Carefield (beckenham) started in year 1997 as Private Limited Company with registration number 03406333. The Carefield (beckenham) company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 12 Helmet Row. Postal code: EC1V 3QJ. Since Fri, 7th Oct 2022 Carefield (beckenham) Limited is no longer carrying the name Beckenham Pharmacy.
The firm has one director. Aisha B., appointed on 12 September 2022. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Mohammed B. and who left the the firm on 13 September 2022. In addition, there is one former secretary - Mohamed B. who worked with the the firm until 13 July 2022.
| Office Address | 12 Helmet Row |
| Town | London |
| Post code | EC1V 3QJ |
| Country of origin | United Kingdom |
| Registration Number | 03406333 |
| Date of Incorporation | Mon, 21st Jul 1997 |
| Industry | Dispensing chemist in specialised stores |
| End of financial Year | 31st July |
| Company age | 27 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Director
Appointed: 12 September 2022
The register of PSCs that own or control the company includes 4 names. As we established, there is Mohammed B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Aisha B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mohammed B., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Mohammed B.
| Notified on | 11 April 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Aisha B.
| Notified on | 11 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mohammed B.
| Notified on | 6 April 2016 |
| Ceased on | 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.
| Notified on | 6 April 2016 |
| Ceased on | 10 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Beckenham Pharmacy | October 7, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 318 774 | 118 017 | 80 252 |
| Current Assets | 639 955 | 586 371 | 392 179 |
| Debtors | 133 235 | 243 798 | 127 781 |
| Net Assets Liabilities | 260 414 | 98 886 | -152 660 |
| Other Debtors | 98 810 | 191 265 | 73 990 |
| Property Plant Equipment | 96 924 | 91 775 | 130 863 |
| Total Inventories | 187 946 | 224 556 | 184 146 |
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | 18 000 | 18 000 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 264 995 | 270 144 | 274 797 |
| Average Number Employees During Period | 18 | 15 | 15 |
| Bank Borrowings Overdrafts | 49 113 | 40 493 | 31 267 |
| Corporation Tax Payable | 22 861 | 570 | 570 |
| Creditors | 49 113 | 40 493 | 31 267 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 149 | 4 653 | |
| Intangible Assets Gross Cost | 18 000 | 18 000 | |
| Net Current Assets Liabilities | 212 603 | 47 604 | -252 256 |
| Other Creditors | 25 678 | 61 978 | 93 799 |
| Other Taxation Social Security Payable | 2 793 | 1 957 | 2 215 |
| Property Plant Equipment Gross Cost | 361 919 | 361 919 | 405 660 |
| Total Additions Including From Business Combinations Property Plant Equipment | 43 741 | ||
| Total Assets Less Current Liabilities | 309 527 | 139 379 | -121 393 |
| Trade Creditors Trade Payables | 376 020 | 474 262 | 547 851 |
| Trade Debtors Trade Receivables | 34 425 | 52 533 | 53 791 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 27th, April 2023 |
accounts | Free Download (10 pages) |
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