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Carebase (hert) Limited LONDON

Carebase (hert) started in year 2009 as Private Limited Company with registration number 07064522. The Carebase (hert) company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 8th Floor 167. Postal code: EC4A 2EA. Since January 7, 2010 Carebase (hert) Limited is no longer carrying the name Carebase Heart.

At present there are 2 directors in the the company, namely Rahim D. and Nicola C.. In addition one secretary - Nicola C. - is with the firm. At present there is one former director listed by the company - Alnur D., who left the company on 16 May 2013. In addition, the company lists several former secretaries whose names might be found in the table below.

Carebase (hert) Limited Address / Contact

Office Address 8th Floor 167
Office Address2 Fleet Street
Town London
Post code EC4A 2EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07064522
Date of Incorporation Tue, 3rd Nov 2009
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Rahim D.

Position: Director

Appointed: 16 May 2013

Nicola C.

Position: Director

Appointed: 29 November 2009

Nicola C.

Position: Secretary

Appointed: 19 November 2009

Makbul J.

Position: Secretary

Appointed: 19 February 2015

Resigned: 22 October 2018

Duncan S.

Position: Secretary

Appointed: 01 March 2010

Resigned: 18 February 2013

Alnur D.

Position: Director

Appointed: 03 November 2009

Resigned: 16 May 2013

Adam S.

Position: Secretary

Appointed: 03 November 2009

Resigned: 20 November 2009

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Amyn Hotels Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amyn Hotels Limited

Eighth Floor 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
right to appoint and remove directors

Company previous names

Carebase Heart January 7, 2010

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates November 1, 2023
filed on: 8th, November 2023 		Free Download (3 pages)

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