Carefield Limited (reg no 01909179) is a private limited company started on 1985-04-29. This business can be found at 12 Helmet Row, London EC1V 3QJ. Carefield Limited operates SIC code: 47730 that means "dispensing chemist in specialised stores".
Company details
| Name | Carefield Limited |
| Number | 01909179 |
| Date of Incorporation: | April 29, 1985 |
| End of financial year: | 31 December |
| Address: | 12 Helmet Row, London, EC1V 3QJ |
| SIC code: |
47730 - Dispensing chemist in specialised stores |
As for the 2 directors that can be found in the above-mentioned firm, we can name: Amina B. (appointed on 19 December 1992), Ahmed B. (appointment date: 19 December 1992). 1 secretary is also present: Zahira B. (appointed on 05 September 2022). The Companies House reports 2 persons of significant control, namely: Mohammed B. has 1/2 or less of shares, 1/2 or less of voting rights, Ahmed B. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,366,811 | 1,513,203 | 1,329,420 | 1,371,034 | 1,508,049 | 1,698,745 | 1,928,753 |
| Total Assets Less Current Liabilities | 1,495,280 | 1,587,426 | 1,896,598 | 1,942,105 | 1,987,187 | 2,113,884 | 2,150,623 |
| Fixed Assets | 498,589 | 493,554 | - | - | - | - | - |
| Number Shares Allotted | - | 149,000 | - | - | - | - | - |
| Shareholder Funds | 1,491,122 | 1,587,426 | - | - | - | - | - |
| Tangible Fixed Assets | 498,589 | 493,554 | - | - | - | - | - |
People with significant control
Mohammed B.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ahmed B.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Miscellaneous
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023 | accounts |
Free Download
(10 pages)
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