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Home > England & Wales Companies > CAREBASE LIMITED
Company Information for

CAREBASE LIMITED

EIGHTH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA,
Company Registration Number
04491605
Private Limited Company
Active

Company Overview

About Carebase Ltd
CAREBASE LIMITED was founded on 2002-07-22 and has its registered office in London. The organisation's status is listed as "Active". Carebase Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CAREBASE LIMITED
 
Legal Registered Office
EIGHTH FLOOR
167 FLEET STREET
LONDON
EC4A 2EA
Other companies in EC4A
 
Previous Names
CARE BASE LIMITED26/10/2010
Filing Information
Company Number 04491605
Company ID Number 04491605
Date formed 2002-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts SMALL
Last Datalog update: 2023-11-06 14:42:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAREBASE LIMITED
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Companies with same name CAREBASE LIMITED
The following companies were found which have the same name as CAREBASE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAREBASE (CHINGFORD) LIMITED EIGHTH FLOOR 167 FLEET STREET LONDON EC4A 2EA Active Company formed on the 2004-09-16
CAREBASE (CLAREMONT) LIMITED EIGHTH FLOOR 167 FLEET STREET LONDON EC4A 2EA Active Company formed on the 2006-05-05
CAREBASE (COL) LIMITED 8TH FLOOR 167 FLEET STREET LONDON EC4A 2EA Active Company formed on the 2009-11-03
CAREBASE (COLCHESTER) LIMITED EIGHTH FLOOR 167 FLEET STREET LONDON EC4A 2EA Active Company formed on the 2010-02-02
CAREBASE (DEVELOPMENTS) LIMITED EIGHTH FLOOR 167 FLEET STREET LONDON EC4A 2EA Active Company formed on the 2005-01-14
CAREBASE (FORD) LIMITED EIGHTH FLOOR 167 FLEET STREET LONDON EC4A 2EA Active Company formed on the 2012-10-24
CAREBASE (GUILDFORD) LIMITED EIGHTH FLOOR 167 FLEET STREET LONDON EC4A 2EA Active Company formed on the 2003-05-13
CAREBASE (HEMEL) LIMITED EIGHTH FLOOR 167 FLEET STREET LONDON EC4A 2EA Active Company formed on the 2013-05-16
CAREBASE (HERT) LIMITED 8TH FLOOR 167 FLEET STREET LONDON EC4A 2EA Active Company formed on the 2009-11-03
CAREBASE (HERTFORD) LIMITED EIGHTH FLOOR 167 FLEET STREET LONDON EC4A 2EA Active Company formed on the 2011-01-17
CAREBASE (HISTON) LIMITED EIGHTH FLOOR 167 FLEET STREET LONDON EC4A 2EA Active Company formed on the 2006-11-08
CAREBASE (INVESTMENTS) LIMITED EIGHTH FLOOR 167 FLEET STREET LONDON EC4A 2EA Active Company formed on the 2012-09-07
CAREBASE (REDHILL) LIMITED EIGHTH FLOOR 167 FLEET STREET LONDON EC4A 2EA Active Company formed on the 2006-03-28
CAREBASE (SEWARDSTONE) LIMITED EIGHTH FLOOR 167 FLEET STREET LONDON EC4A 2EA Active Company formed on the 2004-05-05
CAREBASE EAST LIMITED EIGHTH FLOOR LINCOLNS INN FIELDS 167 FLEET STREET LONDON EC4A 2EA Dissolved Company formed on the 2012-09-07
CAREBASE LLC 725 EAST 9TH ST., APT. 1B New York NEW YORK NY 10009 Active Company formed on the 2020-12-08
CAREBASE NOMINEES LIMITED EIGHTH FLOOR 167 FLEET STREET LONDON EC4A 2EA Active Company formed on the 2011-05-05
CAREBASE NORTH LIMITED EIGHTH FLOOR LINCOLNS INN FIELDS 167 FLEET STREET LONDON EC4A 2EA Dissolved Company formed on the 2012-09-07
CAREBASE PTY LIMITED Active Company formed on the 2000-03-10
CAREBASE WEST LIMITED EIGHTH FLOOR LINCOLNS INN FIELDS 167 FLEET STREET LONDON EC4A 2EA Dissolved Company formed on the 2012-09-07

