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Carebase (hemel) Limited LONDON

Founded in 2013, Carebase (hemel), classified under reg no. 08532372 is an active company. Currently registered at Eighth Floor EC4A 2EA, London the company has been in the business for 11 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Alnur D., Nicola C. and Rahim D.. In addition one secretary - Nicola C. - is with the company. Currenlty, the firm lists one former director, whose name is Alnur D. and who left the the firm on 16 May 2013. In addition, there is one former secretary - Makbul J. who worked with the the firm until 22 October 2018.

Carebase (hemel) 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 08532372
Date of Incorporation Thu, 16th May 2013
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Alnur D.

Position: Director

Appointed: 24 March 2014

Nicola C.

Position: Director

Appointed: 16 May 2013

Rahim D.

Position: Director

Appointed: 16 May 2013

Nicola C.

Position: Secretary

Appointed: 16 May 2013

Makbul J.

Position: Secretary

Appointed: 19 February 2015

Resigned: 22 October 2018

Alnur D.

Position: Director

Appointed: 16 May 2013

Resigned: 16 May 2013

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Amyn Hotels Ltd from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amyn Hotels Ltd

8th Fllor 167 Fleet Street, London, EC4A 2EA, England

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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Full accounts for the period ending 31st December 2022
filed on: 9th, October 2023 		Free Download (24 pages)

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