October 2012
71 years old

Director
DHANANI, Rahim Alnur
Appointed Date: 24 October 2012
41 years old

Persons With Significant Control

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

CAREBASE (FORD) LIMITED Events

01 Nov 2016
Confirmation statement made on 24 October 2016 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
10 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100

22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
26 Apr 2015
Appointment of Makbul Mohamed Kassamali Jaffer as a secretary on 19 February 2015
...
... and 1 more events
09 Jun 2014
Accounts for a dormant company made up to 31 December 2013
29 Nov 2013
Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100

26 Nov 2013
Registered office address changed from Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ United Kingdom on 26 November 2013
27 Mar 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
24 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)