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Home > England & Wales Companies > CAREBASE (HISTON) LIMITED
Company Information for

CAREBASE (HISTON) LIMITED

EIGHTH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA,
Company Registration Number
05992446
Private Limited Company
Active

Company Overview

About Carebase (histon) Ltd
CAREBASE (HISTON) LIMITED was founded on 2006-11-08 and has its registered office in London. The organisation's status is listed as "Active". Carebase (histon) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CAREBASE (HISTON) LIMITED
 
Legal Registered Office
EIGHTH FLOOR
167 FLEET STREET
LONDON
EC4A 2EA
Other companies in EC4A
 
Filing Information
Company Number 05992446
Company ID Number 05992446
Date formed 2006-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts FULL
Last Datalog update: 2024-11-06 15:22:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAREBASE (HISTON) LIMITED
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Company Officers of CAREBASE (HISTON) LIMITED

Current Directors
Officer Role Date Appointed
NICOLA COVENEY
 Company Secretary 2006-11-08
MAKBUL MOHAMED KASSAMALI JAFFER
 Company Secretary 2015-02-19
NICOLA COVENEY
 Director 2007-10-09
ALNUR MADATALI DHANANI
 Director 2006-11-08
RAHIM ALNUR DHANANI
 Director 2013-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN BARRINGTON JOHN SWEETLAND
 Company Secretary 2010-03-01 2013-02-18
JAMES ANTHONY HALTON
 Director 2006-11-08 2010-05-05
ADAM HARVEY RUXTON SHARP
 Company Secretary 2006-11-08 2009-11-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-11-08 2006-11-08
INSTANT COMPANIES LIMITED
 Nominated Director 2006-11-08 2006-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA COVENEY NORTH HEATH CARE HOME LTD Company Secretary 2007-03-06 CURRENT 2007-03-06 Active
NICOLA COVENEY CAREBASE (CLAREMONT) LIMITED Company Secretary 2006-05-19 CURRENT 2006-05-05 Active
NICOLA COVENEY CAREBASE (REDHILL) LIMITED Company Secretary 2006-03-28 CURRENT 2006-03-28 Active
NICOLA COVENEY CHERRY WOOD GRANGE CHELMSFORD LIMITED Company Secretary 2006-03-27 CURRENT 2006-03-09 Active
NICOLA COVENEY EARTHBACK LIMITED Company Secretary 2006-01-20 CURRENT 2006-01-12 Active
NICOLA COVENEY CAREBASE (DEVELOPMENTS) LIMITED Company Secretary 2005-01-14 CURRENT 2005-01-14 Active
NICOLA COVENEY MATCHPAGE LIMITED Company Secretary 2004-10-13 CURRENT 2004-09-17 Dissolved 2015-02-24
NICOLA COVENEY STARFAYRE LIMITED Company Secretary 2004-10-04 CURRENT 1997-06-02 Dissolved 2015-02-03
NICOLA COVENEY CAREBASE (SEWARDSTONE) LIMITED Company Secretary 2004-05-05 CURRENT 2004-05-05 Active
NICOLA COVENEY CAREBASE LIMITED Company Secretary 2003-10-07 CURRENT 2002-07-22 Active
NICOLA COVENEY TOWERTREND LIMITED Company Secretary 2002-04-12 CURRENT 2002-04-02 Active
NICOLA COVENEY STARFAYRE (WOODLAND) LIMITED Company Secretary 2002-03-20 CURRENT 2002-02-01 Active
NICOLA COVENEY VENUSTYLE LIMITED Company Secretary 1997-07-09 CURRENT 1986-03-19 Active
NICOLA COVENEY LONDON & WEST INVESTMENTS LIMITED Company Secretary 1997-07-09 CURRENT 1984-12-07 Active
NICOLA COVENEY THE COMMODORE HOTEL LIMITED Company Secretary 1997-07-02 CURRENT 1997-04-21 Active
