Carebase (Histon) Limited

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Carebase (histon) Limited

05992446•Private Limited With Share Capital

Eighth Floor 167 Fleet Street, London, EC4A2EA
Website

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Incorporated

08/11/2006

Company Age

19 years

Directors

4

Employees

104

SIC Code

87900

Risk

very low risk

Company Overview

Registration, classification & business activity

Carebase (histon) Limited (05992446) is a private limited with share capital incorporated on 08/11/2006 (19 years old) and registered in london, EC4A2EA. The company operates under SIC code 87900 - other residential care activities n.e.c..

Private Limited With Share Capital
SIC: 87900
Small
Incorporated 08/11/2006
EC4A2EA
104 employees

Financial Overview

Total Assets

£17.33M

Liabilities

£9.20M

Net Assets

£8.13M

Turnover

£6.36M

Cash

£255.9K

Key Metrics

104

Employees

4

Directors

1

Shareholders

Board of Directors

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

Charges

11

Registered

6

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

84
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
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:09-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:11-06-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:11-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
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:15-01-2014
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
Termination Secretary Company With Name
Category:Officers
Date:05-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
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:12-12-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:19-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2011
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:07-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2010
Termination Director Company With Name
Category:Officers
Date:24-05-2010
Legacy
Category:Mortgage
Date:07-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-03-2010
Legacy
Category:Mortgage
Date:02-03-2010
Legacy
Category:Mortgage
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Termination Secretary Company With Name
Category:Officers
Date:16-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2009
Legacy
Category:Annual Return
Date:15-01-2009
Legacy
Category:Officers
Date:18-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2008
Legacy
Category:Annual Return
Date:10-12-2007
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Officers
Date:29-06-2007
Legacy
Category:Capital
Date:18-02-2007
Legacy
Category:Officers
Date:01-02-2007
Legacy
Category:Accounts
Date:30-01-2007
Legacy
Category:Officers
Date:30-01-2007
Legacy
Category:Officers
Date:30-01-2007
Legacy
Category:Officers
Date:30-01-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Officers
Date:23-01-2007
Incorporation Company
Category:Incorporation
Date:08-11-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Eighth Floor, 167 Fleet Street, London, EC4A2EARegistered

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Contact

www.carebase.co.uk
Eighth Floor 167 Fleet Street, London, EC4A2EA