Company Officers of CAREBASE LIMITED

Current Directors
Officer Role Date Appointed
NICOLA COVENEY
 Company Secretary 2003-10-07
MAKBUL MOHAMED KASSAMALI JAFFER
 Company Secretary 2015-02-19
NICOLA COVENEY
 Director 2003-07-24
ALNUR MADATALI DHANANI
 Director 2002-07-22
RAHIM ALNUR DHANANI
 Director 2013-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN BARRINGTON JOHN SWEETLAND
 Company Secretary 2010-03-01 2013-02-18
ADAM HARVEY RUXTON SHARP
 Company Secretary 2005-11-30 2009-11-20
YASMIN KARIM DHANANI
 Company Secretary 2002-07-22 2003-10-07
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-07-22 2002-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA COVENEY NORTH HEATH CARE HOME LTD Company Secretary 2007-03-06 CURRENT 2007-03-06 Active
NICOLA COVENEY CAREBASE (HISTON) LIMITED Company Secretary 2006-11-08 CURRENT 2006-11-08 Active
NICOLA COVENEY CAREBASE (CLAREMONT) LIMITED Company Secretary 2006-05-19 CURRENT 2006-05-05 Active
NICOLA COVENEY CAREBASE (REDHILL) LIMITED Company Secretary 2006-03-28 CURRENT 2006-03-28 Active
NICOLA COVENEY CHERRY WOOD GRANGE CHELMSFORD LIMITED Company Secretary 2006-03-27 CURRENT 2006-03-09 Active
NICOLA COVENEY EARTHBACK LIMITED Company Secretary 2006-01-20 CURRENT 2006-01-12 Active
NICOLA COVENEY CAREBASE (DEVELOPMENTS) LIMITED Company Secretary 2005-01-14 CURRENT 2005-01-14 Active
NICOLA COVENEY MATCHPAGE LIMITED Company Secretary 2004-10-13 CURRENT 2004-09-17 Dissolved 2015-02-24
NICOLA COVENEY STARFAYRE LIMITED Company Secretary 2004-10-04 CURRENT 1997-06-02 Dissolved 2015-02-03
NICOLA COVENEY CAREBASE (SEWARDSTONE) LIMITED Company Secretary 2004-05-05 CURRENT 2004-05-05 Active
NICOLA COVENEY TOWERTREND LIMITED Company Secretary 2002-04-12 CURRENT 2002-04-02 Active
NICOLA COVENEY STARFAYRE (WOODLAND) LIMITED Company Secretary 2002-03-20 CURRENT 2002-02-01 Active
NICOLA COVENEY VENUSTYLE LIMITED Company Secretary 1997-07-09 CURRENT 1986-03-19 Active
NICOLA COVENEY LONDON & WEST INVESTMENTS LIMITED Company Secretary 1997-07-09 CURRENT 1984-12-07 Active
NICOLA COVENEY THE COMMODORE HOTEL LIMITED Company Secretary 1997-07-02 CURRENT 1997-04-21 Active
NICOLA COVENEY CHELMER CARE HOME LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
NICOLA COVENEY LANDCOURT LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
NICOLA COVENEY CAREBASE (HEMEL) LIMITED Director 2013-05-16 CURRENT 2013-05-16 Active
NICOLA COVENEY CAREBASE (FORD) LIMITED Director 2012-10-24 CURRENT 2012-10-24 Active
NICOLA COVENEY THE COMMODORE HOTEL LIMITED Director 2012-09-20 CURRENT 1997-04-21 Active
NICOLA COVENEY STARFAYRE (WOODLAND) LIMITED Director 2012-09-20 CURRENT 2002-02-01 Active
NICOLA COVENEY CAREBASE (DEVELOPMENTS) LIMITED Director 2012-09-20 CURRENT 2005-01-14 Active
NICOLA COVENEY NORTH HEATH CARE HOME LTD Director 2012-09-20 CURRENT 2007-03-06 Active
NICOLA COVENEY CAREBASE WEST LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-03-11
NICOLA COVENEY CAREBASE EAST LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-03-11
NICOLA COVENEY CAREBASE NORTH LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-03-11
NICOLA COVENEY CAREBASE (INVESTMENTS) LIMITED Director 2012-09-07 CURRENT 2012-09-07 Active
NICOLA COVENEY CAREBASE (HERTFORD) LIMITED Director 2011-01-17 CURRENT 2011-01-17 Active
NICOLA COVENEY LANDSPRING LIMITED Director 2011-01-06 CURRENT 2011-01-06 Active
