CAREBASE (REDHILL) LIMITED

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CAREBASE (REDHILL) LIMITED

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Key Data

Status

Active

Company No.

05759642

Incorporation date

28/03/2006

Size

Medium

Contacts

Registered address

Registered address

Eighth Floor, 167 Fleet Street, London EC4A 2EACopy
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Latest events (Record since 28/03/2006)
dot icon24/02/2026
Confirmation statement made on 2026-02-18 with no updates
dot icon17/11/2025
Director's details changed for Mr Rahim Alnur Dhanani on 2016-07-01
dot icon17/11/2025
Director's details changed for Mr Alnur Madatali Dhanani on 2013-10-14
dot icon17/11/2025
Director's details changed for Mrs Nicola Coveney on 2018-07-01
dot icon01/10/2025
Accounts for a medium company made up to 2024-12-31
dot icon20/02/2025
Confirmation statement made on 2025-02-18 with no updates
dot icon03/10/2024
Full accounts made up to 2023-12-31
dot icon24/02/2024
Confirmation statement made on 2024-02-18 with no updates
dot icon07/10/2023
Full accounts made up to 2022-12-31
dot icon18/10/2022
Full accounts made up to 2021-12-31
dot icon22/02/2022
Confirmation statement made on 2022-02-18 with no updates
dot icon03/10/2021
Full accounts made up to 2020-12-31
dot icon21/04/2021
Confirmation statement made on 2021-02-18 with no updates
dot icon02/11/2020
Full accounts made up to 2019-12-31
dot icon18/02/2020
Confirmation statement made on 2020-02-18 with no updates
dot icon05/10/2019
Full accounts made up to 2018-12-31
dot icon01/05/2019
Confirmation statement made on 2019-02-28 with no updates
dot icon26/10/2018
Termination of appointment of Makbul Mohamed Kassamali Jaffer as a secretary on 2018-10-22
dot icon06/10/2018
Full accounts made up to 2017-12-31
dot icon28/02/2018
Confirmation statement made on 2018-02-28 with no updates
dot icon15/11/2017
Satisfaction of charge 1 in full
dot icon15/11/2017
Satisfaction of charge 2 in full
dot icon01/11/2017
Registration of charge 057596420006, created on 2017-10-27
dot icon01/11/2017
Registration of charge 057596420005, created on 2017-10-27
dot icon27/10/2017
Registration of charge 057596420004, created on 2017-10-27
dot icon08/09/2017
Full accounts made up to 2016-12-31
dot icon23/03/2017
Confirmation statement made on 2017-03-23 with updates
dot icon06/10/2016
Full accounts made up to 2015-12-31
dot icon14/04/2016
Annual return made up to 2016-03-28 with full list of shareholders
dot icon22/09/2015
Full accounts made up to 2014-12-31
dot icon29/04/2015
Annual return made up to 2015-03-28 with full list of shareholders
dot icon26/04/2015
Appointment of Makbul Mohamed Kassamali Jaffer as a secretary on 2015-02-19
dot icon01/09/2014
Full accounts made up to 2013-12-31
dot icon08/07/2014
Appointment of Mr Rahim Alnur Dhanani as a director
dot icon22/04/2014
Annual return made up to 2014-03-28 with full list of shareholders
dot icon26/11/2013
Registered office address changed from Sardinia House, Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 2013-11-26
dot icon19/11/2013
Statement of capital following an allotment of shares on 2013-10-23
dot icon07/10/2013
Full accounts made up to 2012-12-31
dot icon05/06/2013
Termination of appointment of Duncan Sweetland as a secretary
dot icon18/04/2013
Annual return made up to 2013-03-28 with full list of shareholders
dot icon04/10/2012
Accounts for a medium company made up to 2011-12-31
dot icon11/04/2012
Annual return made up to 2012-03-28 with full list of shareholders
dot icon19/09/2011
Accounts for a medium company made up to 2010-12-31
dot icon12/08/2011
Secretary's details changed for Mrs Nicola Coveney on 2011-06-21
dot icon11/08/2011
Director's details changed for Mrs Nicola Coveney on 2011-06-22
dot icon11/08/2011
Director's details changed for Mr Alnur Madatali Dhanani on 2011-06-21
dot icon27/04/2011
Annual return made up to 2011-03-28 with full list of shareholders
dot icon02/10/2010
Accounts for a small company made up to 2009-12-31
dot icon24/05/2010
Termination of appointment of James Halton as a director
dot icon26/04/2010
Annual return made up to 2010-03-28 with full list of shareholders
dot icon15/03/2010
Appointment of Mr Duncan Barrington John Sweetland as a secretary
dot icon16/12/2009
Termination of appointment of Adam Sharp as a secretary
dot icon09/10/2009
Accounts for a small company made up to 2008-12-31
dot icon24/04/2009
Return made up to 28/03/09; full list of members
dot icon24/07/2008
Particulars of a mortgage or charge / charge no: 3
dot icon18/07/2008
Director appointed nicola coveney
dot icon17/07/2008
Particulars of a mortgage or charge / charge no: 1
dot icon17/07/2008
Particulars of a mortgage or charge / charge no: 2
dot icon17/06/2008
Accounts for a small company made up to 2007-12-31
dot icon23/05/2008
Return made up to 28/03/08; full list of members
dot icon10/07/2007
Accounts for a dormant company made up to 2006-12-31
dot icon29/06/2007
Director's particulars changed
dot icon17/05/2007
Return made up to 28/03/07; full list of members
dot icon17/05/2007
Secretary's particulars changed
dot icon17/05/2007
Director's particulars changed
dot icon26/04/2006
Ad 28/03/06--------- £ si 99@1=99 £ ic 1/100
dot icon26/04/2006
Accounting reference date shortened from 31/03/07 to 31/12/06
dot icon26/04/2006
New director appointed
dot icon26/04/2006
New secretary appointed
dot icon26/04/2006
New secretary appointed
dot icon26/04/2006
New director appointed
dot icon28/03/2006
Secretary resigned
dot icon28/03/2006
Director resigned
dot icon28/03/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Medium
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dhanani, Alnur Madatali
Director
28/03/2006 - Present
73
Dhanani, Rahim Alnur
Director
31/10/2013 - Present
59
Coveney, Nicola
Director
09/10/2007 - Present
32

Persons with Significant Control

0

No PSC data available.

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Description

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About CAREBASE (REDHILL) LIMITED

CAREBASE (REDHILL) LIMITED is an(a) Active company incorporated on 28/03/2006 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 (REDHILL) LIMITED?

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CAREBASE (REDHILL) LIMITED is currently Active. It was registered on 28/03/2006 .

Where is CAREBASE (REDHILL) LIMITED located?

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

What does CAREBASE (REDHILL) LIMITED do?

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

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

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The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-18 with no updates.