Carebase (Developments) Limited

Active05333039 Private limited company
Incorporated
14 January 2005 (21 years)
Industry
Other residential care activities n.e.c. (87900)
Accounts type
Small
Region
Greater London
Address
Eighth Floor
167 Fleet Street
London
EC4A 2EA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2013
British
Born September 1984 (42)
Director · Appointed 20 September 2012
British
Born April 1972 (54)
Secretary · Appointed 14 January 2005
British
Director · Appointed 14 January 2005
British
Born January 1955 (71)
Officer history (6 former)
22 October 2018
Resigned Jaffer, Makbul Mohamed Kassamali as Secretary
19 February 2015
Appointed Jaffer, Makbul Mohamed Kassamali as Secretary
1 May 2013
Appointed Dhanani, Rahim Alnur as Director
18 February 2013
Resigned Sweetland, Duncan Barrington John as Secretary
20 September 2012
Appointed Coveney, Nicola as Director
5 May 2010
Resigned Halton, James Anthony as Director
1 March 2010
Appointed Sweetland, Duncan Barrington John as Secretary
10 June 2005
Appointed Halton, James Anthony as Director
10 June 2005
Resigned Dhanani, Yasmin Karim as Director
14 January 2005
Appointed Dhanani, Alnur Madatali as Director
14 January 2005
Appointed Coveney, Nicola as Secretary
14 January 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 January 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 January 2005
Appointed Instant Companies Limited as Corporate Nominee Director
14 January 2005
Resigned Instant Companies Limited as Corporate Nominee Director
14 January 2005
Appointed Dhanani, Yasmin Karim as Director

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
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 This company 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

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