BIOCARE INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

02919204

Incorporation date

14/04/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1994)

23/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (1 pages)

11/07/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

20/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (1 pages)

10/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

06/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

08/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

30/06/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

27/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

13/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

07/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

01/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

11/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

18/06/2020

Registered office address changed from Lakeside 180 Lifford Lane Kings Norton Birmingham West Midlands B30 3NU to 1 Hedera Road Ravensbank Business Park Redditch B98 9EY on 2020-06-18

View PDF (1 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

01/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

23/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

12/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

10/12/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

17/10/2017

Micro company accounts made up to 2016-12-31

View PDF (10 pages)

27/09/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

04/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (1 pages)

19/12/2016

Termination of appointment of Saud Hafeez Siddiqui as a director on 2016-12-19

View PDF (1 pages)

07/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (6 pages)

01/12/2016

Appointment of Mr Saud Hafeez Siddiqui as a director on 2016-11-28

View PDF (2 pages)

01/12/2016

Appointment of Mr James David Amery as a secretary on 2016-11-28

View PDF (2 pages)

01/12/2016

Appointment of Mr James David Amery as a director on 2016-11-28

View PDF (2 pages)

01/12/2016

Termination of appointment of Vivek Naik as a director on 2016-11-28

View PDF (1 pages)

01/12/2016

Termination of appointment of Vivek Naik as a secretary on 2016-11-28

View PDF (1 pages)

26/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (5 pages)

14/11/2016

Appointment of Mr. Vivek Naik as a director on 2016-11-13

View PDF (2 pages)

14/11/2016

Appointment of Mr. Vivek Naik as a secretary on 2016-11-13

View PDF (2 pages)

10/08/2016

Termination of appointment of James David Amery as a secretary on 2016-08-01

View PDF (1 pages)

10/08/2016

Termination of appointment of James David Amery as a director on 2016-08-01

View PDF (1 pages)

10/08/2016

Termination of appointment of James Stewart Mceuen as a director on 2016-08-01

View PDF (1 pages)

13/11/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (4 pages)

10/11/2015

Director's details changed for Mr James David Amery on 2015-11-02

View PDF (2 pages)

06/10/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (1 pages)

15/03/2015

Director's details changed for Mr James David Amery on 2015-03-09

View PDF (2 pages)

29/11/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (4 pages)

08/10/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (1 pages)

14/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (4 pages)

14/01/2014

Director's details changed for Mr James Stewart Mceuen on 2014-01-14

View PDF (2 pages)

01/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (1 pages)

24/09/2013

Previous accounting period shortened from 2013-12-31 to 2013-03-31

View PDF (1 pages)

16/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

21/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (4 pages)

26/09/2012

Appointment of Mr James David Amery as a secretary

View PDF (1 pages)

26/09/2012

Appointment of Mr James David Amery as a director

View PDF (2 pages)

10/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

14/08/2012

Termination of appointment of Robin Hilton as a director

View PDF (1 pages)

14/08/2012

Termination of appointment of Robin Hilton as a secretary

View PDF (1 pages)

02/02/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (5 pages)

03/01/2012

Appointment of Mr James Stewart Mceuen as a director

View PDF (2 pages)

03/01/2012

Termination of appointment of Raymond Myers as a director

View PDF (1 pages)

16/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

04/02/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (5 pages)

15/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

09/02/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (5 pages)

09/02/2010

Director's details changed for Mr Raymond John Myers on 2010-01-01

View PDF (2 pages)

08/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

09/02/2009

Director appointed mr raymond john myers

View PDF (1 pages)

09/02/2009

Appointment terminated director michael toxvaerd

View PDF (1 pages)

09/02/2009

Return made up to 13/01/09; full list of members

View PDF (3 pages)

03/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

01/09/2008

Appointment terminated director salvatore gatto

View PDF (1 pages)

14/04/2008

Return made up to 13/01/08; full list of members

View PDF (4 pages)

23/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

12/02/2007

Return made up to 13/01/07; full list of members

View PDF (2 pages)

01/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

28/03/2006

New secretary appointed

View PDF (1 pages)

28/03/2006

New director appointed

View PDF (1 pages)

03/02/2006

Secretary resigned

View PDF (1 pages)

03/02/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

03/02/2006

Location of register of members

View PDF (1 pages)

