Carebase (Hert) Limited

Active07064522 Private limited company
Incorporated
3 November 2009 (17 years)
Previously known as
Carebase Heart Limited (until 7 January 2010)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Small
Region
Greater London
Address
8th 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
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2013
British
Born September 1984 (42)
Director · Appointed 29 November 2009
British
Born April 1972 (54)
Coveney, Nicola
Secretary · Appointed 19 November 2009
British
Officer history (4 former)
22 October 2018
Resigned Jaffer, Makbul Mohamed Kassamali as Secretary
19 February 2015
Appointed Jaffer, Makbul Mohamed Kassamali as Secretary
16 May 2013
Appointed Dhanani, Rahim Alnur as Director
16 May 2013
Resigned Dhanani, Alnur Madatali as Director
18 February 2013
Resigned Sweetland, Duncan Barrington John as Secretary
1 March 2010
Appointed Sweetland, Duncan Barrington John as Secretary
29 November 2009
Appointed Coveney, Nicola as Director
20 November 2009
Resigned Sharp, Adam as Secretary
19 November 2009
Appointed Coveney, Nicola as Secretary
3 November 2009
Appointed Sharp, Adam as Secretary
3 November 2009
Appointed Dhanani, Alnur Madatali 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
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 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 This company 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

Filing history not loaded yet. See it on Companies House

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