Background WavePink WaveYellow Wave

BIOCARE (HOLDINGS) LIMITED (04459309)

BIOCARE (HOLDINGS) LIMITED (04459309) is an active UK company. incorporated on 12 June 2002. with registered office in Redditch. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. BIOCARE (HOLDINGS) LIMITED has been registered for 23 years. Current directors include AMERY, James David.

Company Number
04459309
Status
active
Type
ltd
Incorporated
12 June 2002
Age
23 years
Address
1 Hedera Road, Redditch, B98 9EY
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
AMERY, James David
SIC Codes
99999

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
B

BIOCARE (HOLDINGS) LIMITED

BIOCARE (HOLDINGS) LIMITED is an active company incorporated on 12 June 2002 with the registered office located in Redditch. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BIOCARE (HOLDINGS) LIMITED was registered 23 years ago.(SIC: 99999)

Status

active

Active since 23 years ago

Company No

04459309

LTD Company

Age

23 Years

Incorporated 12 June 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 29 June 2025 (10 months ago)
Submitted on 11 July 2025 (9 months ago)

Next Due

Due by 13 July 2026
For period ending 29 June 2026
Contact
Address

1 Hedera Road Ravensbank Business Park Redditch, B98 9EY,

Previous Addresses

Lakeside 180 Lifford Lane Kings Norton Birmingham West Midlands B30 3NU
From: 12 June 2002To: 18 June 2020
Timeline

11 key events • 2002 - 2016

Funding Officers Ownership
Company Founded
Jun 02
Director Joined
Jan 12
Director Left
Aug 12
Director Joined
Sept 12
Director Left
Aug 16
Director Left
Aug 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Left
Nov 16
Director Left
Dec 16
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

18

2 Active
16 Resigned

AMERY, James David

Active
Hedera Road, RedditchB98 9EY
Secretary
Appointed 28 Nov 2016

AMERY, James David

Active
Hedera Road, RedditchB98 9EY
Born November 1975
Director
Appointed 28 Nov 2016

AMERY, James David

Resigned
Lakeside, Kings Norton BirminghamB30 3NU
Secretary
Appointed 21 Sept 2012
Resigned 01 Aug 2016

HILTON, Robin David

Resigned
65 Overstone Road, HarpendenAL5 5PN
Secretary
Appointed 03 Feb 2006
Resigned 30 Jun 2012

NAIK, Vivek, Mr.

Resigned
Lakeside, Kings Norton BirminghamB30 3NU
Secretary
Appointed 13 Nov 2016
Resigned 28 Nov 2016

STIRLING, Sharon Lee

Resigned
Caldewell, StoultonWR7 4RL
Secretary
Appointed 12 Jun 2002
Resigned 31 Aug 2005

TOXVAERD, Michael Hjelm

Resigned
20a Chalcot Road, LondonNW1 8LL
Secretary
Appointed 31 Aug 2005
Resigned 03 Feb 2006

JPCORS LIMITED

Resigned
Suite 17 City Business Centre, LondonSE16 2XB
Corporate nominee secretary
Appointed 12 Jun 2002
Resigned 12 Jun 2002

AMERY, James David

Resigned
Lakeside, Kings Norton BirminghamB30 3NU
Born November 1975
Director
Appointed 21 Sept 2012
Resigned 01 Aug 2016

GATTO, Salvatore Martin

Resigned
11 Cavendish Lodge, BathBA1 2UD
Born May 1950
Director
Appointed 31 Aug 2005
Resigned 31 Aug 2008

HILTON, Robin David

Resigned
65 Overstone Road, HarpendenAL5 5PN
Born May 1971
Director
Appointed 03 Feb 2006
Resigned 30 Jun 2012

MCEUEN, James Stewart

Resigned
Lakeside, Kings Norton BirminghamB30 3NU
Born September 1969
Director
Appointed 01 Jan 2012
Resigned 01 Aug 2016

NAIK, Vivek, Mr.

Resigned
Lakeside, Kings Norton BirminghamB30 3NU
Born April 1985
Director
Appointed 13 Nov 2016
Resigned 28 Nov 2016

SIDDIQUI, Saud Hafeez, Mr.

