Carebase (Guildford) Limited

04762048

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

EIGHTH FLOOR, LONDON, EC4A 2EA

Incorporated 13/05/2003

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/05/2025

Due 23/05/2026

On track

Industry

87900

Other residential care activities

Officers

Mrs Nicola Coveney

secretary · Since 13/05/2003

BRITISH

Also on 1 other board

Mr Alnur Madatali Dhanani

director · Since 13/05/2003

DIRECTOR

BRITISH · ENGLAND · Age 71

Mrs Nicola Coveney

director · Since 09/10/2007

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Rahim Alnur Dhanani

director · Since 31/10/2013

DIRECTOR

BRITISH · ENGLAND · Age 41

Persons with Significant Control

Amyn Hotels Ltd

75–100% shares

75–100% votes

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

Reg: 01069595 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/09/2014Registered 12/09/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/09/2014Registered 05/09/2014

charge

satisfied

ALLIANCE & LEICESTER PLC

Created 17/12/2009Registered 18/12/2009Satisfied 11/09/2014

charge

satisfied

ALLIANCE & LEICESTER PLC

Created 17/12/2009Registered 18/12/2009Satisfied 11/09/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/02/2004Registered 24/02/2004Satisfied 18/12/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/02/2004Registered 24/02/2004Satisfied 18/12/2009