Company Information for CAREBASE (COLCHESTER) LIMITED
EIGHTH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA,
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Company Registration Number
07142383
Private Limited Company
Active |
Company Name | |
---|---|
CAREBASE (COLCHESTER) LIMITED | |
Legal Registered Office | |
EIGHTH FLOOR 167 FLEET STREET LONDON EC4A 2EA Other companies in EC4A | |
Company Number | 07142383 | |
---|---|---|
Company ID Number | 07142383 | |
Date formed | 2010-02-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 12:26:43 |
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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 |
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 (COL) LIMITED | Director | 2009-11-29 | CURRENT | 2009-11-03 | 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 | |
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 | |
CAREBASE (COL) LIMITED | Director | 2009-11-03 | CURRENT | 2009-11-03 | Active | |
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 | |
CAREBASE (COL) LIMITED | Director | 2013-10-31 | CURRENT | 2009-11-03 | 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 | |
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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Makbul Mohamed Kassamali Jaffer on 2018-10-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071423830006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071423830004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071423830005 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/02/16 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 | 20/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/13 FROM Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ United Kingdom | |
SH01 | 23/10/13 STATEMENT OF CAPITAL GBP 1000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DUNCAN SWEETLAND | |
AR01 | 02/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 02/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA COVENEY / 21/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA COVENEY / 22/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAHIM ALNUR DHANANI / 23/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALNUR MADATALI DHANANI / 21/06/2011 | |
AA01 | PREVSHO FROM 28/02/2011 TO 31/12/2010 | |
AR01 | 02/02/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DUNCAN BARRINGTON JOHN SWEETLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | AMYN HOTELS LIMITED | ||
LEGAL CHARGE | Outstanding | AMYN HOTELS LIMITED | |
LEGAL CHARGE | Satisfied | COUTTS & COMPANY | |
DEBENTURE | Satisfied | COUTTS & COMPANY |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Essex County Council | |
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Essex County Council | |
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Essex County Council | |
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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.
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. |