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Carebase (Histon) Limited

Carebase (Histon) Limited is an active company incorporated on 8 November 2006 with the registered office located in London, City of London. Carebase (Histon) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05992446
Private limited company
Age
18 years
Incorporated 8 November 2006
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 1 November 2024 (12 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (14 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Eighth Floor
167 Fleet Street
London
EC4A 2EA
Same address for the past 11 years
Telephone
020 88796567
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • 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
Mrs Nicola Coveney, , and 1 more are mutual people.
Active
The Commodore Hotel Limited
Mrs Nicola Coveney, , and 1 more are mutual people.
Active
Starfayre (Woodland) Limited
Mrs Nicola Coveney, , and 1 more are mutual people.
Active
Towertrend Limited
Mrs Nicola Coveney, , and 1 more are mutual people.
Active
Carebase Limited
Mrs Nicola Coveney, , and 1 more are mutual people.
Active
Carebase (Sewardstone) Limited
Mrs Nicola Coveney, , and 1 more are mutual people.
Active
Carebase (Developments) Limited
Mrs Nicola Coveney, , and 1 more are mutual people.
Active
Earthback Limited
Mrs 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
£256K
Increased by £53K (+26%)
Turnover
£6.36M
Increased by £545K (+9%)
Employees
104
Decreased by 1 (-1%)
Total Assets
£17.33M
Increased by £3.4M (+24%)
Total Liabilities
-£9.2M
Increased by £875K (+11%)
Net Assets
£8.13M
Increased by £2.53M (+45%)
Debt Ratio (%)
53%
Decreased by 6.7% (-11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Nov 2023
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
New Charge Registered
2 Years 3 Months Ago on 25 Jul 2023
New Charge Registered
2 Years 3 Months Ago on 25 Jul 2023
Charge Satisfied
2 Years 9 Months Ago on 6 Jan 2023
Charge Satisfied
2 Years 9 Months Ago on 6 Jan 2023
Charge Satisfied
2 Years 9 Months Ago on 6 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 6 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 8 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Registration of charge 059924460011, created on 25 July 2023
Submitted on 26 Jul 2023
Registration of charge 059924460010, created on 25 July 2023
Submitted on 26 Jul 2023
Satisfaction of charge 059924460005 in full
Submitted on 6 Jan 2023
Satisfaction of charge 059924460006 in full
Submitted on 6 Jan 2023
Satisfaction of charge 059924460004 in full
Submitted on 6 Jan 2023
Repayment History
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