NICOLA COVENEY CHELMER CARE HOME LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active - Proposal to Strike off
NICOLA COVENEY LANDCOURT LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
NICOLA COVENEY CAREBASE (HEMEL) LIMITED Director 2013-05-16 CURRENT 2013-05-16 Active
NICOLA COVENEY CAREBASE (FORD) LIMITED Director 2012-10-24 CURRENT 2012-10-24 Active - Proposal to Strike off
NICOLA COVENEY THE COMMODORE HOTEL LIMITED Director 2012-09-20 CURRENT 1997-04-21 Active
NICOLA COVENEY STARFAYRE (WOODLAND) LIMITED Director 2012-09-20 CURRENT 2002-02-01 Active
NICOLA COVENEY CAREBASE (DEVELOPMENTS) LIMITED Director 2012-09-20 CURRENT 2005-01-14 Active
NICOLA COVENEY NORTH HEATH CARE HOME LTD Director 2012-09-20 CURRENT 2007-03-06 Active
NICOLA COVENEY CAREBASE WEST LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-03-11
NICOLA COVENEY CAREBASE EAST LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-03-11
NICOLA COVENEY CAREBASE NORTH LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-03-11
NICOLA COVENEY CAREBASE (INVESTMENTS) LIMITED Director 2012-09-07 CURRENT 2012-09-07 Active - Proposal to Strike off
NICOLA COVENEY CAREBASE (HERTFORD) LIMITED Director 2011-01-17 CURRENT 2011-01-17 Active - Proposal to Strike off
NICOLA COVENEY LANDSPRING LIMITED Director 2011-01-06 CURRENT 2011-01-06 Active
NICOLA COVENEY LANDFORT LIMITED Director 2010-10-04 CURRENT 2010-10-04 Active
NICOLA COVENEY BRIDGE HOUSE (OXFORDSHIRE) LIMITED Director 2010-10-01 CURRENT 2010-10-01 Active
NICOLA COVENEY CAREBASE (COLCHESTER) LIMITED Director 2010-02-02 CURRENT 2010-02-02 Active
NICOLA COVENEY CAREBASE (COL) LIMITED Director 2009-11-29 CURRENT 2009-11-03 Active
NICOLA COVENEY CAREBASE (HERT) LIMITED Director 2009-11-29 CURRENT 2009-11-03 Active
NICOLA COVENEY AMYN HOTELS LIMITED Director 2009-11-19 CURRENT 1972-09-04 Active
NICOLA COVENEY STARFAYRE LIMITED Director 2007-10-09 CURRENT 1997-06-02 Dissolved 2015-02-03
NICOLA COVENEY CAREBASE (CHINGFORD) LIMITED Director 2007-10-09 CURRENT 2004-09-16 Active
NICOLA COVENEY EARTHBACK LIMITED Director 2007-10-09 CURRENT 2006-01-12 Active
NICOLA COVENEY CHERRY WOOD GRANGE CHELMSFORD LIMITED Director 2007-10-09 CURRENT 2006-03-09 Active
NICOLA COVENEY TOWERTREND LIMITED Director 2007-10-09 CURRENT 2002-04-02 Active
NICOLA COVENEY CAREBASE (REDHILL) LIMITED Director 2007-10-09 CURRENT 2006-03-28 Active
NICOLA COVENEY CAREBASE (CLAREMONT) LIMITED Director 2007-10-09 CURRENT 2006-05-05 Active
NICOLA COVENEY LONDON & WEST INVESTMENTS LIMITED Director 2007-10-09 CURRENT 1984-12-07 Active
NICOLA COVENEY CAREBASE (GUILDFORD) LIMITED Director 2007-10-09 CURRENT 2003-05-13 Active
NICOLA COVENEY CAREBASE (SEWARDSTONE) LIMITED Director 2007-10-09 CURRENT 2004-05-05 Active
NICOLA COVENEY CAREBASE LIMITED Director 2003-07-24 CURRENT 2002-07-22 Active
ALNUR MADATALI DHANANI CAREBASE (FORD) LIMITED Director 2012-10-24 CURRENT 2012-10-24 Active - Proposal to Strike off
ALNUR MADATALI DHANANI CAREBASE NOMINEES LIMITED Director 2011-05-05 CURRENT 2011-05-05 Active - Proposal to Strike off
ALNUR MADATALI DHANANI LANDSPRING LIMITED Director 2011-01-06 CURRENT 2011-01-06 Active
