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CAREBASE (HERT) LIMITED

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

This company is commonly known as Carebase (hert) Limited. The company was founded 15 years ago and was given the registration number 07064522. The firm's registered office is in LONDON. You can find them at 8th Floor 167, Fleet Street, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CAREBASE (HERT) LIMITED
Company Number:07064522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2009
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:8th Floor 167, Fleet Street, London, EC4A 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th, Floor 167, Fleet Street, London, England, EC4A 2EA

Secretary19 November 2009Active
8th, Floor 167, Fleet Street, London, England, EC4A 2EA

Director29 November 2009Active
8th, Floor 167, Fleet Street, London, England, EC4A 2EA

Director16 May 2013Active
8th, Floor 167, Fleet Street, London, EC4A 2EA

Secretary19 February 2015Active
11, Oldfield Road, Wimbledon, London, United Kingdom, SW19 4SD

Secretary03 November 2009Active
Sardinia House, Sardinia Street, Lincolns Inn Fields, London, United Kingdom, WC2A 3LZ

Secretary01 March 2010Active
Sardinia House, Sardinia Street, Lincolns Inn Fields, London, United Kingdom, WC2A 3LZ

Director03 November 2009Active

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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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