NICOLA COVENEY LANDFORT LIMITED Director 2010-10-04 CURRENT 2010-10-04 Active
NICOLA COVENEY BRIDGE HOUSE (OXFORDSHIRE) LIMITED Director 2010-10-01 CURRENT 2010-10-01 Active
NICOLA COVENEY CAREBASE (COLCHESTER) LIMITED Director 2010-02-02 CURRENT 2010-02-02 Active
NICOLA COVENEY CAREBASE (COL) LIMITED Director 2009-11-29 CURRENT 2009-11-03 Active
NICOLA COVENEY CAREBASE (HERT) LIMITED Director 2009-11-29 CURRENT 2009-11-03 Active
NICOLA COVENEY AMYN HOTELS LIMITED Director 2009-11-19 CURRENT 1972-09-04 Active
NICOLA COVENEY STARFAYRE LIMITED Director 2007-10-09 CURRENT 1997-06-02 Dissolved 2015-02-03
NICOLA COVENEY CAREBASE (CHINGFORD) LIMITED Director 2007-10-09 CURRENT 2004-09-16 Active
NICOLA COVENEY EARTHBACK LIMITED Director 2007-10-09 CURRENT 2006-01-12 Active
NICOLA COVENEY CHERRY WOOD GRANGE CHELMSFORD LIMITED Director 2007-10-09 CURRENT 2006-03-09 Active
NICOLA COVENEY TOWERTREND LIMITED Director 2007-10-09 CURRENT 2002-04-02 Active
NICOLA COVENEY CAREBASE (REDHILL) LIMITED Director 2007-10-09 CURRENT 2006-03-28 Active
NICOLA COVENEY CAREBASE (CLAREMONT) LIMITED Director 2007-10-09 CURRENT 2006-05-05 Active
NICOLA COVENEY LONDON & WEST INVESTMENTS LIMITED Director 2007-10-09 CURRENT 1984-12-07 Active
NICOLA COVENEY CAREBASE (GUILDFORD) LIMITED Director 2007-10-09 CURRENT 2003-05-13 Active
NICOLA COVENEY CAREBASE (SEWARDSTONE) LIMITED Director 2007-10-09 CURRENT 2004-05-05 Active
NICOLA COVENEY CAREBASE (HISTON) LIMITED Director 2007-10-09 CURRENT 2006-11-08 Active
ALNUR MADATALI DHANANI CAREBASE (FORD) LIMITED Director 2012-10-24 CURRENT 2012-10-24 Active
ALNUR MADATALI DHANANI CAREBASE NOMINEES LIMITED Director 2011-05-05 CURRENT 2011-05-05 Active
ALNUR MADATALI DHANANI LANDSPRING LIMITED Director 2011-01-06 CURRENT 2011-01-06 Active
ALNUR MADATALI DHANANI LANDFORT LIMITED Director 2010-10-04 CURRENT 2010-10-04 Active
ALNUR MADATALI DHANANI BRIDGE HOUSE (OXFORDSHIRE) LIMITED Director 2010-10-01 CURRENT 2010-10-01 Active
ALNUR MADATALI DHANANI CAREBASE (COLCHESTER) LIMITED Director 2010-02-02 CURRENT 2010-02-02 Active
ALNUR MADATALI DHANANI DAYMARK PROPERTIES LIMITED Director 2009-12-02 CURRENT 2008-01-18 Dissolved 2015-08-18
ALNUR MADATALI DHANANI TREEMARK HOMES LIMITED Director 2009-12-02 CURRENT 2007-11-01 Dissolved 2016-01-07
ALNUR MADATALI DHANANI KNIGHTMARK PROPERTIES LIMITED Director 2009-12-02 CURRENT 2008-03-28 Dissolved 2016-03-14
ALNUR MADATALI DHANANI CAREMARK PROPERTIES LIMITED Director 2009-12-02 CURRENT 2008-04-01 Dissolved 2016-12-23
ALNUR MADATALI DHANANI CAREBASE (COL) LIMITED Director 2009-11-03 CURRENT 2009-11-03 Active
ALNUR MADATALI DHANANI NORTH HEATH CARE HOME LTD Director 2007-03-06 CURRENT 2007-03-06 Active
ALNUR MADATALI DHANANI CAREBASE (HISTON) LIMITED Director 2006-11-08 CURRENT 2006-11-08 Active
ALNUR MADATALI DHANANI CAREBASE (CLAREMONT) LIMITED Director 2006-05-19 CURRENT 2006-05-05 Active
ALNUR MADATALI DHANANI CAREBASE (REDHILL) LIMITED Director 2006-03-28 CURRENT 2006-03-28 Active
ALNUR MADATALI DHANANI CHERRY WOOD GRANGE CHELMSFORD LIMITED Director 2006-03-27 CURRENT 2006-03-09 Active
ALNUR MADATALI DHANANI EARTHBACK LIMITED Director 2006-01-20 CURRENT 2006-01-12 Active
ALNUR MADATALI DHANANI CAREBASE (DEVELOPMENTS) LIMITED Director 2005-01-14 CURRENT 2005-01-14 Active
ALNUR MADATALI DHANANI MATCHPAGE LIMITED Director 2004-10-13 CURRENT 2004-09-17 Dissolved 2015-02-24
