BIOCARE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 3NU
Company number 01948434
Status Active
Incorporation Date 19 September 1985
Company Type Private Limited Company
Address LAKESIDE 180 LIFFORD LANE, KING NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3NU
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Saud Hafeez Siddiqui as a director on 19 December 2016; Termination of appointment of Debanjan Hazra as a director on 19 December 2016. The most likely internet sites of BIOCARE LIMITED are www.biocare.co.uk, and www.biocare.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Biocare Limited is a Private Limited Company. The company registration number is 01948434. Biocare Limited has been working since 19 September 1985. The present status of the company is Active. The registered address of Biocare Limited is Lakeside 180 Lifford Lane King Norton Birmingham West Midlands B30 3nu. . AMERY, James David is a Secretary of the company. AMERY, James David is a Director of the company. ELLIS, Emma Louise is a Director of the company. O'BRIEN, Lauren Margaret is a Director of the company. Secretary DAYE, Kenneth Christopher has been resigned. Secretary HILTON, Robin David has been resigned. Secretary QUINN, David John has been resigned. Secretary STIRLING, Sharon Lee has been resigned. Secretary STIRLING, Sharon Lee has been resigned. Director BRIFFA, John Peter James, Doctor has been resigned. Director DAYE, Kenneth Christopher has been resigned. Director DRANSFIELD, Carl William has been resigned. Director GATTO, Salvatore Martin has been resigned. Director HAZRA, Debanjan has been resigned. Director HILTON, Robin David has been resigned. Director ILYIA, Elias, Dr has been resigned. Director JOY, Robert has been resigned. Director LLEWELLYN, Bryan Roland has been resigned. Director MCEUEN, James Stewart has been resigned. Director MYERS, Raymond John has been resigned. Director PLUMMER, Nigel Terrance, Dr has been resigned. Director QUILT, Peter, Doctor has been resigned. Director SIDDIQUI, Saud Hafeez has been resigned. Director STIRLING, John Kenneth has been resigned. Director STIRLING, John Kenneth has been resigned. Director STIRLING, Sharon Lee has been resigned. Director STIRLING, Sharon Lee has been resigned. Director TOXVAERD, Michael Hjelm has been resigned. Director WARD, Mark Kingsley has been resigned. Director WARD, Mark Kingsley has been resigned. Director WHITE, Karen Louise has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
AMERY, James David
Appointed Date: 21 September 2012
Director
AMERY, James David
Appointed Date: 21 September 2012
50 years old
Director
ELLIS, Emma Louise
Appointed Date: 18 April 2007
47 years old
Director
O'BRIEN, Lauren Margaret
Appointed Date: 10 October 2013
52 years old

