Carebase Limited

Company details

Type

Private Limited Company

Incorporated

2002-07-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-06-17 · next due 2026-07-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Dhanani, Rahim Alnur · Director appointed 2013-10-31
• Coveney, Nicola · Director appointed 2003-07-24
• Dhanani, Alnur Madatali · Director appointed 2002-07-22
• Jaffer, Makbul Mohamed Kassamali · Secretary appointed 2015-02-19 resigned 2018-10-22
• Sweetland, Duncan Barrington John · Secretary appointed 2010-03-01 resigned 2013-02-18
• Sharp, Adam Harvey Ruxton · Secretary appointed 2005-11-30 resigned 2009-11-20
• Dhanani, Yasmin Karim · Secretary appointed 2002-07-22 resigned 2003-10-07
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-07-22 resigned 2002-07-22

People with significant control (1)

• Amyn Hotels Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Recent filings (15)

• 2025-11-21 Director details changed CH01 Officers
• 2025-11-21 Director details changed CH01 Officers
• 2025-11-21 Director details changed CH01 Officers
• 2025-10-01 Small-company accounts (paper) AA Accounts
• 2025-06-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-04 Small-company accounts (paper) AA Accounts
• 2024-06-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-09 Small-company accounts (paper) AA Accounts
• 2023-06-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-23 Small-company accounts (paper) AA Accounts
• 2022-06-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-03 Small-company accounts (paper) AA Accounts
• 2021-06-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-11-06 Small-company accounts (paper) AA Accounts
• 2020-07-01 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.