IDENTICARE LIMITED
Active - Accounts Filed
General Information
NAME
IDENTICARE LIMITED
COMPANY NUMBER
12960490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
19/10/2020
(4 years and 1 months old)
WEBSITE
animalcaregroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/10/2020
09/12/2020
HAMSARD 3597 LIMITED
YORK
YO32 9LB
10 Great North Way
York Business Park
Nether Poppleton
York, North Yorkshire
YO26 6RB
Telephone: 9128077
Moorside
Monks Cross Drive
Huntington
YORK
YO32 9LB
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 |
|---|---|---|
| ANIMALCARE GROUP PLC | Active - Accounts Filed | View Report |
| IDENTICARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/03/2024 | Christopher James Brewster (917007155) has left the board |
| 11/03/2024 | Jennifer Ann Julia Winter (929203749) has left the board |
Credit Risk Overview
Want to learn more about IDENTICARE 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 IDENTICARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDENTICARE 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 |
|---|---|---|---|---|
|
02/02/2021 - Present (3 years and 10 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/02/2021 - Present (3 years and 10 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
19/10/2020 - Present (4 years and 1 months) Born in Oct 1967 |
Resigned | Director |
Current: 23 Past: 184 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANIMALCARE GROUP PLC | Active - Accounts Filed | View Report |
| IDENTICARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/03/2024 | Christopher James Brewster (917007155) has left the board |
| 11/03/2024 | Jennifer Ann Julia Winter (929203749) has left the board |
| 23/11/2023 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Board Member Christopher James Brewster (917007155) Appointed |
| 12/11/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 10/02/2022 | New Board Member Jennifer Ann Julia Winter (929203749) Appointed |
| 28/01/2022 | New Board Member Robert Howard Diamond (907386140) Appointed |
| 12/01/2022 | New Board Member Robert Diamond (929123766) Appointed |
| 21/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 11/02/2021 | New Board Member Jennifer Ann Julia Winter (925148102) Appointed |
| 04/02/2021 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
| 04/02/2021 | New Board Member Christopher Brewster (927923634) Appointed |
| 04/02/2021 | New Board Member Jenny Winter (927923620) Appointed |
| 01/02/2021 | Change in Reg. Office |
| 28/10/2020 | New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed |
| 28/10/2020 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (927553155) has left the board |
| 28/10/2020 | Jonathan Jones (927553156) has left the board |
| 28/10/2020 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (927553154) has left the board |
| 28/10/2020 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
| 28/10/2020 | New Board Member Jonathan James Jones (926574047) Appointed |
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