CAREBASE LIMITED
LONDON CARE BASE LIMITED

Hellopages » City of London » City of London » EC4A 2EA
Company number 04491605
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address EIGHTH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of CAREBASE LIMITED are www.carebase.co.uk, and www.carebase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven 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 Limited is a Private Limited Company. The company registration number is 04491605. Carebase Limited has been working since 22 July 2002. The present status of the company is Active. The registered address of Carebase 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 DHANANI, Yasmin Karim has been resigned. Secretary SHARP, Adam Harvey Ruxton has been resigned. Secretary SWEETLAND, Duncan Barrington John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COVENEY, Nicola
Appointed Date: 07 October 2003
Secretary
JAFFER, Makbul Mohamed Kassamali
Appointed Date: 19 February 2015
Director
COVENEY, Nicola
Appointed Date: 24 July 2003
53 years old
Director
DHANANI, Alnur Madatali
Appointed Date: 22 July 2002
71 years old
Director
DHANANI, Rahim Alnur
Appointed Date: 31 October 2013
41 years old

Resigned Directors

Secretary
DHANANI, Yasmin Karim
Resigned: 07 October 2003
Appointed Date: 22 July 2002
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: 22 July 2002
Appointed Date: 22 July 2002

Persons With Significant Control

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

CAREBASE LIMITED Events

07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 22 July 2016 with updates
22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
14 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
26 Apr 2015
Appointment of Makbul Mohamed Kassamali Jaffer as a secretary on 19 February 2015
...
... and 35 more events
13 Aug 2003
New director appointed
25 Jul 2003
Return made up to 22/07/03; full list of members
12 Dec 2002
Accounting reference date shortened from 31/07/03 to 31/12/02
22 Jul 2002
Secretary resigned
22 Jul 2002
Incorporation

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