Website & contact details
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Carebase (Chingford) Limited
- Incorporated
- 16 September 2004 (22 years)
- Industry
- Other residential care activities n.e.c. (87900)
- Owned by
- Accounts type
- Medium
- Region
- Greater London
- Address
- Eighth Floor167 Fleet StreetLondonEC4A 2EA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Charges
- Total
- 6
- Outstanding
- 4
- 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)
Director · Appointed 16 September 2004
British
Born January 1955 (71)
Conveney, Nicola
Secretary · Appointed 16 September 2004
British
Officer history (7 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
5 May 2010
1 March 2010
Appointed Sweetland, Duncan Barrington John as Secretary
20 November 2009
9 October 2007
30 November 2005
30 November 2005
17 September 2004
16 September 2004
Appointed Conveney, Nicola as Secretary
16 September 2004
16 September 2004
16 September 2004
16 September 2004
16 September 2004
16 September 2004
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
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 This company 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 Owns 75–100% of shares
Carebase Management Limited Owns 75–100% of shares
Cherry Wood Grange Chelmsford Limited Owns 75–100% of shares
Filings 89
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 10 September 2026 | Confirmation statement with no updates | 6 September 2026 | ||
| 17 November 2025 | Director's details changed | |||
| 17 November 2025 | Director's details changed | |||
| 17 November 2025 | Director's details changed |
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