Carebase (investments) started in year 2012 as Private Limited Company with registration number 08205314. The Carebase (investments) company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at Eighth Floor. Postal code: EC4A 2EA.
At present there are 2 directors in the the firm, namely Nicola C. and Rahim D.. In addition one secretary - Nicola C. - is with the company. As of 21 May 2024, there were 2 ex secretaries - Makbul J., Duncan S. and others listed below. There were no ex directors.
| Office Address | Eighth Floor |
| Office Address2 | 167 Fleet Street |
| Town | London |
| Post code | EC4A 2EA |
| Country of origin | United Kingdom |
| Registration Number | 08205314 |
| Date of Incorporation | Fri, 7th Sep 2012 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 07 September 2012
Position: Director
Appointed: 07 September 2012
Position: Secretary
Appointed: 07 September 2012
The register of persons with significant control who own or control 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 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 |
| Net Worth | 100 | 100 |
| Balance Sheet | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 |
| Reserves/Capital | ||
| Shareholder Funds | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 6th, October 2023 |
accounts | Free Download (7 pages) |
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