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CAREBASE (HEMEL) LIMITED

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CAREBASE (HEMEL) LIMITED

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Key Data

Status

Active

Company No.

08532372

Incorporation date

16/05/2013

Size

Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Eighth Floor, 167 Fleet Street, London EC4A 2EACopy
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Latest events (Record since 16/05/2013)
dot icon17/11/2025
Director's details changed for Mrs Nicola Coveney on 2018-07-01
View PDF (2 pages)
dot icon01/10/2025
Full accounts made up to 2024-12-31
View PDF (23 pages)
dot icon12/08/2025
Confirmation statement made on 2025-08-04 with no updates
View PDF (3 pages)
dot icon03/10/2024
Full accounts made up to 2023-12-31
View PDF (23 pages)
dot icon15/08/2024
Confirmation statement made on 2024-08-04 with no updates
View PDF (3 pages)
dot icon09/10/2023
Full accounts made up to 2022-12-31
View PDF (24 pages)
dot icon04/08/2023
Confirmation statement made on 2023-08-04 with no updates
View PDF (3 pages)
dot icon06/01/2023
Satisfaction of charge 085323720002 in full
View PDF (1 pages)
dot icon06/01/2023
Satisfaction of charge 085323720004 in full
View PDF (1 pages)
dot icon06/01/2023
Satisfaction of charge 085323720005 in full
View PDF (1 pages)
dot icon18/10/2022
Full accounts made up to 2021-12-31
View PDF (25 pages)
dot icon06/09/2022
Confirmation statement made on 2022-08-19 with no updates
View PDF (3 pages)
dot icon04/10/2021
Full accounts made up to 2020-12-31
View PDF (23 pages)
dot icon20/08/2021
Confirmation statement made on 2021-08-19 with no updates
View PDF (3 pages)
dot icon02/11/2020
Full accounts made up to 2019-12-31
View PDF (24 pages)
dot icon19/08/2020
Confirmation statement made on 2020-08-19 with updates
View PDF (5 pages)
dot icon10/07/2020
Registration of charge 085323720007, created on 2020-07-08
View PDF (18 pages)
dot icon10/07/2020
Registration of charge 085323720008, created on 2020-07-08
View PDF (21 pages)
dot icon05/06/2020
Confirmation statement made on 2020-05-16 with no updates
View PDF (3 pages)
dot icon05/10/2019
Full accounts made up to 2018-12-31
View PDF (22 pages)
dot icon06/06/2019
Confirmation statement made on 2019-05-16 with no updates
View PDF (3 pages)
dot icon26/10/2018
Termination of appointment of Makbul Mohamed Kassamali Jaffer as a secretary on 2018-10-22
View PDF (1 pages)
dot icon03/10/2018
Full accounts made up to 2017-12-31
View PDF (22 pages)
dot icon10/07/2018
Confirmation statement made on 2018-05-16 with no updates
View PDF (3 pages)
dot icon11/09/2017
Full accounts made up to 2016-12-31
View PDF (19 pages)
dot icon18/05/2017
Confirmation statement made on 2017-05-16 with updates
View PDF (5 pages)
dot icon13/10/2016
Full accounts made up to 2015-12-31
View PDF (20 pages)
dot icon05/07/2016
Registration of charge 085323720006, created on 2016-07-04
View PDF (29 pages)
dot icon17/05/2016
Annual return made up to 2016-05-16 with full list of shareholders
View PDF (5 pages)
dot icon22/09/2015
Full accounts made up to 2014-12-31
View PDF (13 pages)
dot icon12/06/2015
Statement of capital following an allotment of shares on 2014-01-01
View PDF (3 pages)
dot icon19/05/2015
Annual return made up to 2015-05-16 with full list of shareholders
View PDF (5 pages)
dot icon26/04/2015
Appointment of Makbul Mohamed Kassamali Jaffer as a secretary on 2015-02-19
View PDF (3 pages)
dot icon22/11/2014
Satisfaction of charge 085323720003 in full
View PDF (4 pages)
dot icon22/11/2014
Satisfaction of charge 085323720001 in full
View PDF (4 pages)
dot icon24/09/2014
Registration of charge 085323720005, created on 2014-09-23
View PDF (12 pages)
dot icon10/06/2014
Annual return made up to 2014-05-16 with full list of shareholders
View PDF (4 pages)
dot icon10/06/2014
Secretary's details changed for Mrs Nicola Coveney on 2014-06-10
View PDF (1 pages)
dot icon10/06/2014
Director's details changed for Mrs Nicola Coveney on 2014-06-10
View PDF (2 pages)
dot icon09/06/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (6 pages)
dot icon23/05/2014
Previous accounting period shortened from 2014-05-31 to 2013-12-31
View PDF (1 pages)
dot icon25/04/2014
Registration of charge 085323720003
View PDF (6 pages)
dot icon25/04/2014
Registration of charge 085323720004
View PDF (6 pages)
dot icon24/04/2014
Registration of charge 085323720002
View PDF (18 pages)
dot icon01/04/2014
Appointment of Mr Alnur Madatali Dhanani as a director
View PDF (2 pages)
dot icon26/11/2013
Registered office address changed from Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ United Kingdom on 2013-11-26
View PDF (2 pages)
dot icon01/08/2013
Registration of charge 085323720001
View PDF (47 pages)
dot icon29/05/2013
Termination of appointment of Alnur Dhanani as a director
View PDF (1 pages)
dot icon29/05/2013
Appointment of Mr Rahim Alnur Dhanani as a director
View PDF (2 pages)
dot icon16/05/2013
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Coveney, Nicola
Director
16/05/2013 - Present
32
Dhanani, Rahim Alnur
Director
16/05/2013 - Present
59
Dhanani, Alnur Madatali
Director
16/05/2013 - 16/05/2013
72
Dhanani, Alnur Madatali
Director
24/03/2014 - Present
72

Persons with Significant Control

0

No PSC data available.

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Description

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About CAREBASE (HEMEL) LIMITED

CAREBASE (HEMEL) LIMITED is an(a) Active company incorporated on 16/05/2013 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 (HEMEL) LIMITED?

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CAREBASE (HEMEL) LIMITED is currently Active. It was registered on 16/05/2013 .

Where is CAREBASE (HEMEL) LIMITED located?

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

What does CAREBASE (HEMEL) LIMITED do?

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CAREBASE (HEMEL) LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

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

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The latest filing was on 17/11/2025: Director's details changed for Mrs Nicola Coveney on 2018-07-01.