Menna Overview
Here’s a quick overview of CAREBASE (HERT) LIMITED 👀 — a London based business that started in 2009.
CAREBASE (HERT) LIMITED
- Company statusactive
- Company No07064522
- Age16 years 8 months Incorporated 3 November 2009
- Officers3
Address
8th Floor 167, Fleet Street, London, EC4A 2EA
CAREBASE (HERT) LIMITED is an active company incorporated on 3 November 2009 and based in London. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
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 06 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 23 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Nov 2020
Accounts With Accounts Type Small
5 Years Ago on 02 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Dec 2019
Accounts With Accounts Type Small
6 Years Ago on 05 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Nov 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 26 Oct 2018
Accounts With Accounts Type Small
7 Years Ago on 04 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Nov 2017
Accounts With Accounts Type Full
8 Years Ago on 12 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 01 Nov 2016
Accounts With Accounts Type Full
9 Years Ago on 07 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 23 Nov 2015
Accounts With Accounts Type Full
10 Years Ago on 22 Sep 2015
Appoint Person Secretary Company With Name Date
11 Years Ago on 16 May 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 18 Dec 2014
Mortgage Satisfy Charge Full
11 Years Ago on 22 Nov 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COVENEY, Nicola | secretary | 19 Nov 2009 | |
| COVENEY, Nicola | director | Apr 1972 | 29 Nov 2009 |
| DHANANI, Rahim Alnur | director | Sep 1984 | 16 May 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, DHANANI, Alnur Madatali are mutual persons.
COVENEY, Nicola, DHANANI, Rahim Alnur, DHANANI, Alnur Madatali are mutual persons.
COVENEY, Nicola, DHANANI, Rahim Alnur are mutual persons.
COVENEY, Nicola, DHANANI, Rahim Alnur are mutual persons.
COVENEY, Nicola, DHANANI, Rahim Alnur are mutual persons.
COVENEY, Nicola, DHANANI, Rahim Alnur, DHANANI, Alnur Madatali are mutual persons.
COVENEY, Nicola, DHANANI, Alnur Madatali are mutual persons.
COVENEY, Nicola, DHANANI, Rahim Alnur, DHANANI, Alnur Madatali are mutual persons.
COVENEY, Nicola, DHANANI, Rahim Alnur, DHANANI, Alnur Madatali are mutual persons.
COVENEY, Nicola, DHANANI, Alnur Madatali are mutual persons.
COVENEY, Nicola, DHANANI, Rahim Alnur, DHANANI, Alnur Madatali are mutual persons.
COVENEY, Nicola are mutual persons.
COVENEY, Nicola, DHANANI, Rahim Alnur are mutual persons.
COVENEY, Nicola, DHANANI, Rahim Alnur are mutual persons.
COVENEY, Nicola, DHANANI, Rahim Alnur are mutual persons.
COVENEY, Nicola, DHANANI, Rahim Alnur, DHANANI, Alnur Madatali are mutual persons.
COVENEY, Nicola, DHANANI, Rahim Alnur are mutual persons.
COVENEY, Nicola, DHANANI, Rahim Alnur, DHANANI, Alnur Madatali are mutual persons.
COVENEY, Nicola, DHANANI, Rahim Alnur are mutual persons.
COVENEY, Nicola, DHANANI, Rahim Alnur are mutual persons.
COVENEY, Nicola, DHANANI, Rahim Alnur are mutual persons.
COVENEY, Nicola, DHANANI, Rahim Alnur are mutual persons.
DHANANI, Rahim Alnur are mutual persons.
DHANANI, Rahim Alnur, DHANANI, Alnur Madatali are mutual persons.
DHANANI, Rahim Alnur, DHANANI, Alnur Madatali are mutual persons.
DHANANI, Rahim Alnur, DHANANI, Alnur Madatali are mutual persons.
DHANANI, Rahim Alnur are mutual persons.
DHANANI, Alnur Madatali are mutual persons.
DHANANI, Alnur Madatali are mutual persons.
DHANANI, Alnur Madatali are mutual persons.
DHANANI, Alnur Madatali are mutual persons.
DHANANI, Alnur Madatali are mutual persons.
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Here’s a quick overview of CAREBASE (HERT) LIMITED 👀 — a London based business that started in 2009.