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Carebase Limited
- Incorporated
- 22 July 2002 (24 years)
- Previously known as
- Care Base Limited (until 26 October 2010)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Eighth Floor167 Fleet StreetLondonEC4A 2EA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2013
British
Born September 1984 (42)
Secretary · Appointed 7 October 2003
British
Director · Appointed 24 July 2003
British
Born April 1972 (54)
Director · Appointed 22 July 2002
British
Born January 1955 (71)
Officer history (5 former)
22 October 2018
Resigned Jaffer, Makbul Mohamed Kassamali as Secretary
19 February 2015
Appointed Jaffer, Makbul Mohamed Kassamali as Secretary
31 October 2013
18 February 2013
Resigned Sweetland, Duncan Barrington John as Secretary
1 March 2010
Appointed Sweetland, Duncan Barrington John as Secretary
20 November 2009
30 November 2005
7 October 2003
7 October 2003
24 July 2003
22 July 2002
22 July 2002
22 July 2002
22 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. 01069595
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Bridge House (Oxfordshire) Limited Owns 75–100% of shares
Carebase (Chingford) Limited Owns 75–100% of shares
Carebase (Claremont) Limited Owns 75–100% of shares
Carebase (Col) Limited Owns 75–100% of shares
Carebase (Colchester) Limited Owns 75–100% of shares
Carebase (Developments) Limited Owns 75–100% of shares
Carebase (Guildford) Limited Owns 75–100% of shares
Starfayre (Woodland) Limited Owns 75–100% of shares
Carebase (Hemel) Limited Owns 75–100% of shares
Carebase (Hert) Limited Owns 75–100% of shares
Carebase (Histon) Limited Owns 75–100% of shares
Carebase (Redhill) Limited Owns 75–100% of shares
Carebase (Sewardstone) Limited Owns 75–100% of shares
Carebase Limited This company Owns 75–100% of shares
Carebase Management Limited Owns 75–100% of shares
Cherry Wood Grange Chelmsford Limited Owns 75–100% of shares
Filings
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