CAREBASE (CLAREMONT) LIMITED

Overview

Company Name	CAREBASE (CLAREMONT) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05807030
Jurisdiction	England/Wales
Date of Creation	May 05, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAREBASE (CLAREMONT) LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is CAREBASE (CLAREMONT) LIMITED located?

Registered Office Address	Eighth Floor 167 Fleet Street EC4A 2EA London
Undeliverable Registered Office Address	No

What were the previous names of CAREBASE (CLAREMONT) LIMITED?

Previous Company Names
Company Name	From	Until
EARTHTENT LIMITED	May 05, 2006	May 05, 2006

What are the latest accounts for CAREBASE (CLAREMONT) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CAREBASE (CLAREMONT) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 05, 2025
Next Confirmation Statement Due	May 19, 2025
Next Confirmation Statement Made Up To	May 05, 2024
Overdue	No

What are the latest filings for CAREBASE (CLAREMONT) LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Jun 04, 2024	Confirmation statement made on May 05, 2024 with no updates	3 pages	CS01

Oct 06, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

May 26, 2023	Confirmation statement made on May 05, 2023 with no updates	3 pages	CS01

Oct 18, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

May 19, 2022	Confirmation statement made on May 05, 2022 with no updates	3 pages	CS01

Oct 04, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Jun 17, 2021	Confirmation statement made on May 05, 2021 with no updates	3 pages	CS01

Nov 02, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Jun 05, 2020	Confirmation statement made on May 05, 2020 with no updates	3 pages	CS01

Oct 05, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

Jun 06, 2019	Confirmation statement made on May 05, 2019 with no updates	3 pages	CS01

Oct 26, 2018	Termination of appointment of Makbul Mohamed Kassamali Jaffer as a secretary on Oct 22, 2018	1 pages	TM02

Oct 03, 2018	Full accounts made up to Dec 31, 2017	22 pages	AA

Jul 10, 2018	Confirmation statement made on May 05, 2018 with no updates	3 pages	CS01

Oct 12, 2017	Satisfaction of charge 1 in full	2 pages	MR04

Oct 12, 2017	Satisfaction of charge 5 in full	1 pages	MR04

Oct 12, 2017	Satisfaction of charge 2 in full	1 pages	MR04

Oct 12, 2017	Satisfaction of charge 3 in full	1 pages	MR04

Sep 13, 2017	Registration of charge 058070300006, created on Sep 13, 2017	16 pages	MR01

Sep 13, 2017	Registration of charge 058070300007, created on Sep 13, 2017	12 pages	MR01

Sep 13, 2017	Registration of charge 058070300008, created on Sep 13, 2017	29 pages	MR01

Sep 08, 2017	Full accounts made up to Dec 31, 2016	20 pages	AA

May 18, 2017	Confirmation statement made on May 05, 2017 with updates	5 pages	CS01

Oct 07, 2016	Full accounts made up to Dec 31, 2015	20 pages	AA

View All Filings

Who are the officers of CAREBASE (CLAREMONT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COVENEY, Nicola 167 Fleet Street EC4A 2EA London Eighth Floor	May 19, 2006		Secretary	167 Fleet Street EC4A 2EA London Eighth Floor		British			148166300001
COVENEY, Nicola 167 Fleet Street EC4A 2EA London Eighth Floor	Oct 09, 2007		Director	167 Fleet Street EC4A 2EA London Eighth Floor	United Kingdom	British	1972-4	Director	148166300001
DHANANI, Alnur Madatali 167 Fleet Street EC4A 2EA London Eighth Floor	May 19, 2006		Director	167 Fleet Street EC4A 2EA London Eighth Floor	United Kingdom	British	1955-1	Company Director	2462470008
DHANANI, Rahim Alnur 167 Fleet Street EC4A 2EA London Eighth Floor	Oct 31, 2013		Director	167 Fleet Street EC4A 2EA London Eighth Floor	England	British	1984-9	Director	124551850001
JAFFER, Makbul Mohamed Kassamali 167 Fleet Street EC4A 2EA London Eighth Floor	Feb 19, 2015	Oct 22, 2018	Secretary	167 Fleet Street EC4A 2EA London Eighth Floor					197124120001
SHARP, Adam Harvey Ruxton 11 Oldfield Road SW19 4SD Wimbledon Village	May 19, 2006	Nov 20, 2009	Secretary	11 Oldfield Road SW19 4SD Wimbledon Village		British		Company Director	110825080001
SWEETLAND, Duncan Barrington John Sardinia House 51-52 Lincoln's Inn Fields WC2A 3LZ London	Mar 01, 2010	Feb 18, 2013	Secretary	Sardinia House 51-52 Lincoln's Inn Fields WC2A 3LZ London					149706760001
SWEETLAND, Duncan Barrington John Sardinia House 51-52 Lincoln's Inn Fields WC2A 3LZ London	Mar 01, 2010	May 05, 2012	Secretary	Sardinia House 51-52 Lincoln's Inn Fields WC2A 3LZ London					149706300001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 05, 2006	May 19, 2006	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
HALTON, James Anthony Langley House Wroxton Heath OX15 6EU Banbury Oxfordshire	May 19, 2006	May 05, 2010	Director	Langley House Wroxton Heath OX15 6EU Banbury Oxfordshire	United Kingdom	British	1959-9	Company Director	72073030003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 05, 2006	May 19, 2006	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAREBASE (CLAREMONT) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amyn Hotels Ltd

Apr 06, 2016

167 Fleet Street

EC4A 2EA London

8th Floor

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act2006
Place Registered	Companies House
Registration Number	01069595

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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