ALNUR MADATALI DHANANI LANDFORT LIMITED Director 2010-10-04 CURRENT 2010-10-04 Active
ALNUR MADATALI DHANANI BRIDGE HOUSE (OXFORDSHIRE) LIMITED Director 2010-10-01 CURRENT 2010-10-01 Active
ALNUR MADATALI DHANANI CAREBASE (COLCHESTER) LIMITED Director 2010-02-02 CURRENT 2010-02-02 Active
ALNUR MADATALI DHANANI DAYMARK PROPERTIES LIMITED Director 2009-12-02 CURRENT 2008-01-18 Dissolved 2015-08-18
ALNUR MADATALI DHANANI TREEMARK HOMES LIMITED Director 2009-12-02 CURRENT 2007-11-01 Dissolved 2016-01-07
ALNUR MADATALI DHANANI KNIGHTMARK PROPERTIES LIMITED Director 2009-12-02 CURRENT 2008-03-28 Dissolved 2016-03-14
ALNUR MADATALI DHANANI CAREMARK PROPERTIES LIMITED Director 2009-12-02 CURRENT 2008-04-01 Dissolved 2016-12-23
ALNUR MADATALI DHANANI CAREBASE (COL) LIMITED Director 2009-11-03 CURRENT 2009-11-03 Active
ALNUR MADATALI DHANANI NORTH HEATH CARE HOME LTD Director 2007-03-06 CURRENT 2007-03-06 Active
ALNUR MADATALI DHANANI CAREBASE (CLAREMONT) LIMITED Director 2006-05-19 CURRENT 2006-05-05 Active
ALNUR MADATALI DHANANI CAREBASE (REDHILL) LIMITED Director 2006-03-28 CURRENT 2006-03-28 Active
ALNUR MADATALI DHANANI CHERRY WOOD GRANGE CHELMSFORD LIMITED Director 2006-03-27 CURRENT 2006-03-09 Active
ALNUR MADATALI DHANANI EARTHBACK LIMITED Director 2006-01-20 CURRENT 2006-01-12 Active
ALNUR MADATALI DHANANI CAREBASE (DEVELOPMENTS) LIMITED Director 2005-01-14 CURRENT 2005-01-14 Active
ALNUR MADATALI DHANANI MATCHPAGE LIMITED Director 2004-10-13 CURRENT 2004-09-17 Dissolved 2015-02-24
ALNUR MADATALI DHANANI CAREBASE (SEWARDSTONE) LIMITED Director 2004-05-05 CURRENT 2004-05-05 Active
ALNUR MADATALI DHANANI CAREBASE (GUILDFORD) LIMITED Director 2003-05-13 CURRENT 2003-05-13 Active
ALNUR MADATALI DHANANI CAREBASE LIMITED Director 2002-07-22 CURRENT 2002-07-22 Active
ALNUR MADATALI DHANANI TOWERTREND LIMITED Director 2002-04-12 CURRENT 2002-04-02 Active
ALNUR MADATALI DHANANI STARFAYRE (WOODLAND) LIMITED Director 2002-03-20 CURRENT 2002-02-01 Active
ALNUR MADATALI DHANANI STARFAYRE LIMITED Director 1997-12-03 CURRENT 1997-06-02 Dissolved 2015-02-03
ALNUR MADATALI DHANANI THE COMMODORE HOTEL LIMITED Director 1997-06-18 CURRENT 1997-04-21 Active
ALNUR MADATALI DHANANI VENUSTYLE LIMITED Director 1991-07-20 CURRENT 1986-03-19 Active
ALNUR MADATALI DHANANI AMYN HOTELS LIMITED Director 1990-12-19 CURRENT 1972-09-04 Active
ALNUR MADATALI DHANANI LONDON & WEST INVESTMENTS LIMITED Director 1990-12-19 CURRENT 1984-12-07 Active
RAHIM ALNUR DHANANI LANDCOURT LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
RAHIM ALNUR DHANANI NORTH HEATH CARE HOME LTD Director 2014-04-07 CURRENT 2007-03-06 Active
RAHIM ALNUR DHANANI CAREBASE (CHINGFORD) LIMITED Director 2013-10-31 CURRENT 2004-09-16 Active
RAHIM ALNUR DHANANI EARTHBACK LIMITED Director 2013-10-31 CURRENT 2006-01-12 Active
RAHIM ALNUR DHANANI CHERRY WOOD GRANGE CHELMSFORD LIMITED Director 2013-10-31 CURRENT 2006-03-09 Active
RAHIM ALNUR DHANANI CAREBASE (COL) LIMITED Director 2013-10-31 CURRENT 2009-11-03 Active
RAHIM ALNUR DHANANI BRIDGE HOUSE (OXFORDSHIRE) LIMITED Director 2013-10-31 CURRENT 2010-10-01 Active
RAHIM ALNUR DHANANI LANDFORT LIMITED Director 2013-10-31 CURRENT 2010-10-04 Active
