CAREFIELD (BECKENHAM) LIMITED
12 HELMET ROW, LONDON EC1V 3QJ- Active
- Private Limited Company
- Company No. 03406333
- Last Updated: 01 Mar 2024
Company Profile
CAREFIELD (BECKENHAM) LIMITED was incorporated on Monday, July 21, 1997 as a Private Limited Company with registered address in LONDON. CAREFIELD (BECKENHAM) 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 27 years 7 months and 2 days.
| Name | CAREFIELD (BECKENHAM) LIMITED |
|---|---|
| Company number | 03406333 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 1997 |
| 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: Tuesday, April 11, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Aisha Gulammustapha Bachelani Nationality: British |
Dates: Tuesday, April 11, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mohammed Shafi Bachelani Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 10, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Mohammed Shafi Bachelani Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 10, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | 21 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CAREFIELD (BECKENHAM) LIMITED | 21 Jul 1997 |
| BECKENHAM PHARMACY LIMITED | 07 Oct 2022 |