ALNUR MADATALI DHANANI CAREBASE (SEWARDSTONE) LIMITED Director 2004-05-05 CURRENT 2004-05-05 Active
ALNUR MADATALI DHANANI CAREBASE (GUILDFORD) LIMITED Director 2003-05-13 CURRENT 2003-05-13 Active
ALNUR MADATALI DHANANI TOWERTREND LIMITED Director 2002-04-12 CURRENT 2002-04-02 Active
ALNUR MADATALI DHANANI STARFAYRE (WOODLAND) LIMITED Director 2002-03-20 CURRENT 2002-02-01 Active
ALNUR MADATALI DHANANI STARFAYRE LIMITED Director 1997-12-03 CURRENT 1997-06-02 Dissolved 2015-02-03
ALNUR MADATALI DHANANI THE COMMODORE HOTEL LIMITED Director 1997-06-18 CURRENT 1997-04-21 Active
ALNUR MADATALI DHANANI VENUSTYLE LIMITED Director 1991-07-20 CURRENT 1986-03-19 Active
ALNUR MADATALI DHANANI AMYN HOTELS LIMITED Director 1990-12-19 CURRENT 1972-09-04 Active
ALNUR MADATALI DHANANI LONDON & WEST INVESTMENTS LIMITED Director 1990-12-19 CURRENT 1984-12-07 Active
RAHIM ALNUR DHANANI LANDCOURT LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
RAHIM ALNUR DHANANI NORTH HEATH CARE HOME LTD Director 2014-04-07 CURRENT 2007-03-06 Active
RAHIM ALNUR DHANANI CAREBASE (CHINGFORD) LIMITED Director 2013-10-31 CURRENT 2004-09-16 Active
RAHIM ALNUR DHANANI EARTHBACK LIMITED Director 2013-10-31 CURRENT 2006-01-12 Active
RAHIM ALNUR DHANANI CHERRY WOOD GRANGE CHELMSFORD LIMITED Director 2013-10-31 CURRENT 2006-03-09 Active
RAHIM ALNUR DHANANI CAREBASE (COL) LIMITED Director 2013-10-31 CURRENT 2009-11-03 Active
RAHIM ALNUR DHANANI BRIDGE HOUSE (OXFORDSHIRE) LIMITED Director 2013-10-31 CURRENT 2010-10-01 Active
RAHIM ALNUR DHANANI LANDFORT LIMITED Director 2013-10-31 CURRENT 2010-10-04 Active
RAHIM ALNUR DHANANI CAREBASE (HERTFORD) LIMITED Director 2013-10-31 CURRENT 2011-01-17 Active
RAHIM ALNUR DHANANI STARFAYRE (WOODLAND) LIMITED Director 2013-10-31 CURRENT 2002-02-01 Active
RAHIM ALNUR DHANANI TOWERTREND LIMITED Director 2013-10-31 CURRENT 2002-04-02 Active
RAHIM ALNUR DHANANI CAREBASE (REDHILL) LIMITED Director 2013-10-31 CURRENT 2006-03-28 Active
RAHIM ALNUR DHANANI CAREBASE (CLAREMONT) LIMITED Director 2013-10-31 CURRENT 2006-05-05 Active
RAHIM ALNUR DHANANI LONDON & WEST INVESTMENTS LIMITED Director 2013-10-31 CURRENT 1984-12-07 Active
RAHIM ALNUR DHANANI CAREBASE (GUILDFORD) LIMITED Director 2013-10-31 CURRENT 2003-05-13 Active
RAHIM ALNUR DHANANI CAREBASE (SEWARDSTONE) LIMITED Director 2013-10-31 CURRENT 2004-05-05 Active
RAHIM ALNUR DHANANI CAREBASE (HISTON) LIMITED Director 2013-10-31 CURRENT 2006-11-08 Active
RAHIM ALNUR DHANANI CAREBASE (HEMEL) LIMITED Director 2013-05-16 CURRENT 2013-05-16 Active
RAHIM ALNUR DHANANI CAREBASE (HERT) LIMITED Director 2013-05-16 CURRENT 2009-11-03 Active
RAHIM ALNUR DHANANI THE COMMODORE HOTEL LIMITED Director 2013-05-01 CURRENT 1997-04-21 Active
RAHIM ALNUR DHANANI CAREBASE (DEVELOPMENTS) LIMITED Director 2013-05-01 CURRENT 2005-01-14 Active
RAHIM ALNUR DHANANI CAREBASE (FORD) LIMITED Director 2012-10-24 CURRENT 2012-10-24 Active
RAHIM ALNUR DHANANI CAREBASE WEST LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-03-11
RAHIM ALNUR DHANANI CAREBASE EAST LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-03-11
RAHIM ALNUR DHANANI CAREBASE NORTH LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-03-11
RAHIM ALNUR DHANANI CAREBASE (INVESTMENTS) LIMITED Director 2012-09-07 CURRENT 2012-09-07 Active
RAHIM ALNUR DHANANI LANDSPRING LIMITED Director 2012-08-16 CURRENT 2011-01-06 Active
