CAREBASE (CHINGFORD) LIMITED

Key Data

Status

Active

Company No.

05233663

Incorporation date

16/09/2004

Size

Medium

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2004)

17/11/2025

Director's details changed for Mr Alnur Madatali Dhanani on 2013-10-14

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17/11/2025

Director's details changed for Mrs Nicola Coveney on 2018-07-01

View PDF (2 pages)

17/11/2025

Director's details changed for Mr Rahim Alnur Dhanani on 2016-07-01

View PDF (2 pages)

01/10/2025

Accounts for a medium company made up to 2024-12-31

View PDF (23 pages)

09/09/2025

Confirmation statement made on 2025-09-06 with no updates

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03/10/2024

Full accounts made up to 2023-12-31

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10/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

18/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

18/10/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

06/09/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

21/09/2021

Confirmation statement made on 2021-09-16 with no updates

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02/11/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

30/09/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

23/09/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

20/11/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

26/10/2018

Termination of appointment of Makbul Mohamed Kassamali Jaffer as a secretary on 2018-10-22

View PDF (1 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

20/09/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

08/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

26/10/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (5 pages)

26/10/2016

Director's details changed for Mr Alnur Madatali Dhanani on 2016-10-26

View PDF (2 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

31/08/2016

Satisfaction of charge 1 in full

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31/08/2016

Satisfaction of charge 2 in full

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29/07/2016

Registration of charge 052336630004, created on 2016-07-28

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29/07/2016

Registration of charge 052336630005, created on 2016-07-28

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29/07/2016

Registration of charge 052336630006, created on 2016-07-28

View PDF (29 pages)

14/10/2015

Annual return made up to 2015-09-16 with full list of shareholders

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22/09/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

26/04/2015

Appointment of Makbul Mohamed Kassamali Jaffer as a secretary on 2015-02-19

View PDF (3 pages)

18/09/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (5 pages)

01/09/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

08/07/2014

Appointment of Mr Rahim Alnur Dhanani as a director

View PDF (2 pages)

26/11/2013

Registered office address changed from Sardinia House, Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 2013-11-26

View PDF (2 pages)

19/11/2013

Statement of capital following an allotment of shares on 2013-10-23

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11/11/2013

Consolidation of shares on 2013-10-22

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11/11/2013

Resolutions

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

30/09/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (4 pages)

05/06/2013

Termination of appointment of Duncan Sweetland as a secretary

View PDF (1 pages)

04/10/2012

Accounts for a medium company made up to 2011-12-31

View PDF (16 pages)

28/09/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (5 pages)

13/10/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (4 pages)

19/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

07/09/2011

Director's details changed for Mr Alnur Madatali Dhanani on 2011-06-22

View PDF (2 pages)

12/08/2011

Secretary's details changed for Nicola Conveney on 2011-06-21

View PDF (3 pages)

11/08/2011

Director's details changed for Mrs Nicola Coveney on 2011-06-22

View PDF (3 pages)

01/02/2011

Director's details changed for Alnur Madatali Dhanani on 2009-11-01

View PDF (2 pages)

19/10/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (5 pages)

02/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

24/05/2010

Termination of appointment of James Halton as a director

View PDF (2 pages)

15/03/2010

Appointment of Mr Duncan Barrington John Sweetland as a secretary

View PDF (1 pages)

16/12/2009

Termination of appointment of Adam Sharp as a secretary

View PDF (2 pages)

20/10/2009

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (4 pages)

09/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

06/10/2008

Return made up to 16/09/08; full list of members

View PDF (4 pages)

18/07/2008

Director appointed nicola coveney

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17/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

23/05/2008

Return made up to 16/09/07; full list of members

View PDF (4 pages)

23/05/2008

Secretary's change of particulars / nicola conveney / 21/03/2007

View PDF (1 pages)

10/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

02/01/2007

Return made up to 16/09/06; full list of members

View PDF (2 pages)

15/11/2006

Resolutions

View PDF (1 pages)

01/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

17/02/2006

New secretary appointed

View PDF (2 pages)

17/02/2006

Director resigned

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12/12/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

28/11/2005

Return made up to 16/09/05; full list of members

View PDF (2 pages)

29/09/2005

Resolutions

View PDF (1 pages)

12/09/2005

S-div 31/08/05

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12/09/2005

Resolutions

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16/02/2005

Accounting reference date shortened from 31/12/05 to 31/12/04

View PDF (1 pages)

09/10/2004

Particulars of mortgage/charge

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06/10/2004

Particulars of mortgage/charge

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06/10/2004

Particulars of mortgage/charge

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04/10/2004

Ad 17/09/04--------- £ si 99@1=99 £ ic 1/100

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04/10/2004

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

04/10/2004

New director appointed

View PDF (2 pages)

04/10/2004

New director appointed

View PDF (2 pages)

04/10/2004

New secretary appointed

View PDF (2 pages)

30/09/2004

New director appointed

View PDF (2 pages)

28/09/2004

Secretary resigned

View PDF (1 pages)

28/09/2004

Director resigned

View PDF (1 pages)

16/09/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/09/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dhanani, Alnur Madatali	Director	16/09/2004 - Present	73
Dhanani, Rahim Alnur	Director	31/10/2013 - Present	59
Coveney, Nicola	Director	09/10/2007 - Present	32

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CAREBASE (CHINGFORD) LIMITED

CAREBASE (CHINGFORD) LIMITED is an(a) Active company incorporated on 16/09/2004 with the registered office located at Eighth Floor, 167 Fleet Street, London EC4A 2EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAREBASE (CHINGFORD) LIMITED?

CAREBASE (CHINGFORD) LIMITED is currently Active. It was registered on 16/09/2004 .

Where is CAREBASE (CHINGFORD) LIMITED located?

CAREBASE (CHINGFORD) LIMITED is registered at Eighth Floor, 167 Fleet Street, London EC4A 2EA.

What does CAREBASE (CHINGFORD) LIMITED do?

CAREBASE (CHINGFORD) LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for CAREBASE (CHINGFORD) LIMITED?

The latest filing was on 17/11/2025: Director's details changed for Mr Alnur Madatali Dhanani on 2013-10-14.