CAREBASE (HISTON) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-15 (in 6mo)
Last made up 2025-11-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one