CAREBASE (CLAREMONT) LIMITED - LONDON


Company Profile Company Filings

Overview

CAREBASE (CLAREMONT) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CAREBASE (CLAREMONT) LIMITED was incorporated 18 years ago on 05/05/2006 and has the registered number: 05807030. The accounts status is FULL and accounts are next due on 30/09/2024.

CAREBASE (CLAREMONT) LIMITED - LONDON

This company is listed in the following categories:
43999 - Other specialised construction 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
Previous trading names include:
EARTHTENT LIMITED (until 13/10/2011)

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 2006-05-19 CURRENT
MRS NICOLA COVENEY Apr 1972 British Director 2007-10-09 CURRENT
MRS NICOLA COVENEY Apr 1972 British Secretary 2006-05-19 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-05-05 UNTIL 2006-05-19 RESIGNED
MR JAMES ANTHONY HALTON Sep 1959 British Director 2006-05-19 UNTIL 2010-05-05 RESIGNED
MR DUNCAN BARRINGTON JOHN SWEETLAND Secretary 2010-03-01 UNTIL 2012-05-05 RESIGNED
MR DUNCAN BARRINGTON JOHN SWEETLAND Secretary 2010-03-01 UNTIL 2013-02-18 RESIGNED
ADAM HARVEY RUXTON SHARP British Secretary 2006-05-19 UNTIL 2009-11-20 RESIGNED
MAKBUL MOHAMED KASSAMALI JAFFER Secretary 2015-02-19 UNTIL 2018-10-22 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-05-05 UNTIL 2006-05-19 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

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