Carebase (Hemel) Limited

Active08532372 Private limited company
Incorporated
16 May 2013 (13 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
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
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2014
British
Born January 1955 (71)
Director · Appointed 16 May 2013
British
Born April 1972 (54)
Director · Appointed 16 May 2013
British
Born September 1984 (42)
Coveney, Nicola
Secretary · Appointed 16 May 2013
Officer history (2 former)
22 October 2018
Resigned Jaffer, Makbul Mohamed Kassamali as Secretary
19 February 2015
Appointed Jaffer, Makbul Mohamed Kassamali as Secretary
24 March 2014
Appointed Dhanani, Alnur Madatali as Director
16 May 2013
Appointed Coveney, Nicola as Director
16 May 2013
Appointed Dhanani, Rahim Alnur as Director
16 May 2013
Appointed Coveney, Nicola as Secretary
16 May 2013
Appointed Dhanani, Alnur Madatali as Director
16 May 2013
Resigned 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
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 This company 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 52

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
27 August 2026Confirmation statement with no updates4 August 2026
17 November 2025Director's details changed
1 October 2025Full accounts31 December 2024
12 August 2025Confirmation statement with no updates4 August 2025
Show all 52 filings

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