CAREBASE (REDHILL) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 2EA
Company number 05759642
Status Active
Incorporation Date 28 March 2006
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-eight events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 . The most likely internet sites of CAREBASE (REDHILL) LIMITED are www.carebaseredhill.co.uk, and www.carebase-redhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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 Redhill Limited is a Private Limited Company. The company registration number is 05759642. Carebase Redhill Limited has been working since 28 March 2006. The present status of the company is Active. The registered address of Carebase Redhill 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 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: 28 March 2006
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: 28 March 2006
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: 28 March 2006
Secretary
SWEETLAND, Duncan Barrington John
Resigned: 18 February 2013
Appointed Date: 01 March 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 March 2006
Appointed Date: 28 March 2006
Director
HALTON, James Anthony
Resigned: 05 May 2010
Appointed Date: 28 March 2006
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 March 2006
Appointed Date: 28 March 2006

Persons With Significant Control

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

CAREBASE (REDHILL) LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
22 Sep 2015
Full accounts made up to 31 December 2014
29 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,000
...
... and 38 more events
26 Apr 2006
New secretary appointed
26 Apr 2006
New director appointed
28 Mar 2006
Secretary resigned
28 Mar 2006
Director resigned
28 Mar 2006
Incorporation

CAREBASE (REDHILL) LIMITED Charges

15 July 2008
Legal charge
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Amyn Hotels Limited
Description: Acorn court the kiln holmethorpe redhill surrey.
15 July 2008
Debenture
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
15 July 2008
Legal charge
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All property k/a land at water colour holmethorpe redhill…

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