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Carebase Limited

Carebase Limited is an active company incorporated on 22 July 2002 with the registered office located in London, City of London. Carebase Limited was registered 23 years ago.
Status
Active
Active since 9 years ago
Company No
04491605
Private limited company
Age
23 years
Incorporated 22 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (6 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (6 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Eighth Floor
167 Fleet Street
London
EC4A 2EA
Same address for the past 12 years
Telephone
01765600153
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Apr 1972
Director • British • Lives in UK • Born in Sep 1984
Director • British • Lives in England • Born in Jan 1955
Amyn Hotels Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London & West Investments Limited
Nicola Coveney, , and 1 more are mutual people.
Active
The Commodore Hotel Limited
Nicola Coveney, , and 1 more are mutual people.
Active
Starfayre (Woodland) Limited
Nicola Coveney, , and 1 more are mutual people.
Active
Towertrend Limited
Nicola Coveney, , and 1 more are mutual people.
Active
Carebase (Sewardstone) Limited
Nicola Coveney, , and 1 more are mutual people.
Active
Carebase (Developments) Limited
Nicola Coveney, , and 1 more are mutual people.
Active
Earthback Limited
Nicola Coveney, , and 1 more are mutual people.
Active
Cherry Wood Grange Chelmsford Limited
Nicola Coveney, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£384.76K
Decreased by £42.7K (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.85M
Increased by £553 (0%)
Total Liabilities
-£4.88M
Increased by £15.61K (0%)
Net Assets
-£24.17K
Decreased by £15.05K (+165%)
Debt Ratio (%)
100%
Increased by 0.31% (0%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 1 Oct 2025
Confirmation Submitted
6 Months Ago on 20 Jun 2025
Small Accounts Submitted
1 Year 2 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Jun 2024
Small Accounts Submitted
2 Years 2 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 19 Jun 2023
Small Accounts Submitted
3 Years Ago on 23 Nov 2022
Mrs Nicola Coveney Details Changed
7 Years Ago on 1 Jul 2018
Mr Rahim Alnur Dhanani Details Changed
9 Years Ago on 1 Jul 2016
Mr Alnur Madatali Dhanani Details Changed
12 Years Ago on 14 Oct 2013
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Documents
Director's details changed for Mr Rahim Alnur Dhanani on 1 July 2016
Submitted on 21 Nov 2025
Director's details changed for Mrs Nicola Coveney on 1 July 2018
Submitted on 21 Nov 2025
Director's details changed for Mr Alnur Madatali Dhanani on 14 October 2013
Submitted on 21 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 20 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 17 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 17 June 2023 with no updates
Submitted on 19 Jun 2023
Accounts for a small company made up to 31 December 2021
Submitted on 23 Nov 2022
Repayment History
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