Carebase (developments) Limited. Head office in London. Check Director.

Carebase (developments) Limited, London

Carebase (Developments) Limited is a private limited company. Situated at Eighth Floor, 167 Fleet Street, London EC4A 2EA, the above-mentioned 19 years old firm was incorporated on 2005-01-14 and is categorised as "other residential care activities n.e.c." (Standard Industrial Classification: 87900).
3 directors can be found in the firm: Rahim D. (appointed on 01 May 2013), Nicola C. (appointed on 20 September 2012), Alnur D. (appointed on 14 January 2005). When it comes to the secretaries (1 in total), we can name: Nicola C. (appointed on 14 January 2005).

About
Name: Carebase (developments) Limited
Number: 05333039
Incorporation date: 2005-01-14
End of financial year: 31 December


Address:	Eighth Floor 167 Fleet Street London EC4A 2EA
SIC code:	87900 - Other residential care activities n.e.c.

Company staff

People with significant control

Amyn Hotels Limited

6 April 2016

Address	Floor 8 Fleet Street, London, EC4A 2EA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	01069595
Nature of control:	75,01-100% shares

The deadline for Carebase (Developments) Limited confirmation statement filing is 2024-01-26. The latest confirmation statement was submitted on 2023-01-12. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only company Amyn Hotels Limited that has over 3/4 of shares. This corporate PSC is located at Fleet Street, EC4A 2EA London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024-01-12 filed on: 12th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-12 filed on: 12th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2022-12-31 filed on: 9th, October 2023 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2023-01-12 filed on: 12th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 23rd, November 2022 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2022-01-12 filed on: 12th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 4th, October 2021 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2021-01-14 filed on: 26th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 2nd, November 2020 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2020-01-14 filed on: 17th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 5th, October 2019 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2019-01-14 filed on: 1st, February 2019 \| confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2018-10-22 filed on: 26th, October 2018 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2017-12-31 filed on: 3rd, October 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2018-01-14 filed on: 15th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 8th, September 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2017-01-14 filed on: 5th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 7th, October 2016 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-14 filed on: 25th, January 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-25: 100.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 22nd, September 2015 \| accounts	Free Download (12 pages)
AP03	Appointment (date: 2015-02-19) of a secretary filed on: 26th, April 2015 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-14 filed on: 6th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-06: 100.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 1st, September 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-14 filed on: 7th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-07: 100.00 GBP capital
AD01	Registered office address changed from Sardinia House, Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 2013-11-26 filed on: 26th, November 2013 \| address	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013 \| accounts	Free Download (11 pages)
AP01	New director was appointed on 2013-09-26 filed on: 26th, September 2013 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2013-06-05 filed on: 5th, June 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-01-14 filed on: 5th, February 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 4th, October 2012 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2012-09-20 filed on: 20th, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-14 filed on: 31st, January 2012 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 19th, September 2011 \| accounts	Free Download (6 pages)
CH03	On 2011-06-21 secretary's details were changed filed on: 12th, August 2011 \| officers	Free Download (3 pages)
CH01	On 2011-06-21 director's details were changed filed on: 11th, August 2011 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-14 filed on: 22nd, February 2011 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 2nd, October 2010 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2010-05-24 filed on: 24th, May 2010 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2010-03-15) of a secretary filed on: 15th, March 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-01-14 filed on: 11th, February 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 14th, October 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2009-03-02 - Annual return with full member list filed on: 2nd, March 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 10th, September 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2008-05-23 - Annual return with full member list filed on: 23rd, May 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 10th, July 2007 \| accounts	Free Download (4 pages)
288c	Director's particulars changed filed on: 29th, June 2007 \| officers	Free Download (1 page)
363a	Period up to 2007-03-23 - Annual return with full member list filed on: 23rd, March 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 23rd, March 2007 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 2nd, November 2006 \| accounts	Free Download (4 pages)
363a	Period up to 2006-01-19 - Annual return with full member list filed on: 19th, January 2006 \| annual return	Free Download (2 pages)
288a	On 2005-07-22 New director appointed filed on: 22nd, July 2005 \| officers	Free Download (1 page)
288b	On 2005-06-29 Director resigned filed on: 29th, June 2005 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 15th, February 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005-01-14. Value of each share 1 £, total number of shares: 100. filed on: 15th, February 2005 \| capital	Free Download (2 pages)
288a	On 2005-02-15 New director appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
288a	On 2005-02-15 New secretary appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
288a	On 2005-02-15 New director appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
288b	On 2005-02-09 Director resigned filed on: 9th, February 2005 \| officers	Free Download (1 page)
288b	On 2005-02-09 Secretary resigned filed on: 9th, February 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, January 2005 \| incorporation	Free Download (17 pages)

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