CAREBASE LIMITED
Company number 04491605 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2026 | Confirmation statement made on 2026-06-17 with no updates · 3 pages | View document |
| 21 Nov 2025 | Director's details changed for Mr Alnur Madatali Dhanani on 2013-10-14 · 2 pages | View document |
| 21 Nov 2025 | Director's details changed for Mrs Nicola Coveney on 2018-07-01 · 2 pages | View document |
| 21 Nov 2025 | Director's details changed for Mr Rahim Alnur Dhanani on 2016-07-01 · 2 pages | View document |
| 1 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 15 pages | View document |
| 20 Jun 2025 | Confirmation statement made on 2025-06-17 with no updates · 3 pages | View document |
| 4 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 15 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-17 with no updates · 3 pages | View document |
| 9 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 15 pages | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-06-17 with no updates · 3 pages | View document |
| 23 Nov 2022 | Accounts for a small company made up to 2021-12-31 · 15 pages | View document |
| 3 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 14 pages | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-06-17 with no updates · 3 pages | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | View document |
| 5 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES | View document |
| 26 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY MAKBUL JAFFER | View document |
| 3 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES | View document |
| 8 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES | View document |
| 7 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 22 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 14 Aug 2015 | Annual return made up to 22 July 2015 with full list of shareholders | View document |
| 26 Apr 2015 | SECRETARY APPOINTED MAKBUL MOHAMED KASSAMALI JAFFER | View document |
| 3 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 23 Jul 2014 | Annual return made up to 22 July 2014 with full list of shareholders | View document |
| 8 Jul 2014 | DIRECTOR APPOINTED MR RAHIM ALNUR DHANANI | View document |
| 26 Nov 2013 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM SARDINIA HOUSE 51-52 LINCOLN'S INN FIELDS LONDON WC2A 3LZ | View document |
| 7 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 27 Aug 2013 | Annual return made up to 22 July 2013 with full list of shareholders | View document |
| 5 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY DUNCAN SWEETLAND | View document |
| 4 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 7 Aug 2012 | Annual return made up to 22 July 2012 with full list of shareholders | View document |
| 16 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 · 6 pages | View document |
| 2 Aug 2011 | Annual return made up to 22 July 2011 with full list of shareholders | View document |
| 26 Oct 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Oct 2010 | COMPANY NAME CHANGED CARE BASE LIMITED CERTIFICATE ISSUED ON 26/10/10 | View document |
| 6 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 24 Aug 2010 | Annual return made up to 22 July 2010 with full list of shareholders | View document |
| 15 Mar 2010 | SECRETARY APPOINTED MR DUNCAN BARRINGTON JOHN SWEETLAND | View document |
| 16 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY ADAM SHARP | View document |
| 14 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 20 Aug 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 24 Jul 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 29 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 11 Oct 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | View document |
| 12 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 2 Sep 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 28 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 28 Oct 2003 | SECRETARY RESIGNED | View document |
| 28 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | View document |
| 12 Dec 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02 | View document |
| 22 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jul 2002 | SECRETARY RESIGNED | View document |