General information

Name:

Carebase (ford) Ltd

Office Address:

Eighth Floor 167 Fleet Street EC4A 2EA London

Number: 08267239

Incorporation date: 2012-10-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Carebase (ford) Limited business has been on the market for at least 12 years, as it's been founded in 2012. Registered with number 08267239, Carebase (ford) is a Private Limited Company with office in Eighth Floor, London EC4A 2EA. The firm's Standard Industrial Classification Code is 99999 which means Dormant Company. The company's latest annual accounts were submitted for the period up to Saturday 31st December 2022 and the most current annual confirmation statement was filed on Wednesday 4th October 2023.

There is a group of three directors controlling this particular company now, namely Nicola C., Alnur D. and Rahim D. who have been performing the directors tasks for 12 years.

The companies with significant control over this firm are: 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 reg no 01069595.

Financial data based on annual reports

Company staff

Nicola C.

Role: Director

Appointed: 24 October 2012

Latest update: 6 December 2023

Alnur D.

Role: Director

Appointed: 24 October 2012

Latest update: 6 December 2023

Rahim D.

Role: Director

Appointed: 24 October 2012

Latest update: 6 December 2023

Nicola C.

Role: Secretary

Appointed: 24 October 2012

Latest update: 6 December 2023

People with significant control

Amyn Hotels Limited
Address: Eighth 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 18 October 2024
Confirmation statement last made up date 04 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 7th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
11
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