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CAREBASE (CLAREMONT) LIMITED

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

This company is commonly known as Carebase (claremont) Limited. The company was founded 18 years ago and was given the registration number 05807030. 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 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CAREBASE (CLAREMONT) LIMITED
Company Number:05807030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction 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

Secretary19 May 2006Active
Eighth Floor, 167 Fleet Street, London, EC4A 2EA

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

Director19 May 2006Active
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

Secretary19 May 2006Active
Sardinia House, 51-52 Lincoln's Inn Fields, London, WC2A 3LZ

Secretary01 March 2010Active
Sardinia House, 51-52 Lincoln's Inn Fields, London, WC2A 3LZ

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

Corporate Nominee Secretary05 May 2006Active
Langley House, Wroxton Heath, Banbury, OX15 6EU

Director19 May 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 May 2006Active

People with Significant Control

Amyn Hotels Ltd
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

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Accounts

Accounts with accounts type full.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type full.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type full.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type full.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-10-05Accounts

Accounts with accounts type full.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2018-10-26Officers

Termination secretary company with name termination date.

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2018-10-03Accounts

Accounts with accounts type full.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2017-10-12Mortgage

Mortgage satisfy charge full.

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2017-10-12Mortgage

Mortgage satisfy charge full.

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2017-10-12Mortgage

Mortgage satisfy charge full.

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2017-10-12Mortgage

Mortgage satisfy charge full.

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2017-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-08Accounts

Accounts with accounts type full.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type full.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type full.

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