RAHIM ALNUR DHANANI CAREBASE NOMINEES LIMITED Director 2011-05-05 CURRENT 2011-05-05 Active
RAHIM ALNUR DHANANI ABI DEVELOPMENTS 6 LIMITED Director 2011-01-17 CURRENT 2011-01-17 Active
RAHIM ALNUR DHANANI ABI DEVELOPMENTS 5 LIMITED Director 2010-11-17 CURRENT 2010-11-17 Active
RAHIM ALNUR DHANANI ABI DEVELOPMENTS 4 LIMITED Director 2010-03-22 CURRENT 2010-03-22 Active
RAHIM ALNUR DHANANI CAREBASE (COLCHESTER) LIMITED Director 2010-02-02 CURRENT 2010-02-02 Active
RAHIM ALNUR DHANANI AMYN HOTELS LIMITED Director 2009-11-19 CURRENT 1972-09-04 Active
RAHIM ALNUR DHANANI VENUSTYLE LIMITED Director 2009-09-10 CURRENT 1986-03-19 Active
RAHIM ALNUR DHANANI DAYMARK PROPERTIES LIMITED Director 2009-05-21 CURRENT 2008-01-18 Dissolved 2015-08-18
RAHIM ALNUR DHANANI TREEMARK HOMES LIMITED Director 2009-05-21 CURRENT 2007-11-01 Dissolved 2016-01-07
RAHIM ALNUR DHANANI KNIGHTMARK PROPERTIES LIMITED Director 2009-05-21 CURRENT 2008-03-28 Dissolved 2016-03-14
RAHIM ALNUR DHANANI BEXMARK PROPERTIES LIMITED Director 2009-02-10 CURRENT 2008-11-14 Dissolved 2017-07-18
RAHIM ALNUR DHANANI HEALTHCARE MANAGEMENT SERVICES LIMITED Director 2008-08-21 CURRENT 2008-08-21 Active
RAHIM ALNUR DHANANI ENABLE CARE LIMITED Director 2008-08-21 CURRENT 2008-08-21 Active
RAHIM ALNUR DHANANI ABI DEVELOPMENTS 3 LIMITED Director 2008-01-15 CURRENT 2008-01-15 Active
RAHIM ALNUR DHANANI ABI DEVELOPMENTS 1 LTD Director 2008-01-04 CURRENT 2008-01-04 Active
RAHIM ALNUR DHANANI ABI DEVELOPMENTS 2 LTD Director 2008-01-04 CURRENT 2008-01-04 Active
RAHIM ALNUR DHANANI ULYSSES HEALTHCARE LIMITED Director 2007-08-10 CURRENT 2007-08-10 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
House Keeper/CleanerColchesterAlderwood Care Home, part of Carebase are looking for kind, caring and warm individuals to join our team in Colchester. We are currently looking for a House2016-05-03

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-19CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2022-11-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2021-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2020-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2018-10-26TM02Termination of appointment of Makbul Mohamed Kassamali Jaffer on 2018-10-22
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2017-09-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2016-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2015-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-14AR0122/07/15 ANNUAL RETURN FULL LIST
2015-04-26AP03Appointment of Makbul Mohamed Kassamali Jaffer as company secretary on 2015-02-19
2014-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-23AR0122/07/14 ANNUAL RETURN FULL LIST
2014-07-08AP01DIRECTOR APPOINTED MR RAHIM ALNUR DHANANI
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/13 FROM Sardinia House 51-52 Lincoln's Inn Fields London WC2A 3LZ
2013-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-27AR0122/07/13 ANNUAL RETURN FULL LIST
2013-06-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY DUNCAN SWEETLAND
2012-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-07AR0122/07/12 ANNUAL RETURN FULL LIST
2011-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-08-02AR0122/07/11 ANNUAL RETURN FULL LIST
2010-10-26RES15CHANGE OF NAME 05/10/2010
2010-10-26CERTNMCompany name changed care base LIMITED\certificate issued on 26/10/10
