UK Companies House feature
CAREBASE (HISTON) LIMITED
Profile
- Company number
- 05992446
- Status
- Active
- Incorporation
- 2006-11-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 87900
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ferguson Maidment & Co.
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “Revaluation of tangible assets (2024: 3,445,682)”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COVENEY, Nicola | Secretary | 2006-11-08 | — | British |
| COVENEY, Nicola | Director | 2007-10-09 | Apr 1972 | British |
| DHANANI, Alnur Madatali | Director | 2006-11-08 | Jan 1955 | British |
| DHANANI, Rahim Alnur | Director | 2013-10-31 | Sep 1984 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAFFER, Makbul Mohamed Kassamali | Secretary | 2015-02-19 | 2018-10-22 |
| SHARP, Adam Harvey Ruxton | Secretary | 2006-11-08 | 2009-11-20 |
| SWEETLAND, Duncan Barrington John | Secretary | 2010-03-01 | 2013-02-18 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-11-08 | 2006-11-08 |
| HALTON, James Anthony | Director | 2006-11-08 | 2010-05-05 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-11-08 | 2006-11-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amyn Hotels Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 84 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-17 | CH01 | officers | change person director company with change date |
| 2025-11-17 | CH01 | officers | change person director company with change date |
| 2025-11-17 | CH01 | officers | change person director company with change date |
| 2025-11-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2024-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-03 | AA | accounts | accounts with accounts type full |
| 2023-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-06 | AA | accounts | accounts with accounts type full |
| 2023-07-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-07-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-01-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-01-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-01-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-11-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-18 | AA | accounts | accounts with accounts type full |
| 2021-12-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-04 | AA | accounts | accounts with accounts type full |
| 2020-11-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-02 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory