CAREBASE (COL) LIMITED - LONDON


Company Profile Company Filings

Overview

CAREBASE (COL) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CAREBASE (COL) LIMITED was incorporated 14 years ago on 03/11/2009 and has the registered number: 07064641. The accounts status is SMALL and accounts are next due on 30/09/2024.

CAREBASE (COL) 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

8TH FLOOR 167
LONDON
EC4A 2EA

This Company Originates in : United Kingdom
Previous trading names include:
CAREBASE COAL LIMITED (until 07/01/2010)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

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 2009-11-03 CURRENT
MRS NICOLA COVENEY Apr 1972 British Director 2009-11-29 CURRENT
MRS NICOLA COVENEY Secretary 2009-11-29 CURRENT
MR DUNCAN BARRINGTON JOHN SWEETLAND Secretary 2010-07-16 UNTIL 2013-02-18 RESIGNED
MR ADAM SHARP Secretary 2009-11-03 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 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CAREBASE (INVESTMENTS) LIMITED LONDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CAREBASE (FORD) LIMITED LONDON Active DORMANT 99999 - Dormant Company
CAREBASE (HEMEL) LIMITED LONDON Active FULL 43999 - Other specialised construction activities n.e.c.

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