CAREBASE (GUILDFORD) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 2EA
Company number 04762048
Status Active
Incorporation Date 13 May 2003
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 sixty-five events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Amended full accounts made up to 31 December 2015; Full accounts made up to 31 December 2015. The most likely internet sites of CAREBASE (GUILDFORD) LIMITED are www.carebaseguildford.co.uk, and www.carebase-guildford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine 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 Guildford Limited is a Private Limited Company. The company registration number is 04762048. Carebase Guildford Limited has been working since 13 May 2003. The present status of the company is Active. The registered address of Carebase Guildford 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. 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: 13 May 2003
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: 13 May 2003
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: 30 November 2005
Secretary
SWEETLAND, Duncan Barrington John
Resigned: 18 February 2013
Appointed Date: 01 March 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 May 2003
Appointed Date: 13 May 2003
Director
DHANANI, Yasmin Karim
Resigned: 30 November 2005
Appointed Date: 13 May 2003
70 years old
Director
HALTON, James Anthony
Resigned: 05 May 2010
Appointed Date: 13 May 2003
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 May 2003
Appointed Date: 13 May 2003

Persons With Significant Control

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

CAREBASE (GUILDFORD) LIMITED Events

18 May 2017
Confirmation statement made on 13 May 2017 with updates
28 Oct 2016
Amended full accounts made up to 31 December 2015
07 Oct 2016
Full accounts made up to 31 December 2015
17 May 2016
Annual return made up to 13 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
...
... and 55 more events
30 May 2003
New director appointed
30 May 2003
New director appointed
23 May 2003
Secretary resigned
23 May 2003
Director resigned
13 May 2003
Incorporation

CAREBASE (GUILDFORD) LIMITED Charges

9 September 2014
Charge code 0476 2048 0006
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a queen elizabeth park care home, hallowes…
3 September 2014
Charge code 0476 2048 0005
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
17 December 2009
Legal charge
Delivered: 18 December 2009
Status: Satisfied on 11 September 2014
Persons entitled: Alliance & Leicester PLC
Description: F/H land being queen elizabeth park nursing home, hallowes…
17 December 2009
Debenture
Delivered: 18 December 2009
Status: Satisfied on 11 September 2014
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…
18 February 2004
Debenture
Delivered: 24 February 2004
Status: Satisfied on 18 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 February 2004
Legal charge
Delivered: 24 February 2004
Status: Satisfied on 18 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a nursing home at north east side of…

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