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CAREBASE (HEMEL) LIMITED

Company number 08532372

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
22 Sep 2015 AA Full accounts made up to 31 December 2014
12 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 January 2014
  • GBP 1,000
19 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
26 Apr 2015 AP03 Appointment of Makbul Mohamed Kassamali Jaffer as a secretary on 19 February 2015
22 Nov 2014 MR04 Satisfaction of charge 085323720003 in full
22 Nov 2014 MR04 Satisfaction of charge 085323720001 in full
24 Sep 2014 MR01 Registration of charge 085323720005, created on 23 September 2014
10 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
10 Jun 2014 CH03 Secretary's details changed for Mrs Nicola Coveney on 10 June 2014
10 Jun 2014 CH01 Director's details changed for Mrs Nicola Coveney on 10 June 2014
09 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
23 May 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013
25 Apr 2014 MR01 Registration of charge 085323720003
25 Apr 2014 MR01 Registration of charge 085323720004
24 Apr 2014 MR01 Registration of charge 085323720002
01 Apr 2014 AP01 Appointment of Mr Alnur Madatali Dhanani as a director
26 Nov 2013 AD01 Registered office address changed from Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ United Kingdom on 26 November 2013
01 Aug 2013 MR01 Registration of charge 085323720001
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
29 May 2013 TM01 Termination of appointment of Alnur Dhanani as a director
29 May 2013 AP01 Appointment of Mr Rahim Alnur Dhanani as a director
16 May 2013 NEWINC Incorporation