Biocare International Limited in Ravensbank Business Park REDDITCH

Biocare International Limited REDDITCH

Biocare International started in year 1994 as Private Limited Company with registration number 02919204. The Biocare International company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Redditch at 1 Hedera Road. Postal code: B98 9EY.

There is a single director in the firm at the moment - James A., appointed on 28 November 2016. In addition, a secretary was appointed - James A., appointed on 28 November 2016. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Biocare International Limited Address / Contact

Office Address	1 Hedera Road
Office Address2	Ravensbank Business Park
Town	Redditch
Post code	B98 9EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02919204
Date of Incorporation	Thu, 14th Apr 1994
Industry	Dormant Company
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

James A.

Position: Director

Appointed: 28 November 2016

James A.

Position: Secretary

Appointed: 28 November 2016

Saud S.

Position: Director

Appointed: 28 November 2016

Resigned: 19 December 2016

Vivek N.

Position: Director

Appointed: 13 November 2016

Resigned: 28 November 2016

Vivek N.

Position: Secretary

Appointed: 13 November 2016

Resigned: 28 November 2016

James A.

Position: Secretary

Appointed: 21 September 2012

Resigned: 01 August 2016

James A.

Position: Director

Appointed: 21 September 2012

Resigned: 01 August 2016

James M.

Position: Director

Appointed: 01 January 2012

Resigned: 01 August 2016

Raymond M.

Position: Director

Appointed: 14 January 2009

Resigned: 31 December 2011

Robin H.

Position: Secretary

Appointed: 03 February 2006

Resigned: 30 June 2012

Robin H.

Position: Director

Appointed: 03 February 2006

Resigned: 30 June 2012

Michael T.

Position: Secretary

Appointed: 31 August 2005

Resigned: 03 February 2006

Salvatore G.

Position: Director

Appointed: 31 August 2005

Resigned: 31 August 2008

Michael T.

Position: Director

Appointed: 31 August 2005

Resigned: 14 January 2009

Sharon S.

Position: Secretary

Appointed: 26 October 2001

Resigned: 31 August 2005

John S.

Position: Director

Appointed: 10 July 1996

Resigned: 31 August 2005

Kenneth D.

Position: Director

Appointed: 08 July 1996

Resigned: 26 October 2001

John S.

Position: Director

Appointed: 18 June 1996

Resigned: 09 July 1996

Kenneth D.

Position: Secretary

Appointed: 08 February 1995

Resigned: 26 October 2001

Sharon S.

Position: Director

Appointed: 15 April 1994

Resigned: 31 August 2005

Anne C.

Position: Secretary

Appointed: 15 April 1994

Resigned: 08 February 1995

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 14 April 1994

Resigned: 14 April 1994

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 14 April 1994

Resigned: 14 April 1994

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Brunel Healthcare Manufacturing Limited from Derbyshire, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Nutrahealth Plc that put Birmingham, England as the official address. This PSC has a legal form of "a plc", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Brunel Healthcare Manufacturing Limited

William Nadin Way Swadlincote, Derbyshire, DE11 0BB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	28 November 2016
Nature of control:	75,01-100% shares

