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Companies/05992446

Carebase (Histon) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 114921729

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
RD
Rahim DhananiCurrent director
Appointed 2013-10-31 · 12 yrs · Director
+68 others
NC
Nicola CoveneyCurrent directorCurrent secretary
Appointed 2007-10-09 · 19 yrs · Director
+40 others
AD
Alnur DhananiCurrent director
Appointed 2006-11-08 · 19 yrs · Director
+62 others
Show 6 historical appointments
MJ
Makbul JafferResigned secretary
Resigned 2015-02-19 · 3 yrs
DS
Duncan SweetlandResigned secretary
Resigned 2010-03-01 · 2 yrs
Resigned 2006-11-08
Resigned 2006-11-08
AS
Adam SharpResigned secretary
Resigned 2006-11-08 · 3 yrs
JH
James HaltonResigned director
Resigned 2006-11-08 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active