Active
Company Information for CAREBASE (COL) LIMITED
8TH FLOOR 167, FLEET STREET, LONDON, EC4A 2EA,
|
Company Registration Number
07064641
Private Limited Company
Active |
Company Name | ||
---|---|---|
CAREBASE (COL) LIMITED | ||
Legal Registered Office | ||
8TH FLOOR 167 FLEET STREET LONDON EC4A 2EA Other companies in EC4A | ||
Previous Names | ||
|
Company Number | 07064641 | |
---|---|---|
Company ID Number | 07064641 | |
Date formed | 2009-11-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB984747655 |
Last Datalog update: | 2023-12-05 21:04:04 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA COVENEY |
||
MAKBUL MOHAMED KASSAMALI JAFFER |
||
NICOLA COVENEY |
||
ALNUR MADATALI DHANANI |
||
RAHIM ALNUR DHANANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUNCAN BARRINGTON JOHN SWEETLAND |
Company Secretary | ||
ADAM SHARP |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHELMER CARE HOME LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
LANDCOURT LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
CAREBASE (HEMEL) LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
CAREBASE (FORD) LIMITED | Director | 2012-10-24 | CURRENT | 2012-10-24 | Active | |
THE COMMODORE HOTEL LIMITED | Director | 2012-09-20 | CURRENT | 1997-04-21 | Active | |
STARFAYRE (WOODLAND) LIMITED | Director | 2012-09-20 | CURRENT | 2002-02-01 | Active | |
CAREBASE (DEVELOPMENTS) LIMITED | Director | 2012-09-20 | CURRENT | 2005-01-14 | Active | |
NORTH HEATH CARE HOME LTD | Director | 2012-09-20 | CURRENT | 2007-03-06 | Active | |
CAREBASE WEST LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-03-11 | |
CAREBASE EAST LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-03-11 | |
CAREBASE NORTH LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-03-11 | |
CAREBASE (INVESTMENTS) LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
CAREBASE (HERTFORD) LIMITED | Director | 2011-01-17 | CURRENT | 2011-01-17 | Active | |
LANDSPRING LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Active | |
LANDFORT LIMITED | Director | 2010-10-04 | CURRENT | 2010-10-04 | Active | |
BRIDGE HOUSE (OXFORDSHIRE) LIMITED | Director | 2010-10-01 | CURRENT | 2010-10-01 | Active | |
CAREBASE (COLCHESTER) LIMITED | Director | 2010-02-02 | CURRENT | 2010-02-02 | Active | |
CAREBASE (HERT) LIMITED | Director | 2009-11-29 | CURRENT | 2009-11-03 | Active | |
AMYN HOTELS LIMITED | Director | 2009-11-19 | CURRENT | 1972-09-04 | Active | |
STARFAYRE LIMITED | Director | 2007-10-09 | CURRENT | 1997-06-02 | Dissolved 2015-02-03 | |
CAREBASE (CHINGFORD) LIMITED | Director | 2007-10-09 | CURRENT | 2004-09-16 | Active | |
EARTHBACK LIMITED | Director | 2007-10-09 | CURRENT | 2006-01-12 | Active | |
CHERRY WOOD GRANGE CHELMSFORD LIMITED | Director | 2007-10-09 | CURRENT | 2006-03-09 | Active | |
TOWERTREND LIMITED | Director | 2007-10-09 | CURRENT | 2002-04-02 | Active | |
CAREBASE (REDHILL) LIMITED | Director | 2007-10-09 | CURRENT | 2006-03-28 | Active | |
CAREBASE (CLAREMONT) LIMITED | Director | 2007-10-09 | CURRENT | 2006-05-05 | Active | |
LONDON & WEST INVESTMENTS LIMITED | Director | 2007-10-09 | CURRENT | 1984-12-07 | Active | |
CAREBASE (GUILDFORD) LIMITED | Director | 2007-10-09 | CURRENT | 2003-05-13 | Active | |
CAREBASE (SEWARDSTONE) LIMITED | Director | 2007-10-09 | CURRENT | 2004-05-05 | Active | |
CAREBASE (HISTON) LIMITED | Director | 2007-10-09 | CURRENT | 2006-11-08 | Active | |
CAREBASE LIMITED | Director | 2003-07-24 | CURRENT | 2002-07-22 | Active | |
CAREBASE (FORD) LIMITED | Director | 2012-10-24 | CURRENT | 2012-10-24 | Active | |
CAREBASE NOMINEES LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active | |
LANDSPRING LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Active | |
