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Carebase (Sewardstone) Limited

05118957

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

EIGHTH FLOOR, LONDON, EC4A 2EA
Incorporated 05/05/2004

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

87900
Other residential care activities

Officers

Mrs Nicola Coveney

secretary · Since 05/05/2004

BRITISH · UNITED KINGDOM · Age 54

Also on 37 other boards

Mr Alnur Madatali Dhanani

director · Since 05/05/2004

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 21 other boards

Mrs Nicola Coveney

director · Since 09/10/2007

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 37 other boards

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 · Privated Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

AMYN HOTELS LIMITED (COMPANY NUMBER 01069595)

Created 20/07/2018Registered 07/08/2018
charge
outstanding

AMYN HOTELS LIMITED

Created 07/03/2008Registered 26/03/2008
charge
outstanding

ABBEY NATIONAL PLC

Created 07/03/2008Registered 13/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/08/2004Registered 07/09/2004Satisfied 25/11/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/08/2004Registered 07/09/2004Satisfied 25/11/2008