Identicare Limited is a private limited company registered at Animalcare,Moorside, Monks Cross, York YO32 9LB. Incorporated on 2020-10-19, this 3-year-old company is run by 3 directors.
Director Robert D., appointed on 01 January 2022. Director Christopher B., appointed on 02 February 2021. Director Jennifer W., appointed on 02 February 2021.
The company is officially categorised as "data processing, hosting and related activities" (Standard Industrial Classification code: 63110), "wholesale of electronic and telecommunications equipment and parts" (Standard Industrial Classification: 46520). According to Companies House information there was a change of name on 2020-12-09 and their previous name was Hamsard 3597 Limited.
The last confirmation statement was sent on 2022-11-08 and the due date for the next filing is 2023-11-22. What is more, the annual accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | Animalcare,moorside |
| Office Address2 | Monks Cross |
| Town | York |
| Post code | YO32 9LB |
| Country of origin | United Kingdom |
| Registration Number | 12960490 |
| Date of Incorporation | Mon, 19th Oct 2020 |
| Industry | Data processing, hosting and related activities |
| Industry | Wholesale of electronic and telecommunications equipment and parts |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sat, 30th Sep 2023 (213 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 02 February 2021
Position: Director
Appointed: 02 February 2021
The register of PSCs that own or control the company consists of 3 names. As we researched, there is Identi Topco Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Animalcare Limited that entered York, England as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Squire Patton Boggs Directors Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Identi Topco Limited
5 Marble Arch, London, W1H 7EJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 28 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Animalcare Limited
Unit 7 10 Great North Way, Nether Poppleton, York, YO26 6RB, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House Cardiff |
| Registration number | 1500876 |
| Notified on | 2 February 2021 |
| Ceased on | 28 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Squire Patton Boggs Directors Limited
Premier Place 2 & A Half Devonshire Square, London, EC2M 4UJ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2806502 |
| Notified on | 19 October 2020 |
| Ceased on | 2 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hamsard 3597 | December 9, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association filed on: 11th, March 2024 |
resolution | Free Download (2 pages) |
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