2010-10-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-08-24AR0122/07/10 FULL LIST
2010-03-15AP03SECRETARY APPOINTED MR DUNCAN BARRINGTON JOHN SWEETLAND
2009-12-16TM02APPOINTMENT TERMINATED, SECRETARY ADAM SHARP
2009-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-20363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-01-15363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-07-24363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-07-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-29288cDIRECTOR'S PARTICULARS CHANGED
2006-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-11363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-01-03288aNEW SECRETARY APPOINTED
2005-12-20363aRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-02363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2003-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-28288aNEW SECRETARY APPOINTED
2003-10-28288bSECRETARY RESIGNED
2003-08-13288aNEW DIRECTOR APPOINTED
2003-07-25363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2002-12-12225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02
2002-07-22288bSECRETARY RESIGNED
2002-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CAREBASE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAREBASE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAREBASE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of CAREBASE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAREBASE LIMITED
Trademarks
We have not found any records of CAREBASE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CAREBASE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2015-3 GBP £-895
Salford City Council 2015-3 GBP £2,625
City of York Council 2015-3 GBP £145
North Tyneside Council 2015-3 GBP £4,185 22.SUPPORT SERVICES
Surrey County Council 2015-3 GBP £507 Nursing
Surrey County Council 2015-2 GBP £8,742 Nursing
Leeds City Council as Accountable Body 2015-1 GBP £439
The Borough of Calderdale 2015-1 GBP £1,750 Equipment Furniture And Materials
Solihull Metropolitan Borough Council 2015-1 GBP £895
Bradford Metropolitan District Council 2014-12 GBP £7,034 Furniture - Other
The Borough of Calderdale 2014-12 GBP £3,599 Equipment Furniture And Materials
Leeds City Council as Accountable Body 2014-12 GBP £5,150
Salford City Council 2014-12 GBP £8,729
Surrey County Council 2014-12 GBP £19,357 Nursing
The Borough of Calderdale 2014-11 GBP £2,350 Equipment Furniture And Materials
Leeds City Council as Accountable Body 2014-11 GBP £1,121 Other Equipment
City of York Council 2014-11 GBP £215 Childs Servs Educat & Skills
Surrey County Council 2014-11 GBP £9,366 Nursing
Leeds City Council as Accountable Body 2014-10 GBP £481 Other Equipment
Leeds City Council 2014-10 GBP £19,365 Operational Furniture And Equipment
Bradford Metropolitan District Council 2014-10 GBP £7,504 Indep't Living Aids
Leeds City Council 2014-9 GBP £-1,689 Operational Furniture And Equipment
Leeds City Council as Accountable Body 2014-9 GBP £12,813 Other Equipment
City of York Council 2014-9 GBP £320
Essex County Council 2014-8 GBP £2,879
Leeds City Council as Accountable Body 2014-8 GBP £5,393 Other Equipment
Leeds City Council 2014-8 GBP £3,275 Grant Related Expenditure
Bradford Metropolitan District Council 2014-8 GBP £3,344 Indep't Living Aids
Bury Council 2014-8 GBP £5,165
