This company is commonly known as Carebase Limited. The company was founded 21 years ago and was given the registration number 04491605. 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 74990 - Non-trading company.
| Name | : | CAREBASE LIMITED |
|---|---|---|
| Company Number | : | 04491605 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 July 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Eighth Floor, 167 Fleet Street, London, EC4A 2EA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Downside, Maplescombe Lane, Farningham, DA4 OJY | Secretary | 07 October 2003 | Active |
| Downside, Maplescombe Lane, Farningham, DA4 OJY | Director | 24 July 2003 | Active |
| 38 Cottenham Park Road, Wimbledon, London, SW20 0SA | Director | 22 July 2002 | Active |
| Eighth Floor, 167 Fleet Street, London, EC4A 2EA | Director | 31 October 2013 | Active |
| Simorgh, Warren Road, Kingston, KT2 7HY | Secretary | 22 July 2002 | Active |
| Eighth Floor, 167 Fleet Street, London, EC4A 2EA | Secretary | 19 February 2015 | Active |
| 11 Oldfield Road, Wimbledon Village, SW19 4SD | Secretary | 30 November 2005 | Active |
| Sardinia House, 51-52 Lincoln's Inn Fields, London, WC2A 3LZ | Secretary | 01 March 2010 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 July 2002 | Active |
| Amyn Hotels Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Eighth Floor, 167 Fleet Street, London, United Kingdom, EC4A 2EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-26 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-26 | Officers | Appoint person secretary company with name date. | Download |
| 2014-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-07-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-08 | Officers | Appoint person director company with name. | Download |
| 2013-11-26 | Address | Change registered office address company with date old address. | Download |
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