Carebase (colchester) Limited in 167 Fleet Street LONDON

Carebase (colchester) Limited LONDON

Founded in 2010, Carebase (colchester), classified under reg no. 07142383 is an active company. Currently registered at Eighth Floor EC4A 2EA, London the company has been in the business for 14 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely Nicola C., Alnur D. and Rahim D.. In addition one secretary - Nicola C. - is with the company. As of 15 May 2024, there were 2 ex secretaries - Makbul J., Duncan S. and others listed below. There were no ex directors.

Carebase (colchester) Limited Address / Contact

Office Address	Eighth Floor
Office Address2	167 Fleet Street
Town	London
Post code	EC4A 2EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07142383
Date of Incorporation	Tue, 2nd Feb 2010
Industry	Other residential care activities n.e.c.
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Nicola C.

Position: Director

Appointed: 02 February 2010

Alnur D.

Position: Director

Appointed: 02 February 2010

Rahim D.

Position: Director

Appointed: 02 February 2010

Nicola C.

Position: Secretary

Appointed: 02 February 2010

Makbul J.

Position: Secretary

Appointed: 19 February 2015

Resigned: 22 October 2018

Duncan S.

Position: Secretary

Appointed: 01 January 2011

Resigned: 18 February 2013

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Amyn Hotels Ltd from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Amyn Hotels Ltd

Ferguson Maidment & Co Floor 8, 167 Fleet Street, London, EC4A 2EA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies Housse
Registration number	01069595
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/02 filed on: 16th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/02 filed on: 16th, February 2024	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2023/02/02 filed on: 27th, February 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 18th, October 2022	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2022/02/02 filed on: 22nd, February 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 4th, October 2021	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2021/02/02 filed on: 23rd, February 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 2nd, November 2020	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2020/02/02 filed on: 18th, February 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, October 2019	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2019/02/02 filed on: 14th, March 2019	confirmation statement	Free Download (3 pages)
TM02	2018/10/22 - the day secretary's appointment was terminated filed on: 26th, October 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2018/02/02 filed on: 22nd, February 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 8th, September 2017	accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2017/02/02 filed on: 22nd, February 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, October 2016	accounts	Free Download (20 pages)
MR01	Registration of charge 071423830006, created on 2016/09/02 filed on: 5th, September 2016	mortgage	Free Download (29 pages)
MR04	Charge 2 satisfaction in full. filed on: 5th, September 2016	mortgage	Free Download (1 page)
MR04	Charge 1 satisfaction in full. filed on: 5th, September 2016	mortgage	Free Download (2 pages)
MR01	Registration of charge 071423830005, created on 2016/09/02 filed on: 2nd, September 2016	mortgage	Free Download (9 pages)
MR01	Registration of charge 071423830004, created on 2016/09/02 filed on: 2nd, September 2016	mortgage	Free Download (9 pages)
AR01	Annual return drawn up to 2016/02/02 with full list of members filed on: 22nd, February 2016	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/02/22	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 22nd, September 2015	accounts	Free Download (19 pages)
AP03	New secretary appointment on 2015/02/19 filed on: 26th, April 2015	officers	Free Download
AR01	Annual return drawn up to 2015/02/02 with full list of members filed on: 20th, March 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/03/20	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 1st, September 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2014/02/02 with full list of members filed on: 21st, March 2014	annual return	Free Download (5 pages)
AD01	Change of registered office on 2013/11/26 from Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ United Kingdom filed on: 26th, November 2013	address	Free Download (2 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/10/23 filed on: 19th, November 2013	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (13 pages)
TM02	2013/06/05 - the day secretary's appointment was terminated filed on: 5th, June 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/02/02 with full list of members filed on: 15th, March 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 4th, July 2012	mortgage	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 30th, June 2012	mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 30th, June 2012	mortgage	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/02 with full list of members filed on: 23rd, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 16th, September 2011	accounts	Free Download (5 pages)
CH03	On 2011/06/21 secretary's details were changed filed on: 12th, August 2011	officers	Free Download (3 pages)
CH01	On 2011/06/23 director's details were changed filed on: 11th, August 2011	officers	Free Download (3 pages)
CH01	On 2011/06/21 director's details were changed filed on: 11th, August 2011	officers	Free Download (3 pages)
CH01	On 2011/06/22 director's details were changed filed on: 11th, August 2011	officers	Free Download (3 pages)
AA01	Previous accounting period shortened to 2010/12/31 filed on: 23rd, May 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/02/02 with full list of members filed on: 2nd, March 2011	annual return	Free Download (6 pages)
AP03	New secretary appointment on 2011/01/27 filed on: 27th, January 2011	officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, February 2010	incorporation	Free Download (24 pages)

Carebase (colchester) Limited LONDON

Carebase (colchester) Limited Address / Contact

Company Information / Profile

Company staff

Nicola C.

Alnur D.

Rahim D.

Nicola C.

Makbul J.

Duncan S.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us