Carefield (Beckenham) Limited (registration number 03406333) is a private limited company created on 1997-07-21. This business was registered at 12 Helmet Row, London EC1V 3QJ. Changed on 2022-10-07, the previous name this company used was Beckenham Pharmacy Limited. Carefield (Beckenham) Limited operates Standard Industrial Classification code: 47730 that means "dispensing chemist in specialised stores".

Company details

Name Carefield (beckenham) Limited
Number 03406333
Date of Incorporation: July 21, 1997
End of financial year: 31 July
Address: 12 Helmet Row, London, EC1V 3QJ
SIC code: 47730 - Dispensing chemist in specialised stores

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Aisha B. (appointed on 12 September 2022). The official register indexes 4 persons of significant control, namely: Mohammed B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Aisha B. has 1/2 or less of shares, 1/2 or less of voting rights, Mohammed B. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2021-07-31 2022-07-31 2023-07-31
Current Assets 639,955 586,371 392,179
Total Assets Less Current Liabilities 309,527 139,379 -121,393

People with significant control

Mohammed B.
11 April 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Aisha B.
11 April 2017
Nature of control: 25-50% voting rights
25-50% shares
Mohammed B.
6 April 2016 - 10 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Mohammed B.
6 April 2016 - 10 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2023
filed on: 26th, April 2024 | accounts
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