City of York Council 2014-8 GBP £347
Solihull Metropolitan Borough Council 2014-8 GBP £261 Furniture & Equipment
London Borough of Newham 2014-7 GBP £3,815 OLDER PEOPLE
Essex County Council 2014-7 GBP £318
City of York Council 2014-7 GBP £507
Solihull Metropolitan Borough Council 2014-7 GBP £2,995 Furniture & Equipment
Salford City Council 2014-7 GBP £2,809
Bradford City Council 2014-7 GBP £54,592
Leeds City Council 2014-7 GBP £6,894 Operational Furniture And Equipment
Surrey County Council 2014-6 GBP £21,096
The Borough of Calderdale 2014-6 GBP £2,164 Equipment
South Tyneside Council 2014-6 GBP £2,834
City of York Council 2014-6 GBP £145
Leeds City Council 2014-6 GBP £1,719 Operational Furniture And Equipment
Bradford City Council 2014-6 GBP £24,170
Leeds City Council as Accountable Body 2014-5 GBP £2,083 Other Equipment
Bradford City Council 2014-5 GBP £6,790
London Borough of Newham 2014-4 GBP £2,459 OLDER PEOPLE
Bradford City Council 2014-4 GBP £5,935
The Borough of Calderdale 2014-3 GBP £3,000 Miscellaneous Expenses
Leeds City Council 2014-3 GBP £6,096 Operational Furniture And Equipment
London Borough of Newham 2014-3 GBP £3,533 OLDER PEOPLE
Leeds City Council as Accountable Body 2014-3 GBP £252 Other Equipment
South Tyneside Council 2014-3 GBP £5,160
Salford City Council 2014-2 GBP £5,560 Disability Equipment
Bradford City Council 2014-2 GBP £5,843
Leeds City Council 2014-2 GBP £8,103 Operational Furniture And Equipment
Bradford City Council 2014-1 GBP £8,566
Salford City Council 2014-1 GBP £7,247 Disability Equipment
East Sussex County Council 2013-12 GBP £600
Leeds City Council as Accountable Body 2013-12 GBP £2,815 Other Equipment
South Tyneside Council 2013-12 GBP £590
Essex County Council 2013-11 GBP £33,575
Salford City Council 2013-11 GBP £5,560 Disability Equipment
Bradford City Council 2013-11 GBP £5,595
Leeds City Council 2013-11 GBP £2,875 Operational Furniture And Equipment
South Tyneside Council 2013-11 GBP £590
Leeds City Council 2013-9 GBP £1,669 Operational Furniture And Equipment
Dorset County Council 2013-9 GBP £2,164 Contracted S L A s
South Tyneside Council 2013-8 GBP £6,685
City of York Council 2013-8 GBP £315
Essex County Council 2013-7 GBP £2,879
Peterborough City Council 2013-7 GBP £2,763
Surrey County Council 2013-6 GBP £46,567
Essex County Council 2013-6 GBP £2,786
Leeds City Council 2013-6 GBP £1,795 Operational Furniture And Equipment
South Tyneside Council 2013-6 GBP £2,800
Bury Council 2013-6 GBP £4,995
Essex County Council 2013-5 GBP £2,879
South Tyneside Council 2013-5 GBP £2,134
City of York Council 2013-5 GBP £10,709
Essex County Council 2013-4 GBP £2,786
Doncaster Council 2013-4 GBP £1,995
South Tyneside Council 2013-4 GBP £2,800
City of York Council 2013-4 GBP £5,971
Leeds City Council 2013-4 GBP £625 Operational Furniture And Equipment
Essex County Council 2013-3 GBP £5,757
Leeds City Council 2013-3 GBP £30,243 Operational Furniture And Equipment
Solihull Metropolitan Borough Council 2013-3 GBP £2,690 Furniture & Equipment
City of York Council 2013-3 GBP £125
City of York Council 2013-2 GBP £89
Leeds City Council 2013-2 GBP £4,860 Operational Furniture And Equipment
Essex County Council 2013-1 GBP £2,879
City of York Council 2013-1 GBP £1,245
Leeds City Council 2012-12 GBP £1,315 Operational Furniture And Equipment
Solihull Metropolitan Borough Council 2012-11 GBP £1,119 Clients Expenses
