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

CAREBASE (HEMEL) LIMITED

EIGHTH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA,
Company Registration Number
08532372
Private Limited Company
Active

Company Overview

About Carebase (hemel) Ltd
CAREBASE (HEMEL) LIMITED was founded on 2013-05-16 and has its registered office in London. The organisation's status is listed as "Active". Carebase (hemel) 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 (HEMEL) LIMITED
 
Legal Registered Office
EIGHTH FLOOR
167 FLEET STREET
LONDON
EC4A 2EA
Other companies in EC4A
 
Filing Information
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: 2023-11-06 14:42:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAREBASE (HEMEL) LIMITED
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Company Officers of CAREBASE (HEMEL) LIMITED

Current Directors
Officer Role Date Appointed
NICOLA COVENEY
 Company Secretary 2013-05-16
MAKBUL MOHAMED KASSAMALI JAFFER
 Company Secretary 2015-02-19
NICOLA COVENEY
 Director 2013-05-16
ALNUR MADATALI DHANANI
 Director 2014-03-24
RAHIM ALNUR DHANANI
 Director 2013-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
ALNUR MADATALI DHANANI
 Director 2013-05-16 2013-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA COVENEY CHELMER CARE HOME LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
NICOLA COVENEY LANDCOURT LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
NICOLA COVENEY CAREBASE (FORD) LIMITED Director 2012-10-24 CURRENT 2012-10-24 Active
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
NICOLA COVENEY CAREBASE (HERTFORD) LIMITED Director 2011-01-17 CURRENT 2011-01-17 Active
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 (HISTON) LIMITED Director 2007-10-09 CURRENT 2006-11-08 Active
NICOLA COVENEY CAREBASE LIMITED Director 2003-07-24 CURRENT 2002-07-22 Active
ALNUR MADATALI DHANANI CHELMER CARE HOME LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
ALNUR MADATALI DHANANI BELMONT REAL ESTATE LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active
ALNUR MADATALI DHANANI LANDSFORT HOMES LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active
ALNUR MADATALI DHANANI BAJ PROPERTY DEVELOPMENTS LIMITED Director 2015-10-03 CURRENT 2015-10-03 Active
ALNUR MADATALI DHANANI LANDCOURT LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
ALNUR MADATALI DHANANI GOLFHK LIMITED Director 2013-05-02 CURRENT 2013-05-02 Active
ALNUR MADATALI DHANANI CAREBASE (HERTFORD) LIMITED Director 2011-01-17 CURRENT 2011-01-17 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
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 (HISTON) LIMITED Director 2013-10-31 CURRENT 2006-11-08 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
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
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
RAHIM ALNUR DHANANI ABI DEVELOPMENTS 6 LIMITED Director 2011-01-17 CURRENT 2011-01-17 Active
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
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-04CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2023-01-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085323720002
2023-01-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085323720004
2023-01-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085323720005
2022-10-18AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-06CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2020-11-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES
2020-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 085323720008
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-10-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-10-26TM02Termination of appointment of Makbul Mohamed Kassamali Jaffer on 2018-10-22
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2017-09-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 085323720006
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17AR0116/05/16 FULL LIST
2016-05-17AR0116/05/16 FULL LIST
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-12SH0101/01/14 STATEMENT OF CAPITAL GBP 1000
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19AR0116/05/15 ANNUAL RETURN FULL LIST
2015-04-26AP03Appointment of Makbul Mohamed Kassamali Jaffer as company secretary on 2015-02-19
2014-11-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085323720001
2014-11-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085323720003
2014-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 085323720005
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0116/05/14 ANNUAL RETURN FULL LIST
2014-06-10CH01Director's details changed for Mrs Nicola Coveney on 2014-06-10
2014-06-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA COVENEY on 2014-06-10
2014-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-23AA01Previous accounting period shortened from 31/05/14 TO 31/12/13
2014-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 085323720004
2014-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 085323720003
2014-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 085323720002
2014-04-01AP01DIRECTOR APPOINTED MR ALNUR MADATALI DHANANI
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2013 FROM SARDINIA HOUSE SARDINIA STREET LINCOLNS INN FIELDS LONDON WC2A 3LZ UNITED KINGDOM
2013-08-02ANNOTATIONOther
2013-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 085323720001
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ALNUR DHANANI
2013-05-29AP01DIRECTOR APPOINTED MR RAHIM ALNUR DHANANI
2013-05-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAREBASE (HEMEL) 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 (HEMEL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-04 Outstanding AMYN HOTELS LIMITED
2014-09-24 Outstanding BARCLAYS BANK PLC
2014-04-25 Satisfied BARCLAYS BANK PLC
2014-04-25 Outstanding BARCLAYS BANK PLC
2014-04-24 Outstanding BARCLAYS BANK PLC
2013-08-01 Satisfied OCTOPUS INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of CAREBASE (HEMEL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAREBASE (HEMEL) LIMITED
Trademarks
We have not found any records of CAREBASE (HEMEL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAREBASE (HEMEL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where CAREBASE (HEMEL) 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 (HEMEL) 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 (HEMEL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC4A 2EA