RAHIM ALNUR DHANANI CAREBASE (HERTFORD) LIMITED Director 2013-10-31 CURRENT 2011-01-17 Active - Proposal to Strike off
RAHIM ALNUR DHANANI STARFAYRE (WOODLAND) LIMITED Director 2013-10-31 CURRENT 2002-02-01 Active
RAHIM ALNUR DHANANI TOWERTREND LIMITED Director 2013-10-31 CURRENT 2002-04-02 Active
RAHIM ALNUR DHANANI CAREBASE LIMITED Director 2013-10-31 CURRENT 2002-07-22 Active
RAHIM ALNUR DHANANI CAREBASE (REDHILL) LIMITED Director 2013-10-31 CURRENT 2006-03-28 Active
RAHIM ALNUR DHANANI CAREBASE (CLAREMONT) LIMITED Director 2013-10-31 CURRENT 2006-05-05 Active
RAHIM ALNUR DHANANI LONDON & WEST INVESTMENTS LIMITED Director 2013-10-31 CURRENT 1984-12-07 Active
RAHIM ALNUR DHANANI CAREBASE (GUILDFORD) LIMITED Director 2013-10-31 CURRENT 2003-05-13 Active
RAHIM ALNUR DHANANI CAREBASE (SEWARDSTONE) LIMITED Director 2013-10-31 CURRENT 2004-05-05 Active
RAHIM ALNUR DHANANI CAREBASE (HEMEL) LIMITED Director 2013-05-16 CURRENT 2013-05-16 Active
RAHIM ALNUR DHANANI CAREBASE (HERT) LIMITED Director 2013-05-16 CURRENT 2009-11-03 Active
RAHIM ALNUR DHANANI THE COMMODORE HOTEL LIMITED Director 2013-05-01 CURRENT 1997-04-21 Active
RAHIM ALNUR DHANANI CAREBASE (DEVELOPMENTS) LIMITED Director 2013-05-01 CURRENT 2005-01-14 Active
RAHIM ALNUR DHANANI CAREBASE (FORD) LIMITED Director 2012-10-24 CURRENT 2012-10-24 Active - Proposal to Strike off
RAHIM ALNUR DHANANI CAREBASE WEST LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-03-11
RAHIM ALNUR DHANANI CAREBASE EAST LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-03-11
RAHIM ALNUR DHANANI CAREBASE NORTH LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-03-11
RAHIM ALNUR DHANANI CAREBASE (INVESTMENTS) LIMITED Director 2012-09-07 CURRENT 2012-09-07 Active - Proposal to Strike off
RAHIM ALNUR DHANANI LANDSPRING LIMITED Director 2012-08-16 CURRENT 2011-01-06 Active
RAHIM ALNUR DHANANI CAREBASE NOMINEES LIMITED Director 2011-05-05 CURRENT 2011-05-05 Active - Proposal to Strike off
RAHIM ALNUR DHANANI ABI DEVELOPMENTS 6 LIMITED Director 2011-01-17 CURRENT 2011-01-17 Active - Proposal to Strike off
RAHIM ALNUR DHANANI ABI DEVELOPMENTS 5 LIMITED Director 2010-11-17 CURRENT 2010-11-17 Active
RAHIM ALNUR DHANANI ABI DEVELOPMENTS 4 LIMITED Director 2010-03-22 CURRENT 2010-03-22 Active
RAHIM ALNUR DHANANI CAREBASE (COLCHESTER) LIMITED Director 2010-02-02 CURRENT 2010-02-02 Active
RAHIM ALNUR DHANANI AMYN HOTELS LIMITED Director 2009-11-19 CURRENT 1972-09-04 Active
RAHIM ALNUR DHANANI VENUSTYLE LIMITED Director 2009-09-10 CURRENT 1986-03-19 Active
RAHIM ALNUR DHANANI DAYMARK PROPERTIES LIMITED Director 2009-05-21 CURRENT 2008-01-18 Dissolved 2015-08-18
RAHIM ALNUR DHANANI TREEMARK HOMES LIMITED Director 2009-05-21 CURRENT 2007-11-01 Dissolved 2016-01-07
RAHIM ALNUR DHANANI KNIGHTMARK PROPERTIES LIMITED Director 2009-05-21 CURRENT 2008-03-28 Dissolved 2016-03-14
RAHIM ALNUR DHANANI BEXMARK PROPERTIES LIMITED Director 2009-02-10 CURRENT 2008-11-14 Dissolved 2017-07-18
RAHIM ALNUR DHANANI HEALTHCARE MANAGEMENT SERVICES LIMITED Director 2008-08-21 CURRENT 2008-08-21 Active
RAHIM ALNUR DHANANI ENABLE CARE LIMITED Director 2008-08-21 CURRENT 2008-08-21 Active
RAHIM ALNUR DHANANI ABI DEVELOPMENTS 3 LIMITED Director 2008-01-15 CURRENT 2008-01-15 Active
