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Carebase (Histon) Limited
05992446
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 6 outstanding charges (-10)
Details
EIGHTH FLOOR, LONDON, EC4A 2EA
Incorporated 08/11/2006
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/11/2025
Due 15/11/2026
On track
Industry
87900
Other residential care activitiesOfficers
Mrs Nicola Coveney
secretary · Since 08/11/2006
BRITISH · UNITED KINGDOM · Age 54
Also on 37 other boards
Mrs Nicola Coveney
director · Since 09/10/2007
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 37 other boards
Persons with Significant Control
Amyn Hotels Limited
75–100% shares
75–100% votes
Appoint directors
Eighth Floor, 167 Fleet Street, London, EC4A 2EA
Reg: 01069595 · Companies House · Private Limited Company
Notified 06/04/2016
Charges6 outstanding
Charge
outstanding
THE CHARITY BANK LIMITED
Created 25/07/2023Registered 26/07/2023
Charge
outstanding
THE CHARITY BANK LIMITED
Created 25/07/2023Registered 26/07/2023
Charge
outstanding
TRIODOS BANK UK LIMITED
Created 08/07/2020Registered 10/07/2020
Charge
outstanding
TRIODOS BANK UK LIMITED
Created 08/07/2020Registered 10/07/2020
Charge
outstanding
AMYN HOTELS LIMITED
Created 09/09/2016Registered 13/09/2016
Charge
satisfied
BARCLAYS BANK PLC
Created 01/05/2013Registered 03/05/2013Satisfied 06/01/2023
Charge
satisfied
BARCLAYS BANK PLC
Created 29/04/2013Registered 02/05/2013Satisfied 06/01/2023
Charge
satisfied
BARCLAYS BANK PLC
Created 25/04/2013Registered 27/04/2013Satisfied 06/01/2023
charge
satisfied
COUTTS AND COMPANY
Created 05/05/2010Registered 07/05/2010Satisfied 08/09/2015
charge
satisfied
COUTTS & COMPANY
Created 12/02/2010Registered 02/03/2010Satisfied 08/09/2015
charge
outstanding
AMYN HOTELS LIMITED
Created 12/02/2010Registered 02/03/2010