Founded in 1985, Carefield Ltd has its registered office in London, it's status at Companies House is "Active". This business has 2 directors listed as Bachelani, Zahira, Dr, Yard, Kenneth.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BACHELANI, Zahira, Dr | N/A | 27 March 2002 | 1 |
| YARD, Kenneth | N/A | 02 October 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 January 2020 | |
| AA - Annual Accounts | 01 October 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 25 September 2018 | |
| PSC09 - N/A | 05 March 2018 | |
| CS01 - N/A | 19 December 2017 | |
| AA - Annual Accounts | 21 September 2017 | |
| CS01 - N/A | 18 January 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 22 December 2015 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 03 January 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| AD01 - Change of registered office address | 19 July 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| TM01 - Termination of appointment of director | 02 October 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 September 2011 | |
| AA - Annual Accounts | 03 August 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| AA - Annual Accounts | 18 August 2010 | |
| AR01 - Annual Return | 06 January 2010 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 19 December 2008 | |
| AA - Annual Accounts | 28 July 2008 | |
| 363a - Annual Return | 15 January 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2007 | |
| 363a - Annual Return | 08 January 2007 | |
| AA - Annual Accounts | 26 October 2006 | |
| 363a - Annual Return | 06 January 2006 | |
| AA - Annual Accounts | 01 July 2005 | |
| 363a - Annual Return | 17 January 2005 | |
| AA - Annual Accounts | 14 January 2005 | |
| 363a - Annual Return | 12 February 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363a - Annual Return | 14 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2002 | |
| AA - Annual Accounts | 31 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2002 | |
| 363a - Annual Return | 21 December 2001 | |
| AA - Annual Accounts | 03 November 2001 | |
| 395 - Particulars of a mortgage or charge | 04 August 2001 | |
| 363a - Annual Return | 29 December 2000 | |
| AA - Annual Accounts | 03 November 2000 | |
| 363a - Annual Return | 29 February 2000 | |
| AA - Annual Accounts | 03 November 1999 | |
| 363a - Annual Return | 14 January 1999 | |
| AA - Annual Accounts | 30 October 1998 | |
| 287 - Change in situation or address of Registered Office | 02 July 1998 | |
| 363a - Annual Return | 29 April 1998 | |
| AA - Annual Accounts | 28 July 1997 | |
| 363a - Annual Return | 05 March 1997 | |
| AA - Annual Accounts | 15 October 1996 | |
| 395 - Particulars of a mortgage or charge | 11 June 1996 | |
| 363x - Annual Return | 20 December 1995 | |
| 395 - Particulars of a mortgage or charge | 18 October 1995 | |
| AA - Annual Accounts | 22 August 1995 | |
| 363x - Annual Return | 21 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 16 August 1994 | |
| 363x - Annual Return | 01 March 1994 | |
| AA - Annual Accounts | 07 November 1993 | |
| 363x - Annual Return | 08 February 1993 | |
| 288 - N/A | 07 November 1992 | |
| AA - Annual Accounts | 06 November 1992 | |
| RESOLUTIONS - N/A | 07 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 1992 | |
| 123 - Notice of increase in nominal capital | 07 October 1992 | |
| 288 - N/A | 16 September 1992 | |
| 288 - N/A | 16 September 1992 | |
| 288 - N/A | 16 September 1992 | |
| 363x - Annual Return | 29 January 1992 | |
| AA - Annual Accounts | 19 December 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 May 1991 | |
| AA - Annual Accounts | 21 March 1991 | |
| 363 - Annual Return | 07 November 1990 | |
| AA - Annual Accounts | 10 August 1990 | |
| AA - Annual Accounts | 15 January 1990 | |
| 363 - Annual Return | 15 January 1990 | |
| 287 - Change in situation or address of Registered Office | 13 September 1989 | |
| 363 - Annual Return | 10 October 1988 | |
| 363 - Annual Return | 10 October 1988 | |
| AA - Annual Accounts | 10 October 1988 | |
| 363 - Annual Return | 10 October 1988 | |
| MISC - Miscellaneous document | 29 April 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 July 2001 | Fully Satisfied |
N/A |
| Fixed and floating charge | 06 June 1996 | Partially Satisfied |
N/A |
| Debenture | 12 October 1995 | Fully Satisfied |
N/A |
