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CAREBASE (COLCHESTER) LIMITED

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

This company is commonly known as Carebase (colchester) Limited. The company was founded 14 years ago and was given the registration number 07142383. 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 (COLCHESTER) LIMITED
Company Number:07142383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2010
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

Secretary02 February 2010Active
Eighth Floor, 167 Fleet Street, London, EC4A 2EA

Director02 February 2010Active
Eighth Floor, 167 Fleet Street, London, EC4A 2EA

Director02 February 2010Active
Eighth Floor, 167 Fleet Street, London, EC4A 2EA

Director02 February 2010Active
Eighth Floor, 167 Fleet Street, London, EC4A 2EA

Secretary19 February 2015Active
Sardinia House, Sardinia Street, Lincolns Inn Fields, London, United Kingdom, WC2A 3LZ

Secretary01 January 2011Active

People with Significant Control

Amyn Hotels Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ferguson Maidment & Co, Floor 8, London, England, EC4A 2EA
Nature of control:
  • Ownership of shares 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 (6 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
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type full.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type full.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type full.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type full.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-10-26Officers

Termination secretary company with name termination date.

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2018-10-04Accounts

Accounts with accounts type full.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type full.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type full.

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2016-09-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-05Mortgage

Mortgage satisfy charge full.

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2016-09-05Mortgage

Mortgage satisfy charge full.

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2016-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-22Annual 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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2015-04-26Officers

Appoint person secretary company with name date.

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