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BIOCARE LIMITED - 1 Hedera Road, Ravensbank Business Park, Redditch, B98 9EY, United Kingdom
Company Information
- Company registration number
- 01948434
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Hedera Road
- Ravensbank Business Park
- Redditch
- B98 9EY
- England 1 Hedera Road, Ravensbank Business Park, Redditch, B98 9EY, England UK
Management
- Managing Directors
- AMERY, James David
- ELLIS, Emma Louise
- OAKLEY, Jason Ronald
- Company secretaries
- AMERY, James David
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-09-19
- Age Of Company 1985-09-19 38 years
- SIC/NACE
- 10890
Ownership
- Beneficial Owners
- -
- Mr Liang Chang
- -
- Mr Liang Chang
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STIRLING AND DRANSFIELD LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-28
- Annual Return
- Due Date: 2024-07-13
- Last Date: 2023-06-29
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BIOCARE LIMITED Company Description
- BIOCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 01948434. Its current trading status is "live". It was registered 1985-09-19. It was previously called STIRLING AND DRANSFIELD LIMITED . It has declared SIC or NACE codes as "10890". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-28.It can be contacted at 1 Hedera Road .
Get BIOCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Biocare Limited - 1 Hedera Road, Ravensbank Business Park, Redditch, B98 9EY, United Kingdom
- 1985-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-08) - CS01
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accounts-with-accounts-type-full (2023-09-06) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-27) - AA
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confirmation-statement-with-no-updates (2022-06-30) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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accounts-with-accounts-type-full (2021-07-07) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-09) - TM01
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confirmation-statement-with-no-updates (2020-07-11) - CS01
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accounts-with-accounts-type-full (2020-10-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-18) - AD01
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appoint-person-director-company-with-name-date (2020-12-23) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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appoint-person-director-company-with-name-date (2019-01-28) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-22) - AA
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confirmation-statement-with-no-updates (2018-07-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-04) - AA
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notification-of-a-person-with-significant-control (2017-07-12) - PSC01
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confirmation-statement-with-updates (2017-07-12) - CS01
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cessation-of-a-person-with-significant-control (2017-07-17) - PSC07
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statement-of-companys-objects (2017-09-05) - CC04
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change-person-director-company-with-change-date (2017-09-13) - CH01
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termination-director-company-with-name-termination-date (2017-09-13) - TM01
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resolution (2017-09-15) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2017-09-27) - AA01
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accounts-with-accounts-type-full (2017-10-06) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-10) - AR01
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termination-director-company-with-name-termination-date (2016-10-28) - TM01
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mortgage-satisfy-charge-full (2016-12-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-24) - MR01
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termination-director-company-with-name-termination-date (2016-12-19) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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appoint-person-director-company-with-name-date (2015-11-11) - AP01
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change-person-director-company-with-change-date (2015-11-10) - CH01
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accounts-with-accounts-type-full (2015-10-06) - AA
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change-person-director-company-with-change-date (2015-03-15) - CH01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-05-16) - MR04
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mortgage-create-with-deed-with-charge-number (2014-05-20) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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change-person-director-company-with-change-date (2014-08-29) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-27) - AA
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appoint-person-director-company-with-name (2013-10-18) - AP01
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mortgage-create-with-deed-with-charge-number (2013-09-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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change-person-director-company-with-change-date (2013-09-02) - CH01
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change-person-director-company-with-change-date (2013-04-23) - CH01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-08-14) - TM02
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termination-director-company-with-name (2012-01-03) - TM01
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termination-director-company-with-name (2012-08-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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change-person-director-company-with-change-date (2012-01-03) - CH01
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appoint-person-secretary-company-with-name (2012-09-26) - AP03
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appoint-person-director-company-with-name (2012-09-26) - AP01
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accounts-with-accounts-type-full (2012-12-18) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
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change-person-director-company-with-change-date (2011-09-08) - CH01
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change-person-director-company-with-change-date (2011-02-08) - CH01
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-11-17) - AA01
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accounts-with-accounts-type-full (2010-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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legacy (2010-05-05) - MG01
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termination-director-company-with-name (2010-01-27) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-09) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-06) - AR01
