Carebase (developments) Limited. net worth, address, company information. Free

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Carebase (Developments) Limited (number 05333039) is a private limited company started on 2005-01-14. The business is situated at Eighth Floor, 167 Fleet Street, London EC4A 2EA. Carebase (Developments) Limited operates Standard Industrial Classification code: 87900 - "other residential care activities n.e.c.".

Company details

Name	Carebase (developments) Limited
Number	05333039
Date of Incorporation:	January 14, 2005
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.

Moving to the 3 directors that can be found in this enterprise, we can name: Rahim D. (in the company from 01 May 2013), Nicola C. (appointment date: 20 September 2012), Alnur D. (appointed on 14 January 2005). 1 secretary is present: Nicola C. (appointed on 14 January 2005). The Companies House reports 1 person of significant control - Amyn Hotels Limited, a firm which is located at Fleet Street, EC4A 2EA London. This corporate PSC has over 3/4 of shares.

Directors

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

Filings

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

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(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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