Carebase (Chingford) Limited
Other residential care activities n.e.c. · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAmyn Hotels LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 113673064People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalNC
Nicola ConveneyCurrent secretary
Appointed 2004-09-16 · 22 yrs
Show 7 historical appointments
MJ
Makbul JafferResigned secretary
Resigned 2015-02-19 · 3 yrs
DS
Duncan SweetlandResigned secretary
Resigned 2010-03-01 · 2 yrs
AS
Adam SharpResigned secretary
Resigned 2005-11-30 · 3 yrs
JH
James HaltonResigned director
Resigned 2004-09-17 · 5 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-09-16
CorpInstant Companies LimitedResigned director
Resigned 2004-09-16
YK
Yasmin KarimResigned director
Resigned 2004-09-16 · 1 yr · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active