Carebase (Col) Limited

07064641

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8TH FLOOR 167, LONDON, EC4A 2EA

Incorporated 03/11/2009

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

43999

Specialised construction activities

Officers

Mr Alnur Madatali Dhanani

director · Since 03/11/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 23 other boards

Mrs Nicola Coveney

secretary · Since 29/11/2009

BRITISH

Also on 37 other boards

Mrs Nicola Coveney

director · Since 29/11/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 37 other boards

Mr Rahim Alnur Dhanani

director · Since 31/10/2013

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 32 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

Charges1 outstanding

charge

outstanding

SALUS SERVICES I LIMITED

Created 11/03/2010Registered 18/03/2010

charge

satisfied

OCTOPUS PROTECTED VCT PLC

Created 11/03/2010Registered 18/03/2010Satisfied 11/12/2012