BIZCARE LIMITED

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BIZCARE LIMITED

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Key Data

Status

Dissolved

Company No.

04738630

Incorporation date

17/04/2003

Size

Micro Entity

Contacts

Registered address

Registered address

19 Saint Vincent Court, Gateshead, Tyne & Wear NE8 3DZCopy
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Latest events (Record since 17/04/2003)
dot icon01/07/2025
Final Gazette dissolved via voluntary strike-off
dot icon15/04/2025
First Gazette notice for voluntary strike-off
dot icon04/04/2025
Application to strike the company off the register
dot icon19/06/2024
Micro company accounts made up to 2023-12-31
dot icon22/04/2024
Confirmation statement made on 2024-04-17 with no updates
dot icon20/04/2023
Micro company accounts made up to 2022-12-31
dot icon19/04/2023
Confirmation statement made on 2023-04-17 with no updates
dot icon19/05/2022
Micro company accounts made up to 2021-12-31
dot icon25/04/2022
Confirmation statement made on 2022-04-17 with no updates
dot icon29/06/2021
Micro company accounts made up to 2020-12-31
dot icon21/04/2021
Confirmation statement made on 2021-04-17 with no updates
dot icon14/07/2020
Micro company accounts made up to 2019-12-31
dot icon18/04/2020
Confirmation statement made on 2020-04-17 with no updates
dot icon12/09/2019
Micro company accounts made up to 2018-12-31
dot icon17/04/2019
Confirmation statement made on 2019-04-17 with no updates
dot icon06/07/2018
Micro company accounts made up to 2017-12-31
dot icon25/04/2018
Confirmation statement made on 2018-04-17 with no updates
dot icon22/08/2017
Micro company accounts made up to 2016-12-31
dot icon24/04/2017
Confirmation statement made on 2017-04-17 with updates
dot icon07/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon27/04/2016
Annual return made up to 2016-04-17 with full list of shareholders
dot icon17/04/2015
Annual return made up to 2015-04-17 with full list of shareholders
dot icon03/03/2015
Total exemption small company accounts made up to 2014-12-31
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon01/05/2014
Annual return made up to 2014-04-17 with full list of shareholders
dot icon02/05/2013
Annual return made up to 2013-04-17 with full list of shareholders
dot icon30/04/2013
Change of share class name or designation
dot icon09/04/2013
Total exemption small company accounts made up to 2012-12-31
dot icon05/07/2012
Appointment of Mrs Irene Wiles as a secretary
dot icon05/07/2012
Termination of appointment of Robert Wiles as a secretary
dot icon11/06/2012
Total exemption small company accounts made up to 2011-12-31
dot icon07/06/2012
Appointment of Mr Robert Stephen Wiles as a secretary
dot icon07/06/2012
Termination of appointment of Irene Wiles as a director
dot icon07/06/2012
Termination of appointment of Irene Wiles as a secretary
dot icon18/04/2012
Annual return made up to 2012-04-17 with full list of shareholders
dot icon13/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon27/04/2011
Annual return made up to 2011-04-17 with full list of shareholders
dot icon11/10/2010
Current accounting period extended from 2010-10-05 to 2010-12-31
dot icon29/04/2010
Annual return made up to 2010-04-17 with full list of shareholders
dot icon29/04/2010
Director's details changed for Robert Wiles on 2010-04-17
dot icon29/04/2010
Director's details changed for Irene Wiles on 2010-04-17
dot icon22/02/2010
Total exemption small company accounts made up to 2009-10-05
dot icon20/04/2009
Return made up to 17/04/09; full list of members
dot icon06/04/2009
Total exemption small company accounts made up to 2008-10-05
dot icon24/07/2008
Total exemption small company accounts made up to 2007-10-05
dot icon06/05/2008
Return made up to 17/04/08; full list of members
dot icon30/04/2007
Return made up to 17/04/07; full list of members
dot icon14/03/2007
Total exemption small company accounts made up to 2006-10-05
dot icon24/04/2006
Return made up to 17/04/06; full list of members
dot icon08/12/2005
Total exemption small company accounts made up to 2005-10-05
dot icon20/05/2005
Accounting reference date extended from 05/04/05 to 05/10/05
dot icon11/05/2005
Return made up to 17/04/05; full list of members
dot icon24/11/2004
Total exemption small company accounts made up to 2004-04-05
dot icon10/05/2004
Return made up to 17/04/04; full list of members
dot icon01/04/2004
Memorandum and Articles of Association
dot icon29/03/2004
Certificate of change of name
dot icon05/03/2004
Accounting reference date shortened from 30/04/04 to 05/04/04
dot icon10/12/2003
Ad 20/11/03--------- £ si 99@1=99 £ ic 1/100
dot icon17/07/2003
Director resigned
dot icon20/05/2003
Memorandum and Articles of Association
dot icon20/05/2003
Resolutions
dot icon16/05/2003
Secretary resigned
dot icon16/05/2003
Director resigned
dot icon16/05/2003
New director appointed
dot icon16/05/2003
New director appointed
dot icon16/05/2003
New secretary appointed;new director appointed
dot icon16/05/2003
Registered office changed on 16/05/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
dot icon17/04/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/04/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
20.32K
-
0.00
-
-
2022
1
21.66K
-
537.00
-
-
2022
1
21.66K
-
537.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

21.66K £Ascended6.63 % *

Total Assets(GBP)

-

Turnover(GBP)

537.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Irene Wiles
Director
16/04/2003 - 04/06/2012
-
Hill, Geoffrey
Director
06/05/2003 - 09/06/2003
7
JL NOMINEES TWO LIMITED
Nominee Secretary
16/04/2003 - 16/04/2003
3110
JL NOMINEES ONE LIMITED
Nominee Director
16/04/2003 - 16/04/2003
3010
Mr Robert Stephen Wiles
Director
16/04/2003 - Present
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BIZCARE LIMITED

BIZCARE LIMITED is an(a) Dissolved company incorporated on 17/04/2003 with the registered office located at 19 Saint Vincent Court, Gateshead, Tyne & Wear NE8 3DZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BIZCARE LIMITED?

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BIZCARE LIMITED is currently Dissolved. It was registered on 17/04/2003 and dissolved on 01/07/2025.

Where is BIZCARE LIMITED located?

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BIZCARE LIMITED is registered at 19 Saint Vincent Court, Gateshead, Tyne & Wear NE8 3DZ.

What does BIZCARE LIMITED do?

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BIZCARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BIZCARE LIMITED have?

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BIZCARE LIMITED had 1 employees in 2022.

What is the latest filing for BIZCARE LIMITED?

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The latest filing was on 01/07/2025: Final Gazette dissolved via voluntary strike-off.