-
CAREBASE (HISTON) LIMITED - Eighth Floor, 167 Fleet Street, London, EC4A 2EA, United Kingdom
Company Information
- Company registration number
- 05992446
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eighth Floor
- 167 Fleet Street
- London
- EC4A 2EA Eighth Floor, 167 Fleet Street, London, EC4A 2EA UK
Management
- Managing Directors
- COVENEY, Nicola
- DHANANI, Alnur Madatali
- DHANANI, Rahim Alnur
- Company secretaries
- COVENEY, Nicola
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-08
- Age Of Company 2006-11-08 17 years
- SIC/NACE
- 87900
Ownership
- Beneficial Owners
- Amyn Hotels Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-11-08
- Annual Return
- Due Date: 2020-12-13
- Last Date: 2019-11-01
-
CAREBASE (HISTON) LIMITED Company Description
- CAREBASE (HISTON) LIMITED is a ltd registered in United Kingdom with the Company reg no 05992446. Its current trading status is "live". It was registered 2006-11-08. It has declared SIC or NACE codes as "87900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-11-08.It can be contacted at Eighth Floor .
Get CAREBASE (HISTON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carebase (Histon) Limited - Eighth Floor, 167 Fleet Street, London, EC4A 2EA, United Kingdom
- 2006-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CAREBASE (HISTON) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-10) - MR01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-05) - AA
-
confirmation-statement-with-no-updates (2019-12-03) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-20) - CS01
-
termination-secretary-company-with-name-termination-date (2018-10-26) - TM02
-
accounts-with-accounts-type-full (2018-10-04) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-09) - CS01
-
accounts-with-accounts-type-full (2017-09-07) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-01) - CS01
-
accounts-with-accounts-type-full (2016-10-13) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-13) - MR01
keyboard_arrow_right 2015
-
appoint-person-secretary-company-with-name-date (2015-04-26) - AP03
-
mortgage-satisfy-charge-full (2015-09-08) - MR04
-
mortgage-charge-whole-release-with-charge-number (2015-06-11) - MR05
-
accounts-with-accounts-type-full (2015-09-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
-
accounts-with-accounts-type-full (2014-09-01) - AA
-
appoint-person-director-company-with-name (2014-07-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
keyboard_arrow_right 2013
-
mortgage-create-with-deed-with-charge-number (2013-04-27) - MR01
-
mortgage-create-with-deed-with-charge-number (2013-05-02) - MR01
-
mortgage-create-with-deed-with-charge-number (2013-05-03) - MR01
-
capital-allotment-shares (2013-11-19) - SH01
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
change-registered-office-address-company-with-date-old-address (2013-11-26) - AD01
-
termination-secretary-company-with-name (2013-06-05) - TM02
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
-
accounts-with-accounts-type-medium (2012-10-04) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
-
change-person-secretary-company-with-change-date (2011-08-12) - CH03
-
change-person-director-company-with-change-date (2011-08-11) - CH01
-
accounts-with-accounts-type-medium (2011-09-19) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
-
accounts-with-accounts-type-small (2010-10-02) - AA
-
termination-director-company-with-name (2010-05-24) - TM01
-
legacy (2010-05-07) - MG01
-
appoint-person-secretary-company-with-name (2010-03-15) - AP03
-
legacy (2010-03-02) - MG01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-small (2009-10-09) - AA
-
termination-secretary-company-with-name (2009-12-16) - TM02
-
legacy (2009-01-15) - 363a
-
change-person-director-company-with-change-date (2009-12-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
keyboard_arrow_right 2008
-
legacy (2008-07-18) - 288a
-
accounts-with-accounts-type-small (2008-06-17) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-23) - 288b
-
legacy (2007-01-30) - 288a
-
legacy (2007-02-01) - 288a
-
legacy (2007-02-18) - 88(2)R
-
legacy (2007-06-29) - 288c
-
legacy (2007-12-10) - 288c
-
legacy (2007-12-10) - 363a
-
legacy (2007-01-30) - 225
keyboard_arrow_right 2006
-
incorporation-company (2006-11-08) - NEWINC