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Carebase Limited (No: 04491605)

Address: EIGHTH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA

Status: Active

Incorporated: 22-Jul-2002

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Jan-2024

Industry Class: 74990 - Non-trading company

Current Director: NICOLA COVENEY ( DOB: Apr-1972   From: Jul-2003  )

Current Director: ALNUR MADATALI DHANANI ( DOB: Jan-1955   From: Jul-2002  )

Current Director: RAHIM ALNUR DHANANI ( DOB: Sep-1984   From: Oct-2013  )

Current Secretary: NICOLA COVENEY ( DOB: Apr-1972   From: Oct-2003  )

Resigned Secretary: YASMIN KARIM DHANANI ( DOB: Mar-1955   From: Jul-2002   To: Oct-2003  )

Resigned Secretary: MAKBUL MOHAMED KASSAMALI JAFFER (   From: Feb-2015   To: Oct-2018  )

Resigned Secretary: ADAM HARVEY RUXTON SHARP ( DOB: Jun-1966   From: Nov-2005   To: Nov-2009  )

Resigned Secretary: DUNCAN BARRINGTON JOHN SWEETLAND (   From: Mar-2010   To: Feb-2013  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jul-2002   To: Jul-2002  )

Persons of Significant Control:

Amyn Hotels Limited, Eighth Floor 167 Fleet Street, London, EC4A 2EA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)

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