BIOCARE (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
BIOCARE (HOLDINGS) LIMITED
COMPANY NUMBER
04459309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/06/2002
(22 years and 6 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
This company does not have any previous names.
REDDITCH
B98 9EY
Telephone: 01214333727
TPS: No
The Lakeside Centre
180 Lifford Lane
Birmingham
West Midlands
B30 3NU
Telephone: 4333727
1 Hedera Road
REDDITCH
B98 9EY
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 |
|---|---|---|
| NUTRAHEALTH PLC | Company is dissolved | View Report |
| BIOCARE (HOLDINGS) LIMITED | Non-Trading | 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 (HOLDINGS) 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 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOCARE (HOLDINGS) 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 |
|---|---|---|---|---|
|
28/11/2016 - Present (8years) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
28/11/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/06/2002 - 31/08/2005 (3 years and 2 months) Born in Jan 1947 |
Resigned | Director |
Current: 5 Past: 48 |
View Report |
|
12/06/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Director |
Current: 244 Past: 18202 |
View Report |
|
Director: 12/06/2002 - Present (22 years and 6 months) Secretary: 12/06/2002 - Present (22 years and 6 months) Born in Aug 1962 |
Resigned | Director&Secretary |
Current: 2 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELDER PHARMACEUTICALS LTD | N/A | N/A |
| ELDER INTERNATIONAL FZCO | N/A | N/A |
| NUTRAHEALTH PLC | Company is dissolved | View Report |
| BIOCARE (HOLDINGS) LIMITED | Non-Trading | View Report |
| BIOCARE INTERNATIONAL LIMITED | Non-Trading | View Report |
| NUTRAHEALTH (UK) LIMITED | Non-Trading | View Report |
| TOTALLY NOURISH LIMITED | Non-Trading | 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 |
| 28/02/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 16/07/2020 | New Confirmation Statement filed |
| 22/06/2020 | Change in Reg. Office |
| 04/10/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 08/01/2017 | New Accounts filed |
| 21/12/2016 | Saud Hafeez Siddiqui (917398150) has left the board |
| 12/12/2016 | New Annual Return filed |
| 05/12/2016 | New Board Member James David Amery (917235691) Appointed |
| 05/12/2016 | New Board Member Saud Hafeez Siddiqui (917398150) Appointed |
| 05/12/2016 | New Company Secretary James David Amery (921971525) Appointed |
| 05/12/2016 | Vivek Naik (921845420) has left the board |
| 05/12/2016 | Vivek Naik (921845448) has left the board |
| 01/12/2016 | New Annual Return filed |
| 16/11/2016 | New Company Secretary Vivek Naik (921845420) Appointed |
| 16/11/2016 | New Board Member Vivek Naik (921845448) Appointed |
| 12/08/2016 | James Stewart McEuen (911014231) has left the board |
| 12/08/2016 | James David Amery (917239027) has left the board |
| 12/08/2016 | James David Amery (917235691) has left the board |
| 19/11/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 03/12/2014 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 13/06/2014 | New Annual Return filed |
| 20/09/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 28/09/2012 | New Company Secretary James David Amery Appointed |
| 28/09/2012 | New Board Member James David Amery Appointed |
| 14/09/2012 | New Accounts filed |
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