RAHIM ALNUR DHANANI ABI DEVELOPMENTS 1 LTD Director 2008-01-04 CURRENT 2008-01-04 Active
RAHIM ALNUR DHANANI ABI DEVELOPMENTS 2 LTD Director 2008-01-04 CURRENT 2008-01-04 Active
RAHIM ALNUR DHANANI ULYSSES HEALTHCARE LIMITED Director 2007-08-10 CURRENT 2007-08-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-06CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES
2024-10-03FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-26REGISTRATION OF A CHARGE / CHARGE CODE 059924460010
2023-07-26REGISTRATION OF A CHARGE / CHARGE CODE 059924460011
2023-01-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059924460004
2023-01-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059924460005
2023-01-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059924460006
2022-10-18AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-11-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 059924460009
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-10-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-10-26TM02Termination of appointment of Makbul Mohamed Kassamali Jaffer on 2018-10-22
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-09-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 059924460007
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-23AR0108/11/15 ANNUAL RETURN FULL LIST
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-09-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-11MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2015-06-11MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2015-04-26AP03Appointment of Makbul Mohamed Kassamali Jaffer as company secretary on 2015-02-19
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-18AR0108/11/14 ANNUAL RETURN FULL LIST
2014-09-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-08AP01DIRECTOR APPOINTED MR RAHIM ALNUR DHANANI
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-15AR0108/11/13 ANNUAL RETURN FULL LIST
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/13 FROM Sardinia House, Sardinia Street Lincolns Inn Fields London WC2A 3LZ
2013-11-19SH0123/10/13 STATEMENT OF CAPITAL GBP 1000
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY DUNCAN SWEETLAND
2013-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 059924460006
2013-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 059924460005
2013-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 059924460004
2012-11-28AR0108/11/12 FULL LIST
2012-10-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2011-12-12AR0108/11/11 FULL LIST
2011-09-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-08-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA COVENEY / 21/06/2011
2011-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA COVENEY / 22/06/2011
2011-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALNUR MADATALI DHANANI / 21/06/2011
2010-12-07AR0108/11/10 FULL LIST
2010-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HALTON
2010-05-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-03-15AP03SECRETARY APPOINTED MR DUNCAN BARRINGTON JOHN SWEETLAND