LANDFORT LIMITED | Director | 2010-10-04 | CURRENT | 2010-10-04 | Active | |
BRIDGE HOUSE (OXFORDSHIRE) LIMITED | Director | 2010-10-01 | CURRENT | 2010-10-01 | Active | |
CAREBASE (COLCHESTER) LIMITED | Director | 2010-02-02 | CURRENT | 2010-02-02 | Active | |
DAYMARK PROPERTIES LIMITED | Director | 2009-12-02 | CURRENT | 2008-01-18 | Dissolved 2015-08-18 | |
TREEMARK HOMES LIMITED | Director | 2009-12-02 | CURRENT | 2007-11-01 | Dissolved 2016-01-07 | |
KNIGHTMARK PROPERTIES LIMITED | Director | 2009-12-02 | CURRENT | 2008-03-28 | Dissolved 2016-03-14 | |
CAREMARK PROPERTIES LIMITED | Director | 2009-12-02 | CURRENT | 2008-04-01 | Dissolved 2016-12-23 | |
NORTH HEATH CARE HOME LTD | Director | 2007-03-06 | CURRENT | 2007-03-06 | Active | |
CAREBASE (HISTON) LIMITED | Director | 2006-11-08 | CURRENT | 2006-11-08 | Active | |
CAREBASE (CLAREMONT) LIMITED | Director | 2006-05-19 | CURRENT | 2006-05-05 | Active | |
CAREBASE (REDHILL) LIMITED | Director | 2006-03-28 | CURRENT | 2006-03-28 | Active | |
CHERRY WOOD GRANGE CHELMSFORD LIMITED | Director | 2006-03-27 | CURRENT | 2006-03-09 | Active | |
EARTHBACK LIMITED | Director | 2006-01-20 | CURRENT | 2006-01-12 | Active | |
CAREBASE (DEVELOPMENTS) LIMITED | Director | 2005-01-14 | CURRENT | 2005-01-14 | Active | |
MATCHPAGE LIMITED | Director | 2004-10-13 | CURRENT | 2004-09-17 | Dissolved 2015-02-24 | |
CAREBASE (SEWARDSTONE) LIMITED | Director | 2004-05-05 | CURRENT | 2004-05-05 | Active | |
CAREBASE (GUILDFORD) LIMITED | Director | 2003-05-13 | CURRENT | 2003-05-13 | Active | |
CAREBASE LIMITED | Director | 2002-07-22 | CURRENT | 2002-07-22 | Active | |
TOWERTREND LIMITED | Director | 2002-04-12 | CURRENT | 2002-04-02 | Active | |
STARFAYRE (WOODLAND) LIMITED | Director | 2002-03-20 | CURRENT | 2002-02-01 | Active | |
STARFAYRE LIMITED | Director | 1997-12-03 | CURRENT | 1997-06-02 | Dissolved 2015-02-03 | |
THE COMMODORE HOTEL LIMITED | Director | 1997-06-18 | CURRENT | 1997-04-21 | Active | |
VENUSTYLE LIMITED | Director | 1991-07-20 | CURRENT | 1986-03-19 | Active | |
AMYN HOTELS LIMITED | Director | 1990-12-19 | CURRENT | 1972-09-04 | Active | |
LONDON & WEST INVESTMENTS LIMITED | Director | 1990-12-19 | CURRENT | 1984-12-07 | Active | |
LANDCOURT LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
NORTH HEATH CARE HOME LTD | Director | 2014-04-07 | CURRENT | 2007-03-06 | Active | |
CAREBASE (CHINGFORD) LIMITED | Director | 2013-10-31 | CURRENT | 2004-09-16 | Active | |
EARTHBACK LIMITED | Director | 2013-10-31 | CURRENT | 2006-01-12 | Active | |
CHERRY WOOD GRANGE CHELMSFORD LIMITED | Director | 2013-10-31 | CURRENT | 2006-03-09 | Active | |
BRIDGE HOUSE (OXFORDSHIRE) LIMITED | Director | 2013-10-31 | CURRENT | 2010-10-01 | Active | |
LANDFORT LIMITED | Director | 2013-10-31 | CURRENT | 2010-10-04 | Active | |
CAREBASE (HERTFORD) LIMITED | Director | 2013-10-31 | CURRENT | 2011-01-17 | Active | |
STARFAYRE (WOODLAND) LIMITED | Director | 2013-10-31 | CURRENT | 2002-02-01 | Active | |
TOWERTREND LIMITED | Director | 2013-10-31 | CURRENT | 2002-04-02 | Active | |
CAREBASE LIMITED | Director | 2013-10-31 | CURRENT | 2002-07-22 | Active | |
CAREBASE (REDHILL) LIMITED | Director | 2013-10-31 | CURRENT | 2006-03-28 | Active | |
CAREBASE (CLAREMONT) LIMITED | Director | 2013-10-31 | CURRENT | 2006-05-05 | Active | |
LONDON & WEST INVESTMENTS LIMITED | Director | 2013-10-31 | CURRENT | 1984-12-07 | Active | |
CAREBASE (GUILDFORD) LIMITED | Director | 2013-10-31 | CURRENT | 2003-05-13 | Active | |
CAREBASE (SEWARDSTONE) LIMITED | Director | 2013-10-31 | CURRENT | 2004-05-05 | Active | |
CAREBASE (HISTON) LIMITED | Director | 2013-10-31 | CURRENT | 2006-11-08 | Active | |
