BIZCARE LIMITED
TYNE & WEAR BIZ CARE LIMITED

Hellopages » Tyne and Wear » Gateshead » NE8 3DZ
Company number 04738630
Status Active
Incorporation Date 17 April 2003
Company Type Private Limited Company
Address 19 SAINT VINCENT COURT, GATESHEAD, TYNE & WEAR, NE8 3DZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 . The most likely internet sites of BIZCARE LIMITED are www.bizcare.co.uk, and www.bizcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Bizcare Limited is a Private Limited Company. The company registration number is 04738630. Bizcare Limited has been working since 17 April 2003. The present status of the company is Active. The registered address of Bizcare Limited is 19 Saint Vincent Court Gateshead Tyne Wear Ne8 3dz. . WILES, Irene is a Secretary of the company. WILES, Robert Stephen is a Director of the company. Secretary WILES, Irene has been resigned. Secretary WILES, Robert Stephen has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director HILL, Geoffrey has been resigned. Director WILES, Irene has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WILES, Irene
Appointed Date: 05 July 2012
Director
WILES, Robert Stephen
Appointed Date: 17 April 2003
72 years old

Resigned Directors

Secretary
WILES, Irene
Resigned: 05 June 2012
Appointed Date: 17 April 2003
Secretary
WILES, Robert Stephen
Resigned: 05 July 2012
Appointed Date: 05 June 2012
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 17 April 2003
Appointed Date: 17 April 2003
Director
HILL, Geoffrey
Resigned: 10 June 2003
Appointed Date: 07 May 2003
71 years old
Director
WILES, Irene
Resigned: 05 June 2012
Appointed Date: 17 April 2003
79 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 17 April 2003
Appointed Date: 17 April 2003

Persons With Significant Control

Mr Robert Stephen Wiles
Notified on: 1 April 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Irene Wiles
Notified on: 1 April 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIZCARE LIMITED Events

24 Apr 2017
Confirmation statement made on 17 April 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
17 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
03 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
16 May 2003
New director appointed
16 May 2003
New director appointed
16 May 2003
New secretary appointed;new director appointed
16 May 2003
Registered office changed on 16/05/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
17 Apr 2003
Incorporation

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