19/09/2005

Registered office changed on 19/09/05 from: the exchange haslucks green road shirley solihull west midlands B90 2EL

View PDF (1 pages)

15/09/2005

Director resigned

View PDF (1 pages)

15/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

15/09/2005

New director appointed

View PDF (2 pages)

15/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

13/09/2005

Registered office changed on 13/09/05 from: the exchange haslucks green road, shirley solihull west midlands B90 2EL

View PDF (1 pages)

30/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

31/05/2005

Return made up to 14/04/05; full list of members

View PDF (8 pages)

14/04/2005

Director's particulars changed

View PDF (1 pages)

01/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

08/07/2004

Return made up to 14/04/04; full list of members

View PDF (6 pages)

27/02/2004

Director's particulars changed

View PDF (1 pages)

27/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

05/07/2003

Return made up to 14/04/03; full list of members

View PDF (6 pages)

23/06/2003

Director's particulars changed

View PDF (1 pages)

05/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

07/06/2002

Return made up to 14/04/02; full list of members

View PDF (6 pages)

07/06/2002

Director's particulars changed

View PDF (1 pages)

11/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/01/2002

Director's particulars changed

View PDF (1 pages)

01/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

01/11/2001

New secretary appointed

View PDF (2 pages)

23/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

01/05/2001

Return made up to 14/04/01; full list of members

View PDF (7 pages)

02/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

18/04/2000

Return made up to 14/04/00; full list of members

View PDF (7 pages)

02/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

16/08/1999

Registered office changed on 16/08/99 from: westminster house 188-190 stratford road shirley solihull west midlands B90 3AQ

View PDF (1 pages)

06/05/1999

Return made up to 14/04/99; no change of members

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02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

28/05/1998

Return made up to 14/04/98; no change of members

View PDF (0 pages)

24/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

23/04/1997

Return made up to 14/04/97; full list of members

View PDF (9 pages)

18/09/1996

New director appointed

View PDF (2 pages)

23/07/1996

New director appointed

View PDF (2 pages)

23/07/1996

Director resigned

View PDF (1 pages)

16/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

27/06/1996

New director appointed

View PDF (2 pages)

22/05/1996

Secretary's particulars changed

View PDF (1 pages)

30/04/1996

Return made up to 14/04/96; no change of members

View PDF (4 pages)

20/10/1995

Secretary's particulars changed

View PDF (0 pages)

10/10/1995

Director's particulars changed

View PDF (2 pages)

21/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

01/05/1995

Return made up to 14/04/95; full list of members

View PDF (6 pages)

16/02/1995

Secretary resigned;new secretary appointed

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10/02/1995

Accounting reference date shortened from 31/03 to 31/12

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

19/05/1994

New director appointed

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19/05/1994

Ad 15/04/94--------- £ si 99@1=99 £ ic 2/101

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19/05/1994

Registered office changed on 19/05/94 from: 188-190 stratford road shirley solihull west midlands B90 3AQ

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19/05/1994

Accounting reference date notified as 31/03

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12/05/1994

Registered office changed on 12/05/94 from: 17 city business centre lower road london SE16 1AA

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12/05/1994

Secretary resigned;director resigned

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05/05/1994

New secretary appointed

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14/04/1994

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hilton, Robin David	Director	03/02/2006 - 30/06/2012	21
Amery, James David	Director	28/11/2016 - Present	22
Hilton, Robin David	Secretary	03/02/2006 - 30/06/2012	9

Persons with Significant Control

No PSC data available.

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15/04/1996

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About BIOCARE INTERNATIONAL LIMITED

BIOCARE INTERNATIONAL LIMITED is an(a) Active company incorporated on 14/04/1994 with the registered office located at 1 Hedera Road, Ravensbank Business Park, Redditch B98 9EY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOCARE INTERNATIONAL LIMITED?

BIOCARE INTERNATIONAL LIMITED is currently Active. It was registered on 14/04/1994 .

Where is BIOCARE INTERNATIONAL LIMITED located?

BIOCARE INTERNATIONAL LIMITED is registered at 1 Hedera Road, Ravensbank Business Park, Redditch B98 9EY.

What does BIOCARE INTERNATIONAL LIMITED do?

BIOCARE INTERNATIONAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BIOCARE INTERNATIONAL LIMITED?

The latest filing was on 23/07/2025: Accounts for a dormant company made up to 2024-12-31.