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accounts-with-accounts-type-full (2009-09-23) - AA
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legacy (2009-07-06) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-27) - AA
-
legacy (2008-10-17) - 363a
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legacy (2008-09-09) - 288a
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legacy (2008-09-01) - 288b
-
legacy (2008-08-06) - 287
-
legacy (2008-07-08) - 288a
keyboard_arrow_right 2007
-
legacy (2007-05-16) - 288a
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accounts-with-accounts-type-full (2007-04-03) - AA
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resolution (2007-01-30) - RESOLUTIONS
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legacy (2007-09-18) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-01) - AA
-
legacy (2006-10-16) - 288a
-
legacy (2006-09-14) - 363a
-
legacy (2006-03-06) - 288a
-
legacy (2006-03-06) - 288b
-
legacy (2006-01-19) - 288a
keyboard_arrow_right 2005
-
legacy (2005-09-13) - 155(6)a
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legacy (2005-09-15) - 288a
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resolution (2005-09-13) - RESOLUTIONS
-
legacy (2005-09-15) - 288b
-
legacy (2005-09-13) - 287
-
legacy (2005-10-24) - 288c
-
legacy (2005-09-19) - 287
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accounts-amended-with-made-up-date (2005-10-25) - AAMD
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accounts-with-accounts-type-medium (2005-10-25) - AA
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legacy (2005-11-23) - 288a
-
legacy (2005-11-28) - 363a
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legacy (2005-07-19) - 363a
-
legacy (2005-09-06) - 403a
-
legacy (2005-09-07) - 395
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legacy (2005-06-28) - 363a
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miscellaneous (2005-06-20) - MISC
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court-order (2005-06-11) - OC
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legacy (2005-05-13) - 288c
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legacy (2005-04-14) - 288c
keyboard_arrow_right 2004
-
legacy (2004-02-27) - 288c
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accounts-with-accounts-type-medium (2004-11-01) - AA
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legacy (2004-10-01) - 363s
keyboard_arrow_right 2003
-
legacy (2003-11-18) - 363a
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legacy (2003-11-18) - 363(353)
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legacy (2003-11-18) - 363(190)
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accounts-with-accounts-type-medium (2003-11-04) - AA
-
legacy (2003-06-23) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-10-31) - AA
-
legacy (2002-09-27) - 363a
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legacy (2002-01-11) - 288c
keyboard_arrow_right 2001
-
legacy (2001-02-15) - 288b
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accounts-with-accounts-type-medium (2001-07-13) - AA
-
legacy (2001-09-12) - 363s
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resolution (2001-10-31) - RESOLUTIONS
-
legacy (2001-11-01) - 288b
-
legacy (2001-11-06) - 169
-
legacy (2001-11-14) - 288a
-
legacy (2001-11-01) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-11-15) - AA
-
legacy (2000-09-01) - 363s
keyboard_arrow_right 1999
-
legacy (1999-12-23) - 288a
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accounts-with-accounts-type-medium (1999-11-02) - AA
-
legacy (1999-09-13) - 363a
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legacy (1999-08-16) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-02) - AA
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legacy (1998-08-27) - 363a
keyboard_arrow_right 1997
-
legacy (1997-02-04) - 288b
-
legacy (1997-09-19) - 325
-
legacy (1997-09-19) - 353
-
legacy (1997-09-19) - 363(190)
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accounts-with-accounts-type-small (1997-10-29) - AA
-
legacy (1997-09-23) - 363a
-
legacy (1997-09-19) - 363a
keyboard_arrow_right 1996
-
legacy (1996-01-22) - 353a
-
legacy (1996-01-22) - 325a
-
legacy (1996-04-30) - 288
-
legacy (1996-05-07) - 363x
-
legacy (1996-05-16) - 288
-
legacy (1996-05-22) - 288
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accounts-with-accounts-type-small (1996-07-09) - AA
-
legacy (1996-11-07) - 363a
-
legacy (1996-09-18) - 288
-
legacy (1996-06-27) - 288
-
legacy (1996-07-23) - 288
-
legacy (1996-08-02) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-06-13) - AA
-
legacy (1995-10-10) - 325a
-
legacy (1995-10-20) - 288
-
legacy (1995-11-17) - 288
-
legacy (1995-10-10) - 353a
-
legacy (1995-11-29) - 353a
-
legacy (1995-11-29) - 325a
-
legacy (1995-12-11) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-11-29) - 190
-
legacy (1995-10-10) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-30) - AA
-
legacy (1994-09-29) - 363x
-
legacy (1994-06-09) - 288
keyboard_arrow_right 1993
-
legacy (1993-10-19) - 363x
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accounts-with-accounts-type-small (1993-04-30) - AA
-
legacy (1993-04-08) - 288
-
legacy (1993-01-24) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-04-22) - AA
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resolution (1992-06-05) - RESOLUTIONS
-
legacy (1992-10-19) - 288
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legacy (1992-10-06) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-10-31) - AA
-
legacy (1991-09-26) - 395
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legacy (1991-09-06) - 363b
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accounts-with-accounts-type-small (1991-05-16) - AA
-
legacy (1991-04-09) - 363
keyboard_arrow_right 1990
-
legacy (1990-10-08) - 288
keyboard_arrow_right 1989
-
legacy (1989-12-07) - 363
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accounts-with-accounts-type-small (1989-12-07) - AA
-
legacy (1989-11-09) - 395
-
legacy (1989-09-15) - 288
-
legacy (1989-04-20) - 288
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-05-17) - CERTNM
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legacy (1988-08-09) - 395
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legacy (1988-08-18) - 363
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accounts-with-made-up-date (1988-08-18) - AA
keyboard_arrow_right 1987
-
legacy (1987-10-12) - 287
-
legacy (1987-08-12) - 288
-
legacy (1987-06-08) - 363
-
legacy (1987-05-06) - 225(1)
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accounts-with-accounts-type-small (1987-04-25) - AA
keyboard_arrow_right 1986
-
legacy (1986-12-18) - 287
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legacy (1986-09-17) - 288
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certificate-change-of-name-company (1986-02-07) - CERTNM
keyboard_arrow_right 1985
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incorporation-company (1985-09-19) - NEWINC