Company information:
Carebase (Sewardstone) Limited (No: 05118957)
Address: EIGHTH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA
Status: Active
Incorporated: 05-May-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-May-2024
Industry Class: 87900 - Other residential care activities n.e.c.
Current Director: NICOLA COVENEY ( DOB: Apr-1972 From: Oct-2007 )
Current Director: ALNUR MADATALI DHANANI ( DOB: Jan-1955 From: May-2004 )
Current Director: RAHIM ALNUR DHANANI ( DOB: Sep-1984 From: Oct-2013 )
Current Secretary: NICOLA COVENEY ( DOB: Apr-1972 From: May-2004 )
Resigned Director: YASMIN KARIM DHANANI ( DOB: Mar-1955 From: May-2004 To: Nov-2005 )
Resigned Director: JAMES ANTHONY HALTON ( DOB: Sep-1959 From: May-2004 To: May-2010 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-2004 To: May-2004 )
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: Feb-2010 To: Feb-2013 )
Resigned Secretary: DUNCAN BARRINGTON JOHN SWEETLAND ( From: Feb-2010 To: May-2012 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2004 To: May-2004 )
Persons of Significant Control:
Amyn Hotels Ltd, 8th Floor 167 Fleet Street, London, EC4A 2EA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)