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Carebase (chingford) Limited, EC4A 2EA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CAREBASE (CHINGFORD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carebase (chingford) Limited. The company was founded 20 years ago and was given the registration number 05233663. The firm's registered office is in LONDON. You can find them at Eighth Floor, 167 Fleet Street, London, . This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:CAREBASE (CHINGFORD) LIMITED
Company Number:05233663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:Eighth Floor, 167 Fleet Street, London, EC4A 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eighth Floor, 167 Fleet Street, London, EC4A 2EA

Secretary16 September 2004Active
Eighth Floor, 167 Fleet Street, London, EC4A 2EA

Director09 October 2007Active
Eighth Floor, 167 Fleet Street, London, EC4A 2EA

Director16 September 2004Active
Eighth Floor, 167 Fleet Street, London, EC4A 2EA

Director31 October 2013Active
Eighth Floor, 167 Fleet Street, London, EC4A 2EA

Secretary19 February 2015Active
11 Oldfield Road, Wimbledon Village, SW19 4SD

Secretary30 November 2005Active
Sardinia House, Sardinia Street, Lincolns Inn Fields, London, WC2A 3LZ

Secretary01 March 2010Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 September 2004Active
Simorgh, Warren Road, Kingston, KT2 7HY

Director16 September 2004Active
Langley House, Wroxton Heath, Banbury, OX15 6EU

Director17 September 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 September 2004Active

People with Significant Control

Amyn Hotels Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8th Floor, 167 Fleet Street, London, England, EC4A 2EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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