Carebase Nominees started in year 2011 as Private Limited Company with registration number 07623512. The Carebase Nominees company has been functioning successfully for thirteen 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 Alnur D. and Rahim D.. In addition one secretary - Nicola C. - is with the company. As of 29 April 2024, there was 1 ex secretary - Duncan S.. 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 | 07623512 |
| Date of Incorporation | Thu, 5th May 2011 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 13 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, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Director
Appointed: 05 May 2011
Position: Director
Appointed: 05 May 2011
Position: Secretary
Appointed: 05 May 2011
The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Alnur D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Rahim D. This PSC owns 25-50% shares and has 25-50% voting rights.
Alnur D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rahim D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 100 | 100 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Cash Bank In Hand | 100 | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | ||||||
| Other | |||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023 |
accounts | Free Download (2 pages) |
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