CAREFIELD LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 3QJ

Company number 01909179
Status Active
Incorporation Date 29 April 1985
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 149,100 . The most likely internet sites of CAREFIELD LIMITED are www.carefield.co.uk, and www.carefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carefield Limited is a Private Limited Company. The company registration number is 01909179. Carefield Limited has been working since 29 April 1985. The present status of the company is Active. The registered address of Carefield Limited is 12 Helmet Row London Ec1v 3qj. . BACHELANI, Amina is a Secretary of the company. BACHELANI, Ahmed is a Director of the company. BACHELANI, Amina is a Director of the company. BACHELANI, Mohamed Hussein Ahmed is a Director of the company. BACHELANI, Mohammed Shafi is a Director of the company. Director BACHELANI, Mohamed Hussein Ahmed has been resigned. Director BACHELANI, Zahira, Dr has been resigned. Director YARD, Kenneth has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
BACHELANI, Amina
Director
BACHELANI, Ahmed

52 years old
Director
BACHELANI, Amina

85 years old
Director
BACHELANI, Mohamed Hussein Ahmed
Appointed Date: 01 November 2002
89 years old
Director
BACHELANI, Mohammed Shafi

56 years old

Resigned Directors

Director
BACHELANI, Mohamed Hussein Ahmed
Resigned: 30 September 2002
89 years old
Director
BACHELANI, Zahira, Dr
Resigned: 27 March 2002
57 years old
Director
YARD, Kenneth
Resigned: 02 October 2012
94 years old

Persons With Significant Control

Mr Ahmed Bachelani
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors
Mohammed Shafi Bachelani
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CAREFIELD LIMITED Events

18 Jan 2017
Confirmation statement made on 19 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 149,100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 149,100
...
... and 77 more events
10 Oct 1988
Return made up to 30/08/86; full list of members
10 Oct 1988
Accounts made up to 31 March 1987
10 Oct 1988
Return made up to 28/08/87; full list of members
10 Oct 1988
Return made up to 28/08/87; full list of members
29 Apr 1985
Certificate of incorporation

CAREFIELD LIMITED Charges

30 July 2001
Debenture
Delivered: 4 August 2001
Status: Satisfied on 1 September 2011
Persons entitled: Aah Pharmaceuticals Limited
Description: The property known as 162-164 lower road, rotherhithe…
6 June 1996
Fixed and floating charge
Delivered: 11 June 1996
Status: Partially satisfied
Persons entitled: Midland Bank PLC.
Description: .. fixed and floating charges over the undertaking and all…
12 October 1995
Debenture
Delivered: 18 October 1995
Status: Satisfied on 1 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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