CAREBASE (HERTFORD) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 2EA
Company number 07494114
Status Active
Incorporation Date 17 January 2011
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 twenty-one events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of CAREBASE (HERTFORD) LIMITED are www.carebasehertford.co.uk, and www.carebase-hertford.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen 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 Hertford Limited is a Private Limited Company. The company registration number is 07494114. Carebase Hertford Limited has been working since 17 January 2011. The present status of the company is Active. The registered address of Carebase Hertford 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: 17 January 2011
Secretary
JAFFER, Makbul Mohamed Kassamali
Appointed Date: 19 February 2015
Director
COVENEY, Nicola
Appointed Date: 17 January 2011
53 years old
Director
DHANANI, Alnur Madatali
Appointed Date: 17 January 2011
71 years old
Director
DHANANI, Rahim Alnur
Appointed Date: 31 October 2013
41 years old

Resigned Directors

Secretary
SWEETLAND, Duncan Barrington John
Resigned: 18 February 2013
Appointed Date: 17 January 2011

Persons With Significant Control

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

CAREBASE (HERTFORD) LIMITED Events

05 Feb 2017
Confirmation statement made on 17 January 2017 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • 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 11 more events
05 Feb 2013
Director's details changed for Mrs Nicola Coveney on 5 February 2013
04 Oct 2012
Accounts for a dormant company made up to 31 December 2011
31 Jan 2012
Annual return made up to 17 January 2012 with full list of shareholders
12 Jan 2012
Previous accounting period shortened from 31 January 2012 to 31 December 2011
17 Jan 2011
Incorporation

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