Resigned
Lakeside, Kings Norton BirminghamB30 3NU
Born November 1981
Director
Appointed 28 Nov 2016
Resigned 19 Dec 2016

STIRLING, John Kenneth

Resigned
Highmead, AlvechurchB48 7DA
Born January 1947
Director
Appointed 12 Jun 2002
Resigned 31 Aug 2005

STIRLING, Sharon Lee

Resigned
Caldewell, StoultonWR7 4RL
Born August 1962
Director
Appointed 12 Jun 2002
Resigned 31 Aug 2005

TOXVAERD, Michael Hjelm

Resigned
20a Chalcot Road, LondonNW1 8LL
Born November 1974
Director
Appointed 31 Aug 2005
Resigned 14 Jan 2009

JPCORD LIMITED

Resigned
Suite 17 City Business Centre, LondonSE16 2XB
Corporate nominee director
Appointed 12 Jun 2002
Resigned 12 Jun 2002

Persons with significant control

2

1 Active
1 Ceased

Brunel Healthcare Manufacturing Limited

Active
Swadlincote, DerbyshireDE11 0BB

Nature of Control

Ownership of shares 75 to 100 percent
Notified 28 Nov 2016

Nutrahealth Plc

Ceased
Lifford Lane, BirminghamB30 3NU

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 28 Nov 2016
Fundings
Financials
Latest Activities

Filing History

92

Accounts With Accounts Type Dormant
23 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
30 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 July 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
1 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 June 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
10 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 October 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 September 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
4 January 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 December 2016
TM01Termination of Director
Confirmation Statement With Updates
7 December 2016
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
1 December 2016
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
1 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 December 2016
TM02Termination of Secretary
Confirmation Statement With Updates
26 November 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 November 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
14 November 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
10 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
10 August 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 August 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
13 November 2015
AR01AR01
Change Person Director Company With Change Date
10 November 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
6 October 2015
AAAnnual Accounts
Change Person Director Company With Change Date
15 March 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
29 November 2014
AR01AR01
Accounts With Accounts Type Dormant
8 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2014
AR01AR01
Accounts With Accounts Type Dormant
16 September 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
2 September 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
10 June 2013
AR01AR01
Change Person Director Company With Change Date
10 June 2013
CH01Change of Director Details
Appoint Person Secretary Company With Name
26 September 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
26 September 2012
AP01Appointment of Director
Accounts With Accounts Type Dormant
10 September 2012
AAAnnual Accounts
Termination Secretary Company With Name
14 August 2012
TM02Termination of Secretary
Termination Director Company With Name
14 August 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 May 2012
AR01AR01
Appoint Person Director Company With Name
3 January 2012
AP01Appointment of Director
Accounts With Accounts Type Dormant
16 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2011
AR01AR01
Accounts With Accounts Type Dormant
15 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2010
AR01AR01
Accounts With Accounts Type Dormant
8 October 2009
AAAnnual Accounts
Legacy
29 June 2009
363aAnnual Return
Legacy
9 February 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
3 November 2008
AAAnnual Accounts
Legacy
2 September 2008
363aAnnual Return
Legacy
1 September 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
23 September 2007
AAAnnual Accounts
Legacy
12 June 2007
363aAnnual Return
Accounts With Accounts Type Dormant
1 November 2006
AAAnnual Accounts
Legacy
26 May 2006
363aAnnual Return
Legacy
27 March 2006
288aAppointment of Director or Secretary
Legacy
27 March 2006
288aAppointment of Director or Secretary
Legacy
3 February 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
29 November 2005
AAAnnual Accounts
Legacy
19 September 2005
287Change of Registered Office
Legacy
15 September 2005
288bResignation of Director or Secretary
Legacy
15 September 2005
288aAppointment of Director or Secretary
Legacy
15 September 2005
288aAppointment of Director or Secretary
Legacy
15 September 2005
288bResignation of Director or Secretary
Legacy
13 September 2005
287Change of Registered Office
Legacy
9 July 2005
363aAnnual Return
Accounts With Accounts Type Dormant
4 May 2005
AAAnnual Accounts
Legacy
14 April 2005
288cChange of Particulars
Legacy
8 July 2004
363sAnnual Return (shuttle)
Legacy
27 February 2004
288cChange of Particulars
Legacy
27 February 2004
288cChange of Particulars
Legacy
5 July 2003
363aAnnual Return
Accounts With Accounts Type Dormant
5 July 2003
AAAnnual Accounts
Legacy
23 June 2003
288cChange of Particulars
Legacy
8 July 2002
288aAppointment of Director or Secretary
Legacy
8 July 2002
288aAppointment of Director or Secretary
Legacy
8 July 2002
88(2)R88(2)R
Legacy
26 June 2002
288bResignation of Director or Secretary
Legacy
26 June 2002
288bResignation of Director or Secretary
Legacy
26 June 2002
287Change of Registered Office
Incorporation Company
12 June 2002
NEWINCIncorporation