City of York Council 2012-11 GBP £150
South Tyneside Council 2012-10 GBP £5,540
Wakefield Council 2012-10 GBP £8,104
Leeds City Council 2012-7 GBP £23,255
SUNDERLAND CITY COUNCIL 2012-7 GBP £3,590 EQUIP/FURNITURE/MATERIALS
East Sussex County Council 2012-6 GBP £2,920
Hampshire County Council 2012-6 GBP £1,964 Furniture & Fittings (Repair/Maintenance)
Leeds City Council 2012-6 GBP £5,765
Dorset County Council 2012-4 GBP £2,575 Contracted S L A s
Leeds City Council 2012-4 GBP £3,729
London Borough of Hillingdon 2012-4 GBP £2,239
Blackburn with Darwen Council 2012-3 GBP £5,195 Human Resources
Leeds City Council 2012-3 GBP £5,050
Leeds City Council 2012-2 GBP £1,419
Hampshire County Council 2012-2 GBP £910 Repair & Maint Of Furn & Fitgs
Solihull Metropolitan Borough Council 2012-2 GBP £2,097 Furniture & Equipment
Leeds City Council 2011-12 GBP £1,315
Solihull Metropolitan Borough Council 2011-11 GBP £5,220 Furniture & Equipment
Sandwell Metroplitan Borough Council 2011-11 GBP £5,355
Manchester City Council 2011-11 GBP £755 Equipment
Leeds City Council 2011-11 GBP £1,120 Operational Furniture And Equipment
Leeds City Council 2011-10 GBP £2,838 Operational Furniture And Equipment
London Borough of Hillingdon 2011-10 GBP £2,938
Leeds City Council 2011-9 GBP £474 Operational Furniture And Equipment
Leeds City Council 2011-8 GBP £5,252 Operational Furniture And Equipment
Hampshire County Council 2011-8 GBP £3,942 Disability Aids & Equipment
HAMPSHIRE COUNTY COUNCIL 2011-7 GBP £657 Disability Aids & Equipment
SUNDERLAND CITY COUNCIL 2011-6 GBP £1,385 EQUIP/FURNITURE/MATERIALS
Leeds City Council 2011-6 GBP £5,840 Operational Furniture And Equipment
HAMPSHIRE COUNTY COUNCIL 2011-5 GBP £5,560 Disability Aids & Equipment
London Borough of Barnet Council 2011-5 GBP £2,833 Equip-Mats-Purc-Rep
Cambridgeshire County Council 2011-5 GBP £3,546 Living support grants
Hampshire County Council 2011-4 GBP £1,202 Disability Aids & Equipment
Leeds City Council 2011-4 GBP £2,630 Furniture And Equipment
Leeds City Council 2011-3 GBP £11,303 Furniture And Equipment
Hampshire County Council 2011-3 GBP £1,114 Disability Aids & Equipment
HAMPSHIRE COUNTY COUNCIL 2011-2 GBP £1,114 Disability Aids & Equipment
Leeds City Council 2011-2 GBP £1,315 Operational Furniture And Equipment
Cambridgeshire County Council 2011-1 GBP £875 Educational equipment
Leeds City Council 2011-1 GBP £8,805 Operational Furniture And Equipment
Leeds City Council 2010-12 GBP £2,690 Operational Furniture And Equipment
HAMPSHIRE COUNTY COUNCIL 2010-11 GBP £657 Disability Aids & Equipment
Cambridgeshire County Council 2010-10 GBP £2,080 Educational equipment
HAMPSHIRE COUNTY COUNCIL 2010-9 GBP £1,971 Disability Aids & Equipment
HAMPSHIRE COUNTY COUNCIL 2010-8 GBP £695 Purchase Health & Safety Equip
Cambridgeshire County Council 2010-8 GBP £4,559 Capital WIP - land and buildings - Construction cost
HAMPSHIRE COUNTY COUNCIL 2010-6 GBP £8,877 Disability Aids & Equipment
HAMPSHIRE COUNTY COUNCIL 2010-4 GBP £657 Disability Aids & Equipment
Doncaster Council 2004-8 GBP £1,995

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where CAREBASE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAREBASE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAREBASE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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