Company · London
Carebase Management Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 01/08/2025
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Amyn Hotels Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-01
Group
- Carebase Management Limited
is controlled by Amyn Hotels Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-01 · source: Companies House PSC register
Ultimately controlled by Amyn Hotels Limited.
34 other companies in this group
- Earthback Limited
- Landspring Limited
- Carebase (Hertford) Limited
- Carebase (Sewardstone) Limited
- Landtread Limited
- Landcourt Limited
- The Commodore Hotel Limited
- Landfort Limited
- Towertrend Limited
- Carebase (Hemel) Limited
- Ulysses Healthcare Limited
- Carebase (Developments) Limited
- Carebase (Guildford) Limited
- Carebase (Chingford) Limited
- ABI Developments 1 LTD
- ABI Developments 2 LTD
- Landbolt Limited
- Carebase (Histon) Limited
- Chelmer Care Home Limited
- Carebase (COL) Limited
- North Heath Care Home LTD
- Carebase (Colchester) Limited
- Carebase Limited
- Bridge House (Oxfordshire) Limited
- 08205314
- Starfayre (Woodland) Limited
- Carebase (Redhill) Limited
- Cherry Wood Grange Chelmsford Limited
- Carebase (Claremont) Limited
- Carebase (Hert) Limited
- London & West Investments Limited
- ABI Developments 3 Limited
- Carebase (Ford) Limited
- Amyn Hotels Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Rahim Dhanani Director · appointed 2025
- Nicola Coveney Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Rahim Dhanani Director · appointed 2025
- Nicola Coveney Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16622873
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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