BIOCARE LIMITED
Active - Accounts Filed
General Information
NAME
BIOCARE LIMITED
COMPANY NUMBER
01948434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
19/09/1985
(39 years and 2 months old)
WEBSITE
www.biocare.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/02/1986
18/05/1988
STIRLING AND DRANSFIELD LIMITED
View all previous names
REDDITCH
B98 9EY
Telephone: 01214333727
TPS: No
1 Hedera Road
REDDITCH
B98 9EY
Telephone: 4333727
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALAND NUTRITION EUROPE BV | N/A | N/A |
| BIOCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIOCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIOCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2007 - Present (17 years and 7 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
21/09/2012 - Present (12 years and 2 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
21/09/2012 - Present (12 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/12/2020 - Present (3 years and 11 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
N/A Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALAND HEALTH HOLDING LTD | N/A | N/A |
| ALAND NUTRITION EUROPE BV | N/A | N/A |
| BIOCARE LIMITED | Active - Accounts Filed | View Report |
| BRUNEL HEALTHCARE MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| BRUNEL HEALTHCARE LIMITED | Non-Trading | View Report |
| NATURAL WELLBEING LIMITED | Active - Accounts Filed | View Report |
| TOTALLY NOURISH LIMITED | Non-Trading | View Report |
| MAX HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| MAX REMEDIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 13/07/2023 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 25/12/2020 | New Board Member Jason Ronald Oakley (925506754) Appointed |
| 08/10/2020 | New Accounts filed |
| 16/07/2020 | New Confirmation Statement filed |
| 22/06/2020 | Change in Reg. Office |
| 11/06/2020 | Thomas John Charles Farmer (925473531) has left the board |
| 05/10/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Board Member Thomas John Charles Farmer (925473531) Appointed |
| 26/08/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 18/09/2017 | Lauren Margaret O'Brien (918220180) has left the board |
| 18/07/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 21/12/2016 | Saud Hafeez Siddiqui (917398150) has left the board |
| 21/12/2016 | Debanjan Hazra (920087569) has left the board |
| 01/11/2016 | James Stewart McEuen (911014231) has left the board |
| 15/07/2016 | New Confirmation Statement filed |
| 27/11/2015 | New Board Member Saud Hafeez Siddiqui (917398150) Appointed |
| 25/11/2015 | Debanjan Hazra (920260418) has left the board |
| 25/11/2015 | New Board Member Debanjan Hazra (920087569) Appointed |
| 19/11/2015 | New Confirmation Statement filed |
| 13/11/2015 | New Board Member Debanjan Hazra (920260418) Appointed |
| 10/10/2015 | New Accounts filed |
| 03/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 04/09/2014 | New Confirmation Statement filed |
| 03/12/2013 | New Accounts filed |
| 22/10/2013 | New Board Member Lauren Margaret O'Brien (918220180) Appointed |
| 06/09/2013 | New Confirmation Statement filed |
| 27/12/2012 | New Accounts filed |
| 28/09/2012 | New Company Secretary James David Amery Appointed |
| 28/09/2012 | New Board Member James David Amery Appointed |
| 28/09/2012 | New Confirmation Statement filed |
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