BIOCARE (HOLDINGS) LIMITED
KINGS NORTON BIRMINGHAM

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Company number 04459309
Status Active
Incorporation Date 12 June 2002
Company Type Private Limited Company
Address LAKESIDE, 180 LIFFORD LANE, KINGS NORTON BIRMINGHAM, WEST MIDLANDS, B30 3NU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Saud Hafeez Siddiqui as a director on 19 December 2016; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of BIOCARE (HOLDINGS) LIMITED are www.biocareholdings.co.uk, and www.biocare-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Biocare Holdings Limited is a Private Limited Company. The company registration number is 04459309. Biocare Holdings Limited has been working since 12 June 2002. The present status of the company is Active. The registered address of Biocare Holdings Limited is Lakeside 180 Lifford Lane Kings Norton Birmingham West Midlands B30 3nu. . AMERY, James David is a Secretary of the company. AMERY, James David is a Director of the company. Secretary AMERY, James David has been resigned. Secretary HILTON, Robin David has been resigned. Secretary NAIK, Vivek has been resigned. Secretary STIRLING, Sharon Lee has been resigned. Secretary TOXVAERD, Michael Hjelm has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director AMERY, James David has been resigned. Director GATTO, Salvatore Martin has been resigned. Director HILTON, Robin David has been resigned. Director MCEUEN, James Stewart has been resigned. Director NAIK, Vivek has been resigned. Director SIDDIQUI, Saud Hafeez has been resigned. Director STIRLING, John Kenneth has been resigned. Director STIRLING, Sharon Lee has been resigned. Director TOXVAERD, Michael Hjelm has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AMERY, James David
Appointed Date: 28 November 2016
Director
AMERY, James David
Appointed Date: 28 November 2016
50 years old

Resigned Directors

Secretary
AMERY, James David
Resigned: 01 August 2016
Appointed Date: 21 September 2012
Secretary
HILTON, Robin David
Resigned: 30 June 2012
Appointed Date: 03 February 2006
Secretary
NAIK, Vivek
Resigned: 28 November 2016
Appointed Date: 13 November 2016
Secretary
STIRLING, Sharon Lee
Resigned: 31 August 2005
Appointed Date: 12 June 2002
Secretary
TOXVAERD, Michael Hjelm
Resigned: 03 February 2006
Appointed Date: 31 August 2005
Nominee Secretary
JPCORS LIMITED
Resigned: 12 June 2002
Appointed Date: 12 June 2002
Director
AMERY, James David
Resigned: 01 August 2016
Appointed Date: 21 September 2012
50 years old
Director
GATTO, Salvatore Martin
Resigned: 31 August 2008
Appointed Date: 31 August 2005
75 years old
Director
HILTON, Robin David
Resigned: 30 June 2012
Appointed Date: 03 February 2006
54 years old
Director
MCEUEN, James Stewart
Resigned: 01 August 2016
Appointed Date: 01 January 2012
56 years old
Director
NAIK, Vivek
Resigned: 28 November 2016
Appointed Date: 13 November 2016
40 years old
Director
SIDDIQUI, Saud Hafeez
Resigned: 19 December 2016
Appointed Date: 28 November 2016
44 years old
Director
STIRLING, John Kenneth
Resigned: 31 August 2005
Appointed Date: 12 June 2002
78 years old
Director
STIRLING, Sharon Lee
Resigned: 31 August 2005
Appointed Date: 12 June 2002
63 years old
Director
TOXVAERD, Michael Hjelm
Resigned: 14 January 2009
Appointed Date: 31 August 2005
51 years old
Nominee Director
JPCORD LIMITED
Resigned: 12 June 2002
Appointed Date: 12 June 2002

Persons With Significant Control

Brunel Healthcare Manufacturing Limited
Notified on: 28 November 2016
Nature of control: Ownership of shares – 75% or more
Nutrahealth Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIOCARE (HOLDINGS) LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
19 Dec 2016
Termination of appointment of Saud Hafeez Siddiqui as a director on 19 December 2016
07 Dec 2016
Confirmation statement made on 28 November 2016 with updates
01 Dec 2016
Appointment of Mr James David Amery as a secretary on 28 November 2016
01 Dec 2016
Appointment of Mr Saud Hafeez Siddiqui as a director on 28 November 2016
...
... and 62 more events
08 Jul 2002
Ad 12/06/02--------- £ si 1@1=1 £ ic 1/2
26 Jun 2002
Secretary resigned
26 Jun 2002
Director resigned
26 Jun 2002
Registered office changed on 26/06/02 from: suite 17 city business centre lower road london SE16 2XB
12 Jun 2002
Incorporation

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