2010-03-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-21AR0108/11/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY HALTON / 01/11/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA COVENEY / 01/11/2009
2009-12-16TM02APPOINTMENT TERMINATED, SECRETARY ADAM SHARP
2009-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-15363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-07-18288aDIRECTOR APPOINTED NICOLA COVENEY
2008-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-10363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-12-10288cSECRETARY'S PARTICULARS CHANGED
2007-06-29288cDIRECTOR'S PARTICULARS CHANGED
2007-02-1888(2)RAD 08/11/06--------- £ SI 99@1=99 £ IC 1/100
2007-02-01288aNEW SECRETARY APPOINTED
2007-01-30225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2007-01-30288aNEW DIRECTOR APPOINTED
2007-01-30288aNEW DIRECTOR APPOINTED
2007-01-30288aNEW SECRETARY APPOINTED
2007-01-23288bSECRETARY RESIGNED
2007-01-23288bDIRECTOR RESIGNED
2006-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAREBASE (HISTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAREBASE (HISTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-09 Outstanding AMYN HOTELS LIMITED
2013-05-03 Outstanding BARCLAYS BANK PLC
2013-05-02 Outstanding BARCLAYS BANK PLC
2013-04-27 Outstanding BARCLAYS BANK PLC
DEBENTURE 2010-05-07 Satisfied COUTTS AND COMPANY
LEGAL CHARGE 2010-03-02 Satisfied COUTTS & COMPANY
LEGAL CHARGE 2010-03-02 Outstanding AMYN HOTELS LIMITED
Intangible Assets
Patents
We have not found any records of CAREBASE (HISTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAREBASE (HISTON) LIMITED
Trademarks
We have not found any records of CAREBASE (HISTON) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CAREBASE (HISTON) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2015-02-19 GBP £3,516 Long Term Care with Nursing
Norfolk County Council 2015-02-02 GBP £9,545 Long Term Care with Nursing
Oxfordshire County Council 2014-04-11 GBP £3,429 Balance Sheet General
Oxfordshire County Council 2014-03-13 GBP £3,543
Oxfordshire County Council 2014-02-13 GBP £3,200
Oxfordshire County Council 2014-01-13 GBP £3,543
Oxfordshire County Council 2013-12-11 GBP £3,543
Oxfordshire County Council 2013-11-13 GBP £3,429
Oxfordshire County Council 2013-10-11 GBP £3,543
Oxfordshire County Council 2013-09-12 GBP £3,429
Oxfordshire County Council 2013-08-13 GBP £3,543
Oxfordshire County Council 2013-07-11 GBP £3,543
Oxfordshire County Council 2013-06-13 GBP £3,429
Oxfordshire County Council 2013-05-14 GBP £3,543
Oxfordshire County Council 2013-04-11 GBP £3,429
Oxfordshire County Council 2013-03-13 GBP £3,543
Oxfordshire County Council 2013-02-13 GBP £3,200
Oxfordshire County Council 2013-01-11 GBP £3,543
Oxfordshire County Council 2012-12-13 GBP £3,543 Balance Sheet General
Oxfordshire County Council 2012-11-13 GBP £3,512 Balance Sheet General
Oxfordshire County Council 2012-10-11 GBP £5,065 Balance Sheet General

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CAREBASE (HISTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAREBASE (HISTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAREBASE (HISTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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