CAREBASE (HEMEL) LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
CAREBASE (HERT) LIMITED | Director | 2013-05-16 | CURRENT | 2009-11-03 | Active | |
THE COMMODORE HOTEL LIMITED | Director | 2013-05-01 | CURRENT | 1997-04-21 | Active | |
CAREBASE (DEVELOPMENTS) LIMITED | Director | 2013-05-01 | CURRENT | 2005-01-14 | Active | |
CAREBASE (FORD) LIMITED | Director | 2012-10-24 | CURRENT | 2012-10-24 | Active | |
CAREBASE WEST LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-03-11 | |
CAREBASE EAST LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-03-11 | |
CAREBASE NORTH LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-03-11 | |
CAREBASE (INVESTMENTS) LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
LANDSPRING LIMITED | Director | 2012-08-16 | CURRENT | 2011-01-06 | Active | |
CAREBASE NOMINEES LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active | |
ABI DEVELOPMENTS 6 LIMITED | Director | 2011-01-17 | CURRENT | 2011-01-17 | Active | |
ABI DEVELOPMENTS 5 LIMITED | Director | 2010-11-17 | CURRENT | 2010-11-17 | Active | |
ABI DEVELOPMENTS 4 LIMITED | Director | 2010-03-22 | CURRENT | 2010-03-22 | Active | |
CAREBASE (COLCHESTER) LIMITED | Director | 2010-02-02 | CURRENT | 2010-02-02 | Active | |
AMYN HOTELS LIMITED | Director | 2009-11-19 | CURRENT | 1972-09-04 | Active | |
VENUSTYLE LIMITED | Director | 2009-09-10 | CURRENT | 1986-03-19 | Active | |
DAYMARK PROPERTIES LIMITED | Director | 2009-05-21 | CURRENT | 2008-01-18 | Dissolved 2015-08-18 | |
TREEMARK HOMES LIMITED | Director | 2009-05-21 | CURRENT | 2007-11-01 | Dissolved 2016-01-07 | |
KNIGHTMARK PROPERTIES LIMITED | Director | 2009-05-21 | CURRENT | 2008-03-28 | Dissolved 2016-03-14 | |
BEXMARK PROPERTIES LIMITED | Director | 2009-02-10 | CURRENT | 2008-11-14 | Dissolved 2017-07-18 | |
HEALTHCARE MANAGEMENT SERVICES LIMITED | Director | 2008-08-21 | CURRENT | 2008-08-21 | Active | |
ENABLE CARE LIMITED | Director | 2008-08-21 | CURRENT | 2008-08-21 | Active | |
ABI DEVELOPMENTS 3 LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-15 | Active | |
ABI DEVELOPMENTS 1 LTD | Director | 2008-01-04 | CURRENT | 2008-01-04 | Active | |
ABI DEVELOPMENTS 2 LTD | Director | 2008-01-04 | CURRENT | 2008-01-04 | Active | |
ULYSSES HEALTHCARE LIMITED | Director | 2007-08-10 | CURRENT | 2007-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Makbul Mohamed Kassamali Jaffer on 2018-10-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Makbul Mohamed Kassamali Jaffer as company secretary on 2015-02-19 | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR RAHIM ALNUR DHANANI | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/13 FROM Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DUNCAN SWEETLAND | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
AR01 | 03/11/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alnur Madatali Dhanani on 2011-06-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICOLA COVENEY on 2011-06-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/11/10 ANNUAL RETURN FULL LIST | |
AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
AP03 | SECRETARY APPOINTED MR DUNCAN BARRINGTON JOHN SWEETLAND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MRS NICOLA COVENEY | |
RES15 | CHANGE OF NAME 15/12/2009 | |
CERTNM | COMPANY NAME CHANGED CAREBASE COAL LIMITED CERTIFICATE ISSUED ON 07/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM SHARP | |
AP03 | SECRETARY APPOINTED NICOLA COVENEY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | SALUS SERVICES I LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | OCTOPUS PROTECTED VCT PLC |
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as CAREBASE (COL) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |