CAREBASE (HISTON) LIMITED
EIGHTH FLOOR, 167 FLEET STREET, LONDON EC4A 2EA- Active
- Private Limited Company
- Company No. 05992446
- Last Updated: 01 Mar 2024
Company Profile
CAREBASE (HISTON) LIMITED was incorporated on Wednesday, November 8, 2006 as a Private Limited Company with registered address in LONDON. CAREBASE (HISTON) LIMITED has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 18 years 3 months and 15 days.
| Name | CAREBASE (HISTON) LIMITED |
|---|---|
| Company number | 05992446 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EIGHTH FLOOR 167 FLEET STREET LONDON EC4A 2EA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Amyn Hotels Limited 167 Fleet Street, EC4A 2EA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CAREBASE (HISTON) LIMITED | 08 Nov 2006 |