Introduction
Watch Company
B
BIOCARE HEALTH LTD
BIOCARE HEALTH LTD is an active company incorporated on 1 July 2019 with the registered office located in Tunbridge Wells. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (20140) and 1 other business activity. BIOCARE HEALTH LTD was registered 6 years ago.(SIC: 20140, 20412)
Status
active
Active since 6 years ago
Company No
12076619
LTD Company
Age
6 Years
Incorporated 1 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (11 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Previous Company Names
CEYLON BIOCARE LTD
From: 1 July 2019To: 26 June 2020
Address
The Barn Hendal Farm Groombridge Tunbridge Wells, TN3 9NU,
Previous Addresses
71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
From: 1 July 2019To: 1 April 2020
2 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Left
Mar 20
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
PHELINES, Charles Francois
ActiveWhitefield Road, Tunbridge WellsTN4 9UB
Secretary
Appointed 31 Mar 2020
PHELINES, Charles Francois
Whitefield Road, Tunbridge WellsTN4 9UB
Secretary
31 Mar 2020
Active
PHELINES, Charles Francois
ActiveHendal Farm, Tunbridge WellsTN3 9NU
Born February 1960
Director
Appointed 01 Jul 2019
PHELINES, Charles Francois
Hendal Farm, Tunbridge WellsTN3 9NU
Born February 1960
Director
01 Jul 2019
Active
SMITH, Keith
ResignedWhitefield Rd, Tunbridge WellsTN4 9UB
Secretary
Appointed 01 Jul 2019
Resigned 31 Mar 2020
SMITH, Keith
Whitefield Rd, Tunbridge WellsTN4 9UB
Secretary
01 Jul 2019
Resigned 31 Mar 2020
Resigned
SMITH, Keith John
ResignedWhitefield Rd, Tunbridge WellsTN4 9UB
Born February 1961
Director
Appointed 01 Jul 2019
Resigned 31 Mar 2020
SMITH, Keith John
Whitefield Rd, Tunbridge WellsTN4 9UB
Born February 1961
Director
01 Jul 2019
Resigned 31 Mar 2020
Resigned
Filing History
18
Description
Type
Date Filed
Document
1 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2020