Carebase (Guildford) Limited

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Carebase (guildford) Limited

04762048•Private Limited With Share Capital

Eighth Floor 167 Fleet Street, London, EC4A2EA
02088796567

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Incorporated

13/05/2003

Company Age

22 years

Directors

4

Employees

99

SIC Code

87900

Risk

very low risk

Company Overview

Registration, classification & business activity

Carebase (guildford) Limited (04762048) is a private limited with share capital incorporated on 13/05/2003 (22 years old) and registered in london, EC4A2EA. The company operates under SIC code 87900 - other residential care activities n.e.c..

Carebase (guildford) limited is a hospital & health care company based out of eighth floor 167 fleet street, london, united kingdom.

Private Limited With Share Capital
SIC: 87900
Small
Incorporated 13/05/2003
EC4A2EA
99 employees

Financial Overview

Total Assets

£19.16M

Liabilities

£9.71M

Net Assets

£9.45M

Turnover

£6.83M

Cash

£344.8K

Key Metrics

99

Employees

4

Directors

1

Shareholders

Board of Directors

3
N
nicola coveney
director
A
alnur madatali dhanani
director
R
rahim alnur dhanani
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

87
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2025
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:04-11-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Accounts Amended With Accounts Type Full
Category:Accounts
Date:28-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-11-2013
Capital Allotment Shares
Category:Capital
Date:19-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Termination Secretary Company With Name
Category:Officers
Date:03-06-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:19-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:26-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Termination Director Company With Name
Category:Officers
Date:11-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-03-2010
Legacy
Category:Mortgage
Date:02-01-2010
Legacy
Category:Mortgage
Date:31-12-2009
Legacy
Category:Mortgage
Date:31-12-2009
Legacy
Category:Mortgage
Date:18-12-2009
Legacy
Category:Mortgage
Date:18-12-2009
Termination Secretary Company With Name
Category:Officers
Date:16-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:09-10-2009
Legacy
Category:Annual Return
Date:02-06-2009
Legacy
Category:Officers
Date:18-07-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:17-06-2008
Legacy
Category:Annual Return
Date:22-05-2008
Legacy
Category:Officers
Date:22-05-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:10-07-2007
Legacy
Category:Officers
Date:29-06-2007
Legacy
Category:Annual Return
Date:12-06-2007
Legacy
Category:Officers
Date:12-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:17-05-2006
Legacy
Category:Officers
Date:17-02-2006
Legacy
Category:Officers
Date:17-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2005
Legacy
Category:Annual Return
Date:12-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2004
Legacy
Category:Annual Return
Date:15-05-2004
Legacy
Category:Mortgage
Date:24-02-2004
Legacy
Category:Mortgage
Date:24-02-2004
Legacy
Category:Capital
Date:13-08-2003
Legacy
Category:Accounts
Date:13-08-2003
Legacy
Category:Officers
Date:30-05-2003
Legacy
Category:Officers
Date:30-05-2003
Legacy
Category:Officers
Date:30-05-2003
Legacy
Category:Officers
Date:30-05-2003
Legacy
Category:Officers
Date:23-05-2003
Legacy
Category:Officers
Date:23-05-2003
Incorporation Company
Category:Incorporation
Date:13-05-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemedium company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

1-72 Hallowes Close, Queen Elizabeth Park, Guildford, Surrey, GU29LN
Eighth Floor, 167 Fleet Street, London, EC4A2EARegistered

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Contact

02088796567
Eighth Floor 167 Fleet Street, London, EC4A2EA