Menna Overview
Here’s a quick overview of CAREBASE LIMITED 👀 — a London based business that started in 2002.
CAREBASE LIMITED
- Company statusactive
- Company No04491605
- Age24 years Incorporated 22 July 2002
- Officers4
Address
Eighth Floor, 167 Fleet Street, London, EC4A 2EA
CAREBASE LIMITED is an active company incorporated on 22 July 2002 and based in London. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 03 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 06 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jul 2020
Accounts With Accounts Type Small
6 Years Ago on 05 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Jun 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 26 Oct 2018
Accounts With Accounts Type Small
7 Years Ago on 03 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 08 Sep 2017
Confirmation Statement With No Updates
9 Years Ago on 13 Jul 2017
Accounts With Accounts Type Dormant
9 Years Ago on 07 Oct 2016
Confirmation Statement With Updates
9 Years Ago on 19 Aug 2016
Accounts With Accounts Type Dormant
10 Years Ago on 22 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 14 Aug 2015
Appoint Person Secretary Company With Name Date
11 Years Ago on 26 Apr 2015
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COVENEY, Nicola | secretary | 07 Oct 2003 | |
| COVENEY, Nicola | director | Apr 1972 | 24 Jul 2003 |
| DHANANI, Alnur Madatali | director | Jan 1955 | 22 Jul 2002 |
| DHANANI, Rahim Alnur | director | Sep 1984 | 31 Oct 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amyn Hotels Limited | 06 Apr 2016 |
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COVENEY, Nicola, DHANANI, Rahim Alnur, SHARP, Adam Harvey Ruxton are mutual persons.
COVENEY, Nicola, DHANANI, Rahim Alnur, SHARP, Adam Harvey Ruxton are mutual persons.
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COVENEY, Nicola, DHANANI, Rahim Alnur, SHARP, Adam Harvey Ruxton are mutual persons.
COVENEY, Nicola, DHANANI, Alnur Madatali, DHANANI, Rahim Alnur, SHARP, Adam Harvey Ruxton are mutual persons.
COVENEY, Nicola, DHANANI, Rahim Alnur, SHARP, Adam Harvey Ruxton are mutual persons.
COVENEY, Nicola, DHANANI, Rahim Alnur, SHARP, Adam Harvey Ruxton are mutual persons.
COVENEY, Nicola, DHANANI, Rahim Alnur, SHARP, Adam Harvey Ruxton are mutual persons.
COVENEY, Nicola, DHANANI, Rahim Alnur, SHARP, Adam Harvey Ruxton are mutual persons.
DHANANI, Alnur Madatali, DHANANI, Rahim Alnur are mutual persons.
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Here’s a quick overview of CAREBASE LIMITED 👀 — a London based business that started in 2002.