Bio Digital Care Ltd is a private limited company situated at Unit 7 1 The Parade, Monarch Way,, Newbury Park, Ilford IG2 7HT. Incorporated on 2021-06-21, this 2-year-old company is run by 1 director.
Director Saravanakkumar V., appointed on 21 June 2021.
The company is officially classified as "technical testing and analysis" (SIC code: 71200), "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122), "research and experimental development on biotechnology" (Standard Industrial Classification: 72110).
The latest confirmation statement was sent on 2023-06-20 and the due date for the following filing is 2024-07-04. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Unit 7 1 The Parade, Monarch Way, |
| Office Address2 | Newbury Park |
| Town | Ilford |
| Post code | IG2 7HT |
| Country of origin | United Kingdom |
| Registration Number | 13466667 |
| Date of Incorporation | Mon, 21st Jun 2021 |
| Industry | Technical testing and analysis |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 21 June 2021
Position: Corporate Director
Appointed: 21 June 2021
The list of PSCs who own or control the company is made up of 2 names. As we established, there is Bio Luminuex Health Care Ltd from Newbury Park, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Saravanakkumar V. This PSC owns 25-50% shares and has 25-50% voting rights.
Bio Luminuex Health Care Ltd
Bio Digital Care Ltd Unit 7, 3 Monarch Way, Newbury Park, IG2 7HT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08631102 |
| Notified on | 21 June 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Saravanakkumar V.
| Notified on | 21 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 20th June 2023 filed on: 12th, July 2023 |
confirmation statement | Free Download (3 pages) |
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