CAREBASE LIMITED

Company number 04491605 ·

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Overview

Company type
Private Limited Company
Incorporated
2002-07-22
Registered office
Eighth Floor, 167 Fleet Street, London, EC4A 2EA
Postcode
EC4A 2EA
Capital
1 GBP
Accounts category
Small

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-06-17
Next due by
2027-07-01
View filing history →

Nature of business (SIC)

  • 74990 Non-trading company

Officers 4 current · 5 resigned

Appointed 2013-10-31
MRS NICOLA COVENEY Secretary
COMPANY SECRETARY Appointed 2003-10-07
Appointed 2003-07-24
Appointed 2002-07-22

View all officers and resignations →

Group structure

Controlled by AMYN HOTELS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
CARE BASE LIMITED2010-10-26

Previous registered addresses 1

AddressChanged on
SARDINIA HOUSE, 51-52 LINCOLN'S INN FIELDS, LONDON, WC2A 3LZ2013-11-26

At this address

268

companies are registered at this postcode →

The class of 2002

28%

of the 3,881 companies in this sector incorporated in 2002 are still active today; 71% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 1 title

Freehold
1
Most recent registration
2022-08-04
Price paid, where recorded
£3,000,000
Where
Greater London
Title numberCounty Tenure RegisteredPrice paid
SGL682794 Greater London Freehold 2022-08-04 £3,000,000

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.