CAREFIELD LIMITED

CAREFIELD LIMITED is an active private limited company, incorporated on 29 April 1985. The nature of the business is Dispensing chemist in specialised stores. The company's registered office is on Helmet Row, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CAREFIELD LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	12 HELMET ROW
Post Town	LONDON
Postcode	EC1V 3QJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/01/2025
Last Made Up Date	19/12/2023

Return

Next Due Date	16/01/2017
Last Made Up Date	19/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	1

Nature of Business (SIC Codes)

47730 - Dispensing chemist in specialised stores

Company Name History

From incorporation onwards:

CAREFIELD LIMITED

Directors

(The company's officers)

DR AHMED BACHELANI

(~51 year old British national)

130 VALLEY DRIVE, KINGSBURY, LONDON, NW9 9NS

Current Director
Gives occupation as STUDENT
Usually resident in ENGLAND

Appointed on 19/12/1992

MRS AMINA BACHELANI

(~83 year old British national)

130 VALLEY DRIVE, KINGSBURY, LONDON, NW9 9NS

Current Director
Gives occupation as SHOP ASSISTANT
Usually resident in UNITED KINGDOM

Appointed on 19/12/1992

DR ZAHIRA BACHELANI

49 WALTHAM AVENUE KINGSBURY, LONDON, NW9 9SH, UNITED KINGDOM

Current Secretary

Appointed on 05/09/2022

Shareholders

(Persons of Significant Control)

Mr Ahmed Bachelani

(~51 year old British national)

130 Valley Drive, Kingsbury, London, NW9 9NS

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mohammed Shafi Bachelani

(~54 year old British national)

16 Whitmore Road, Beckenham, Kent, BR3 3NT

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BRITISH ISLAMIC MEDICAL ASSOCIATION

MR AHMED BACHELANI

HARLEY CITY CLINIC LIMITED

DR AHMED BACHELANI

HARLEY STREET PRACTICE LIMITED

DR AHMED BACHELANI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)