Resigned Directors

Secretary
DAYE, Kenneth Christopher
Resigned: 26 October 2001
Appointed Date: 30 March 1993
Secretary
HILTON, Robin David
Resigned: 30 June 2012
Appointed Date: 31 December 2005
Secretary
QUINN, David John
Resigned: 31 December 2005
Appointed Date: 31 August 2005
Secretary
STIRLING, Sharon Lee
Resigned: 31 August 2005
Appointed Date: 26 October 2001
Secretary
STIRLING, Sharon Lee
Resigned: 30 March 1993
Director
BRIFFA, John Peter James, Doctor
Resigned: 10 December 1996
Appointed Date: 02 November 1995
59 years old
Director
DAYE, Kenneth Christopher
Resigned: 26 October 2001
Appointed Date: 01 May 1996
59 years old
Director
DRANSFIELD, Carl William
Resigned: 23 September 1992
93 years old
Director
GATTO, Salvatore Martin
Resigned: 31 August 2008
Appointed Date: 31 August 2005
75 years old
Director
HAZRA, Debanjan
Resigned: 19 December 2016
Appointed Date: 11 November 2015
45 years old
Director
HILTON, Robin David
Resigned: 30 June 2012
Appointed Date: 14 November 2005
54 years old
Director
ILYIA, Elias, Dr
Resigned: 31 December 2000
Appointed Date: 04 January 1993
73 years old
Director
JOY, Robert
Resigned: 31 August 2005
Appointed Date: 01 December 1999
73 years old
Director
LLEWELLYN, Bryan Roland
Resigned: 30 June 2009
Appointed Date: 09 September 2008
76 years old
Director
MCEUEN, James Stewart
Resigned: 24 October 2016
Appointed Date: 14 November 2005
56 years old
Director
MYERS, Raymond John
Resigned: 31 December 2011
Appointed Date: 17 June 2008
56 years old
Director
PLUMMER, Nigel Terrance, Dr
Resigned: 31 August 2005
Appointed Date: 04 January 1993
68 years old
Director
QUILT, Peter, Doctor
Resigned: 31 August 2005
Appointed Date: 06 October 1995
79 years old
Director
SIDDIQUI, Saud Hafeez
Resigned: 19 December 2016
Appointed Date: 24 November 2015
44 years old
Director
STIRLING, John Kenneth
Resigned: 31 August 2005
Appointed Date: 09 July 1996
79 years old
Director
STIRLING, John Kenneth
Resigned: 08 July 1996
Appointed Date: 18 June 1996
79 years old
Director
STIRLING, Sharon Lee
Resigned: 31 August 2008
Appointed Date: 01 September 2006
63 years old
Director
STIRLING, Sharon Lee
Resigned: 31 August 2005
63 years old
Director
TOXVAERD, Michael Hjelm
Resigned: 14 January 2009
Appointed Date: 31 August 2005
51 years old
Director
WARD, Mark Kingsley
Resigned: 31 August 2008
Appointed Date: 01 September 2006
59 years old
Director
WARD, Mark Kingsley
Resigned: 31 August 2005
Appointed Date: 22 October 2001
59 years old
Director
WHITE, Karen Louise
Resigned: 25 January 2010
Appointed Date: 01 September 2006
51 years old

BIOCARE LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
19 Dec 2016
Termination of appointment of Saud Hafeez Siddiqui as a director on 19 December 2016
19 Dec 2016
Termination of appointment of Debanjan Hazra as a director on 19 December 2016
19 Dec 2016
Satisfaction of charge 019484340010 in full
19 Dec 2016
Satisfaction of charge 019484340009 in full
...
... and 191 more events
25 Apr 1987
Accounts for a small company made up to 31 December 1986
18 Dec 1986
Registered office changed on 18/12/86 from: 96 worcester road malvern worcestershire
17 Sep 1986
New director appointed
07 Feb 1986
Company name changed\certificate issued on 07/02/86
19 Sep 1985
Incorporation

BIOCARE LIMITED Charges

21 May 2016
Charge code 0194 8434 0010
Delivered: 24 May 2016
Status: Satisfied on 19 December 2016
Persons entitled: Ad Global Eood
Description: Contains floating charge…
12 May 2014
Charge code 0194 8434 0009
Delivered: 20 May 2014
Status: Satisfied on 19 December 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
12 May 2014
Charge code 0194 8434 0008
Delivered: 20 May 2014
Status: Satisfied on 19 December 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
12 May 2014
Charge code 0194 8434 0007
Delivered: 20 May 2014
Status: Satisfied on 19 December 2016
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
16 September 2013
Charge code 0194 8434 0006
Delivered: 30 September 2013
Status: Satisfied on 16 May 2014
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Notification of addition to or amendment of charge…
23 April 2010
Composite guarantee and debentures
Delivered: 5 May 2010
Status: Satisfied on 16 May 2014
Persons entitled: Kbc Business Capital, a Division of Kbc Bank Nv
Description: Fixed and floating charge over the undertaking and all…
31 August 2005
Guarantee & debenture
Delivered: 7 September 2005
Status: Satisfied on 16 May 2014
Persons entitled: Kbc Bank N.V., London Branch
Description: Fixed and floating charges over the undertaking and all…
20 September 1991
Legal charge
Delivered: 26 September 1991
Status: Satisfied on 6 September 2005
Persons entitled: Barclays Bank PLC
Description: 54 northfield road, kings norton birmingham, west midlands…
31 October 1989
Legal charge
Delivered: 9 November 1989
Status: Satisfied on 6 September 2005
Persons entitled: Barclays Bank PLC
Description: 52 northfield road northfield birmingham west midlands…
3 August 1988
Debenture
Delivered: 9 August 1988
Status: Satisfied on 6 September 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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