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CAREFIELD (BECKENHAM) LIMITED

Active
03406333·incorporated 1997-07-21

CAREFIELD (BECKENHAM) LIMITED is an active UK private limited company, incorporated on 21 July 1997 at Companies House (number 03406333; OpenRegistry canonical ID GB-03406333-carefield-beckenham-limited). Sophymarine's OpenRegistry classifies it under SIC 47730 (Dispensing chemist in specialised stores), one of 7,722 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-07-21
Registered Address
12 HELMET ROW, LONDON, EC1V 3QJ
SIC
47730 — Dispensing chemist in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-21. Next confirmation statement due 2026-08-04.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CAREFIELD (BECKENHAM) LIMITED has 2 persons with significant control on file:

  • Mrs Aisha Gulammustapha Bachelani born 1972 resident in United Kingdom, British national. Notified 2017-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mohammed Shafi Bachelani born 1969 resident in Beckenham, British national. Notified 2017-04-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mohammed Shafi Bachelani born 1969 resident in Beckenham, British national. Notified 2016-04-06. Ceased 2017-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mohammed Shafi Bachelani born 1969 resident in Beckenham, British national. Notified 2016-04-06. Ceased 2017-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CAREFIELD (BECKENHAM) LIMITED has previously traded as:

  • BECKENHAM PHARMACY LIMITED (until 2022-10-07)

Similar UK companies

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