Nutrahealth Plc

180 Lifford Lane, Kings Norton, Birmingham, B30 3NU, England

Legal authority	Companies Act 2006
Legal form	Plc
Notified on	6 April 2016
Ceased on	28 November 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 6th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 6th, September 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 27th, June 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 7th, July 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 1st, October 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 23rd, August 2018	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2016 filed on: 17th, October 2017	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 4th, January 2017	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 12th November 2015 filed on: 13th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th November 2015: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 6th, October 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 12th November 2014 filed on: 29th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th November 2014: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 8th, October 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th January 2014 filed on: 14th, January 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 1st, October 2013	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 31st March 2013 filed on: 24th, September 2013	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 16th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th January 2013 filed on: 21st, January 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 10th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th January 2012 filed on: 2nd, February 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 16th, September 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th January 2011 filed on: 4th, February 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 15th, September 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th January 2010 filed on: 9th, February 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 8th, October 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 9th February 2009 with complete member list filed on: 9th, February 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 3rd, November 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 14th April 2008 with complete member list filed on: 14th, April 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 23rd, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 23rd, September 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 12th February 2007 with complete member list filed on: 12th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 12th February 2007 with complete member list filed on: 12th, February 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 1st, November 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 1st, November 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 3rd February 2006 with complete member list filed on: 3rd, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 3rd February 2006 with complete member list filed on: 3rd, February 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 30th, July 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 30th, July 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to 31st May 2005 with complete member list filed on: 31st, May 2005	annual return	Free Download (8 pages)
363a	Annual return drawn up to 31st May 2005 with complete member list filed on: 31st, May 2005	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (1 page)
363a	Annual return drawn up to 8th July 2004 with complete member list filed on: 8th, July 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 8th July 2004 with complete member list filed on: 8th, July 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (1 page)
363a	Annual return drawn up to 5th July 2003 with complete member list filed on: 5th, July 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 5th July 2003 with complete member list filed on: 5th, July 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 5th, November 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 5th, November 2002	accounts	Free Download (1 page)
363a	Annual return drawn up to 7th June 2002 with complete member list filed on: 7th, June 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 7th June 2002 with complete member list filed on: 7th, June 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 23rd, October 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 23rd, October 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 1st May 2001 with complete member list filed on: 1st, May 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1st May 2001 with complete member list filed on: 1st, May 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 18th April 2000 with complete member list filed on: 18th, April 2000	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 18th April 2000 with complete member list filed on: 18th, April 2000	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts made up to 31st December 1998 filed on: 2nd, November 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 2nd, November 1999	accounts	Free Download (6 pages)
363a	Annual return drawn up to 6th May 1999 with complete member list filed on: 6th, May 1999	annual return	Free Download
363a	Annual return drawn up to 6th May 1999 with complete member list filed on: 6th, May 1999	annual return
AA	Small company accounts made up to 31st December 1997 filed on: 2nd, November 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 2nd, November 1998	accounts	Free Download (6 pages)
363a	Annual return drawn up to 28th May 1998 with complete member list filed on: 28th, May 1998	annual return
363a	Annual return drawn up to 28th May 1998 with complete member list filed on: 28th, May 1998	annual return	Free Download
AA	Small company accounts made up to 31st December 1996 filed on: 24th, November 1997	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 24th, November 1997	accounts	Free Download (4 pages)
363a	Annual return drawn up to 23rd April 1997 with complete member list filed on: 23rd, April 1997	annual return	Free Download (9 pages)
363a	Annual return drawn up to 23rd April 1997 with complete member list filed on: 23rd, April 1997	annual return	Free Download (9 pages)
AA	Small company accounts made up to 31st December 1995 filed on: 16th, July 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1995 filed on: 16th, July 1996	accounts	Free Download (5 pages)
363s	Annual return drawn up to 30th April 1996 with complete member list filed on: 30th, April 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 30th April 1996 with complete member list filed on: 30th, April 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1994 filed on: 21st, June 1995	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1994 filed on: 21st, June 1995	accounts	Free Download (5 pages)
363x	Return made up to 14/04/95; full list of members filed on: 1st, May 1995	annual return	Free Download (6 pages)
363x	Return made up to 14/04/95; full list of members filed on: 1st, May 1995	annual return	Free Download (6 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 10th, February 1995	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 10th, February 1995	accounts
224	Accounting reference date notified as 31/03 filed on: 19th, May 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 19th, May 1994	accounts

Biocare International Limited REDDITCH

Biocare International Limited Address / Contact

Company Information / Profile

Company staff

James A.

James A.

Saud S.

Vivek N.

Vivek N.

James A.

James A.

James M.

Raymond M.

Robin H.

Robin H.

Michael T.

Salvatore G.

Michael T.

Sharon S.

John S.

Kenneth D.

John S.

Kenneth D.

Sharon S.

Anne C.

Jpcors Limited

Jpcord Limited

People with significant control

Company filings

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