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CAREBASE NOMINEES LIMITED

CAREBASE NOMINEES LIMITED is an active private limited company, incorporated on 5 May 2011. The nature of the business is Non-trading company. The company's registered office is on Fleet Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. CAREBASE NOMINEES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07623512
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/05/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1EIGHTH FLOOR
Address Line 2167 FLEET STREET
Post TownLONDON
PostcodeEC4A 2EA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date19/05/2024
Last Made Up Date05/05/2023

Return

Next Due Date02/06/2017
Last Made Up Date05/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
CAREBASE NOMINEES LIMITED

Directors

(The company's officers)
MR ALNUR MADATALI DHANANI
(~69 year old British national)
EIGHTH FLOOR 167 FLEET STREET, LONDON, EC4A 2EA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/05/2011
MR RAHIM ALNUR DHANANI
(~39 year old British national)
EIGHTH FLOOR 167 FLEET STREET, LONDON, EC4A 2EA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/05/2011
MRS NICOLA COVENEY
EIGHTH FLOOR 167 FLEET STREET, LONDON, EC4A 2EA
  • Current Secretary
Appointed on 05/05/2011

Shareholders

(Persons of Significant Control)
Mr Rahim Alnur Dhanani
(~39 year old British national)
Eighth Floor, 167 Fleet Street, London, EC4A 2EA
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Alnur Madatali Dhanani
(~69 year old British national)
Eighth Floor, 167 Fleet Street, London, EC4A 2EA
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR RAHIM ALNUR DHANANI
  • MR RAHIM ALNUR DHANANI
  • MR RAHIM ALNUR DHANANI
  • MR RAHIM ALNUR DHANANI
  • MR RAHIM ALNUR DHANANI
  • MR RAHIM ALNUR DHANANI
  • MR ALNUR MADATALI DHANANI
  • MR RAHIM ALNUR DHANANI
  • MR ALNUR MADATALI DHANANI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CAREBASE NOMINEES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 2EA.

Map of CAREBASE NOMINEES LIMITED at local scale
Map of CAREBASE NOMINEES LIMITED at local scale
Map of CAREBASE NOMINEES LIMITED at district scale
Map of CAREBASE NOMINEES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 2EA

Other companies with registered offices in EC4A 2EA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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