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CAREBASE (FORD) LIMITED

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

This company is commonly known as Carebase (ford) Limited. The company was founded 11 years ago and was given the registration number 08267239. 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 99999 - Dormant Company.

Company Information

Name:CAREBASE (FORD) LIMITED
Company Number:08267239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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

Secretary24 October 2012Active
Eighth Floor, 167 Fleet Street, London, EC4A 2EA

Director24 October 2012Active
Eighth Floor, 167 Fleet Street, London, EC4A 2EA

Director24 October 2012Active
Eighth Floor, 167 Fleet Street, London, EC4A 2EA

Director24 October 2012Active
Eighth Floor, 167 Fleet Street, London, EC4A 2EA

Secretary19 February 2015Active

People with Significant Control

Amyn Hotels Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Eighth 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-07Accounts

Accounts with accounts type dormant.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type dormant.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type dormant.

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2020-11-02Accounts

Accounts with accounts type dormant.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type dormant.

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2019-10-05Confirmation statement

Confirmation statement with no updates.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-10-30Officers

Change person director company with change date.

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2018-10-30Officers

Change person director company with change date.

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2018-10-30Officers

Change person director company with change date.

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2018-10-30Officers

Change person secretary company with change date.

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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 dormant.

Download
2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type dormant.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type dormant.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type dormant.

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2015-04-26Officers

Appoint person secretary company with name date.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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