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Carebase (sewardstone) Limited LONDON

Founded in 2004, Carebase (sewardstone), classified under reg no. 05118957 is an active company. Currently registered at Eighth Floor EC4A 2EA, London the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Rahim D., Nicola C. and Alnur D.. In addition one secretary - Nicola C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Carebase (sewardstone) 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 05118957
Date of Incorporation Wed, 5th May 2004
Industry Other residential care activities n.e.c.
End of financial Year 31st December
Company age 20 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 Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Rahim D.

Position: Director

Appointed: 31 October 2013

Nicola C.

Position: Director

Appointed: 09 October 2007

Nicola C.

Position: Secretary

Appointed: 05 May 2004

Alnur D.

Position: Director

Appointed: 05 May 2004

Makbul J.

Position: Secretary

Appointed: 19 February 2015

Resigned: 22 October 2018

Duncan S.

Position: Secretary

Appointed: 22 February 2010

Resigned: 05 May 2012

Duncan S.

Position: Secretary

Appointed: 22 February 2010

Resigned: 18 February 2013

Adam S.

Position: Secretary

Appointed: 30 November 2005

Resigned: 20 November 2009

James H.

Position: Director

Appointed: 05 May 2004

Resigned: 05 May 2010

Yasmin D.

Position: Director

Appointed: 05 May 2004

Resigned: 30 November 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 May 2004

Resigned: 05 May 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 May 2004

Resigned: 05 May 2004

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Amyn Hotels Ltd from London, England. This PSC is classified as "a privated 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 Ltd

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

Legal authority Companies Act 2006
Legal form Privated 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 Resolution
Full accounts for the period ending 31st December 2022
filed on: 9th, October 2023 		Free Download (26 pages)

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