This company is commonly known as Carefield Limited. The company was founded 39 years ago and was given the registration number 01909179. The firm's registered office is in LONDON. You can find them at 12 Helmet Row, , London, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.
| Name | : | CAREFIELD LIMITED |
|---|---|---|
| Company Number | : | 01909179 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 April 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Helmet Row, London, EC1V 3QJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 49 Waltham Avenue, Kingsbury, London, United Kingdom, NW9 9SH | Secretary | 05 September 2022 | Active |
| 130 Valley Drive, Kingsbury, London, NW9 9NS | Director | - | Active |
| 130 Valley Drive, Kingsbury, London, NW9 9NS | Director | - | Active |
| 130 Valley Drive, Kingsbury, London, NW9 9NS | Secretary | - | Active |
| 130 Valley Drive, Kingsbury, London, NW9 9NS | Director | 01 November 2002 | Active |
| 130 Valley Drive, Kingsbury, London, NW9 9NS | Director | - | Active |
| 16 Whitmore Road, Beckenham, BR3 3NT | Director | - | Active |
| 130 Valley Drive, Kingsbury, London, NW9 9NS | Director | - | Active |
| 54 Windsor Road, Palmers Green, London, N13 5PR | Director | - | Active |
| Mr Ahmed Bachelani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | British |
| Address | : | 130 Valley Drive, Kingsbury, London, NW9 9NS |
| Nature of control | : |
|
| Mohammed Shafi Bachelani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | British |
| Address | : | 16 Whitmore Road, Beckenham, BR3 3NT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-12 | Officers | Termination director company with name termination date. | Download |
| 2022-09-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-05 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-05 | Officers | Termination director company with name termination date. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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