Active
Company Information for CAREBASE (HEMEL) LIMITED
EIGHTH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA,
|
Company Registration Number
08532372
Private Limited Company
Active |
Company Name | |
---|---|
CAREBASE (HEMEL) LIMITED | |
Legal Registered Office | |
EIGHTH FLOOR 167 FLEET STREET LONDON EC4A 2EA Other companies in EC4A | |
Company Number | 08532372 | |
---|---|---|
Company ID Number | 08532372 | |
Date formed | 2013-05-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 18:14:06 |
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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 |
---|---|---|---|
ALNUR MADATALI DHANANI |
Director |
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 (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 (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 | |
CHELMER CARE HOME LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
BELMONT REAL ESTATE LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
LANDSFORT HOMES LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
BAJ PROPERTY DEVELOPMENTS LIMITED | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active | |
LANDCOURT LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
GOLFHK LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Active | |
CAREBASE (HERTFORD) LIMITED | Director | 2011-01-17 | CURRENT | 2011-01-17 | 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 (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 |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 04/08/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085323720002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085323720004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085323720005 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085323720008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, 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 16/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085323720006 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/05/16 FULL LIST | |
AR01 | 16/05/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 01/01/14 STATEMENT OF CAPITAL GBP 1000 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Makbul Mohamed Kassamali Jaffer as company secretary on 2015-02-19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085323720001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085323720003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085323720005 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Nicola Coveney on 2014-06-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA COVENEY on 2014-06-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA01 | Previous accounting period shortened from 31/05/14 TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085323720004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085323720003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085323720002 | |
AP01 | DIRECTOR APPOINTED MR ALNUR MADATALI DHANANI | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM SARDINIA HOUSE SARDINIA STREET LINCOLNS INN FIELDS LONDON WC2A 3LZ UNITED KINGDOM | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085323720001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALNUR DHANANI | |
AP01 | DIRECTOR APPOINTED MR RAHIM ALNUR DHANANI | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AMYN HOTELS LIMITED | ||
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | OCTOPUS INVESTMENTS LIMITED |
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as CAREBASE (HEMEL) 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. |