CAREBASE (SEWARDSTONE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAREBASE (SEWARDSTONE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CAREBASE (SEWARDSTONE) LIMITED was incorporated 20 years ago on 05/05/2004 and has the registered number: 05118957. The accounts status is FULL and accounts are next due on 30/09/2024.
CAREBASE (SEWARDSTONE) LIMITED was incorporated 20 years ago on 05/05/2004 and has the registered number: 05118957. The accounts status is FULL and accounts are next due on 30/09/2024.
CAREBASE (SEWARDSTONE) LIMITED - LONDON
This company is listed in the following categories:
87900 - Other residential care activities n.e.c.
87900 - Other residential care activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EIGHTH FLOOR
LONDON
EC4A 2EA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAHIM ALNUR DHANANI | Sep 1984 | British | Director | 2013-10-31 | CURRENT |
MR ALNUR MADATALI DHANANI | Jan 1955 | British | Director | 2004-05-05 | CURRENT |
MRS NICOLA COVENEY | Apr 1972 | British | Director | 2007-10-09 | CURRENT |
MRS NICOLA COVENEY | Apr 1972 | British | Secretary | 2004-05-05 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-05-05 UNTIL 2004-05-05 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-05-05 UNTIL 2004-05-05 | RESIGNED | ||
MR JAMES ANTHONY HALTON | Sep 1959 | British | Director | 2004-05-05 UNTIL 2010-05-05 | RESIGNED |
MS YASMIN KARIM | Mar 1955 | British | Director | 2004-05-05 UNTIL 2005-11-30 | RESIGNED |
MR DUNCAN BARRINGTON JOHN SWEETLAND | Secretary | 2010-02-22 UNTIL 2012-05-05 | RESIGNED | ||
MR DUNCAN BARRINGTON JOHN SWEETLAND | Secretary | 2010-02-22 UNTIL 2013-02-18 | RESIGNED | ||
ADAM HARVEY RUXTON SHARP | British | Secretary | 2005-11-30 UNTIL 2009-11-20 | RESIGNED | |
MAKBUL MOHAMED KASSAMALI JAFFER | Secretary | 2015-02-19 UNTIL 2018-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amyn Hotels Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |