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

Carebase (hertford) Limited, London

Carebase (Hertford) Limited is a private limited company. Registered at Eighth Floor, 167 Fleet Street, London EC4A 2EA, this 13 years old firm was incorporated on 2011-01-17 and is categorised as "other residential care activities n.e.c." (SIC: 87900).
3 directors can be found in the company: Rahim D. (appointed on 31 October 2013), Nicola C. (appointed on 17 January 2011), Alnur D. (appointed on 17 January 2011). Among the secretaries (1 in total), we can name: Nicola C. (appointed on 17 January 2011).

About
Name: Carebase (hertford) Limited
Number: 07494114
Incorporation date: 2011-01-17
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 Act2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	01069595
Nature of control:	75,01-100% shares

The due date for Carebase (Hertford) Limited confirmation statement filing is 2024-01-26. The most recent confirmation statement was filed on 2023-01-12. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only business Amyn Hotels Limited who has over 3/4 of shares. The corporate PSC can be reached at Fleet Street, EC4A 2EA London.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, October 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, October 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/01/12 filed on: 12th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 23rd, November 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/01/12 filed on: 12th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 4th, October 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/01/15 filed on: 26th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 2nd, November 2020 \| accounts	Free Download
CS01	Confirmation statement with no updates 2020/01/15 filed on: 17th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 5th, October 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/01/15 filed on: 1st, February 2019 \| confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2018/10/22 filed on: 26th, October 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/01/15 filed on: 15th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 11th, September 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/01/17 filed on: 5th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 7th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/17 filed on: 25th, January 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/25 capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 22nd, September 2015 \| accounts	Free Download (6 pages)
AP03	On 2015/02/19, company appointed a new person to the position of a secretary filed on: 26th, April 2015 \| officers	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/01/17 filed on: 6th, February 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 1st, September 2014 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2014/07/08. filed on: 8th, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/17 filed on: 30th, January 2014 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2013/11/26 from Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ United Kingdom filed on: 26th, November 2013 \| address	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 7th, October 2013 \| accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2013/06/05 filed on: 5th, June 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/01/17 filed on: 6th, February 2013 \| annual return	Free Download (4 pages)
CH01	On 2013/02/05 director's details were changed filed on: 6th, February 2013 \| officers	Free Download (2 pages)
CH03	On 2013/02/05 secretary's details were changed filed on: 5th, February 2013 \| officers	Free Download (1 page)
CH03	On 2013/02/05 secretary's details were changed filed on: 5th, February 2013 \| officers	Free Download (1 page)
CH01	On 2013/02/05 director's details were changed filed on: 5th, February 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 4th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/17 filed on: 31st, January 2012 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 12th, January 2012 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 17th, January 2011 \| incorporation

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