Carebase (Sewardstone) Limited

Active05118957 Private limited company
Incorporated
5 May 2004 (22 years)
Industry
Other residential care activities n.e.c. (87900)
Accounts type
Medium
Region
Greater London
Address
Eighth Floor
167 Fleet Street
London
EC4A 2EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2013
British
Born September 1984 (42)
Director · Appointed 9 October 2007
British
Born April 1972 (54)
Secretary · Appointed 5 May 2004
British
Director · Appointed 5 May 2004
British
Born January 1955 (71)
Officer history (8 former)
22 October 2018
Resigned Jaffer, Makbul Mohamed Kassamali as Secretary
19 February 2015
Appointed Jaffer, Makbul Mohamed Kassamali as Secretary
31 October 2013
Appointed Dhanani, Rahim Alnur as Director
18 February 2013
Resigned Sweetland, Duncan Barrington John as Secretary
5 May 2012
Resigned Sweetland, Duncan Barrington John as Secretary
5 May 2010
Resigned Halton, James Anthony as Director
22 February 2010
Appointed Sweetland, Duncan Barrington John as Secretary
22 February 2010
Appointed Sweetland, Duncan Barrington John as Secretary
20 November 2009
Resigned Sharp, Adam Harvey Ruxton as Secretary
9 October 2007
Appointed Coveney, Nicola as Director
30 November 2005
Appointed Sharp, Adam Harvey Ruxton as Secretary
30 November 2005
Resigned Dhanani, Yasmin Karim as Director
5 May 2004
Appointed Dhanani, Alnur Madatali as Director
5 May 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 May 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 May 2004
Appointed Instant Companies Limited as Corporate Nominee Director
5 May 2004
Resigned Instant Companies Limited as Corporate Nominee Director
5 May 2004
Appointed Dhanani, Yasmin Karim as Director
5 May 2004
Appointed Halton, James Anthony as Director
5 May 2004
Appointed Coveney, Nicola as Secretary

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
Privated 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 This company Owns 75–100% of shares
Carebase Limited Owns 75–100% of shares
Carebase Management Limited Owns 75–100% of shares
Cherry Wood Grange Chelmsford Limited Owns 75–100% of shares

Filings 90

DateDescriptionMade Up ToPagesPDF
23 September 2026Accounts for a medium company31 December 2025
21 May 2026Confirmation statement with no updates5 May 2026
17 November 2025Director's details changed
17 November 2025Director's details changed
17 November 2025Director's details changed
Show all 90 filings

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