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Carebase (Chingford) Limited

05233663

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

EIGHTH FLOOR, LONDON, EC4A 2EA
Incorporated 16/09/2004

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

87900
Other residential care activities

Officers

Nicola Conveney

secretary · Since 16/09/2004

BRITISH

Mr Alnur Madatali Dhanani

director · Since 16/09/2004

DIRECTOR

BRITISH · ENGLAND · Age 71

Mrs Nicola Coveney

director · Since 09/10/2007

DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Rahim Alnur Dhanani

director · Since 31/10/2013

DIRECTOR

BRITISH · ENGLAND · Age 41

Persons with Significant Control

Amyn Hotels Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 01069595 · Companies House · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/07/2016Registered 29/07/2016
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/07/2016Registered 29/07/2016
Charge
outstanding

AMYN HOTELS LIMITED

Created 28/07/2016Registered 29/07/2016
charge
outstanding

AMYN HOTELS LIMITED

Created 01/10/2004Registered 09/10/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 01/10/2004Registered 06/10/2004Satisfied 31/08/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 01/10/2004Registered 06/10/2004Satisfied 31/08/2016