CAREFIELD LIMITED
12 HELMET ROW, LONDON EC1V 3QJ- Active
- Private Limited Company
- Company No. 01909179
- Last Updated: 01 Mar 2024
Company Profile
CAREFIELD LIMITED was incorporated on Monday, April 29, 1985 as a Private Limited Company with registered address in LONDON. CAREFIELD LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 39 years 4 months and 20 days.
| Name | CAREFIELD LIMITED |
|---|---|
| Company number | 01909179 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 1985 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mohammed Shafi Bachelani Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ahmed Bachelani Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CAREFIELD LIMITED | 29 Apr 1985 |