Carebase (chingford) Limited

General information

Name:

Carebase (chingford) Ltd

Office Address:

Eighth Floor 167 Fleet Street EC4A 2EA London

Number: 05233663

Incorporation date: 2004-09-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Description

Data updated on:

05233663 is a reg. no. of Carebase (chingford) Limited. This company was registered as a Private Limited Company on 2004/09/16. This company has been in this business for the last 20 years. This firm may be contacted at Eighth Floor 167 Fleet Street in London. The company's area code assigned to this place is EC4A 2EA. This firm's classified under the NACE and SIC code 87900 which means Other residential care activities n.e.c.. Carebase (chingford) Ltd filed its account information for the financial year up to 2022-12-31. The most recent confirmation statement was submitted on 2023-09-06.

One of the tasks of Carebase (chingford) is to provide health care services. It has one location in County. Spinney (The) in Chingford has operated since 2011-10-11, and provides home care without nursing. The company caters for the needs of older people. For further information, please call the following phone number: 02088796550. All the information concerning the firm can also be obtained on the company's website www.carebase.org.uk. The firm joined HSCA on 2011-10-11. As for the medical procedures included in the offer, the centre provides patients with accommodation for persons requiring nursing or personal care.

As mentioned in the firm's executives data, since 2013 there have been three directors: Rahim D., Nicola C. and Alnur D.. What is more, the director's efforts are often assisted with by a secretary - Nicola C., who was chosen by this company in September 2004.

Company staff

Rahim D.

Role: Director

Appointed: 31 October 2013

Latest update: 30 January 2024

Nicola C.

Role: Director

Appointed: 09 October 2007

Latest update: 30 January 2024

Nicola C.

Role: Secretary

Appointed: 16 September 2004

Latest update: 30 January 2024

Alnur D.

Role: Director

Appointed: 16 September 2004

Latest update: 30 January 2024

People with significant control

The companies that control this firm are as follows: Amyn Hotels Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 167 Fleet Street, EC4A 2EA and was registered as a PSC under the registration number 01069595.

Amyn Hotels Limited
Address: 8th Floor 167 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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023

Carebase (Chingford) Limited Health Care Provider

Provider address

Address

3rd Floor, The Courtyard, 7 Francis Grove, Wimbledon

City

London

County

Postal code

SW19 4DW

Provider info

HSCA start date

Tue, 11th Oct 2011

Contact data

Phone

02088796550

website

www.carebase.org.uk

Spinney (The) in Chingford
Address 21 Forest View , Chingford, E4 7AU
Location , Waltham Forest, London
Start date Tue, 11th Oct 2011
Phone 02088796550
Medical services
  • home care without nursing
Medical procedures
  • accommodation for persons requiring nursing or personal care
Service users
  • older people
 

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 87900 : Other residential care activities n.e.c.
19
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