Biocare Limited

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Biocare Limited

01948434•Private Limited With Share Capital

1 Hedera Road, Ravensbank Business Park, Redditch, B989EY
WebsiteEmail01214333727

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Incorporated

19/09/1985

Company Age

40 years

Directors

4

Employees

51

SIC Code

10890

Risk

very low risk

Company Overview

Registration, classification & business activity

Biocare Limited (01948434) is a private limited with share capital incorporated on 19/09/1985 (40 years old) and registered in redditch, B989EY. The company operates under SIC code 10890 - manufacture of other food products n.e.c..

Biocare

Private Limited With Share Capital
SIC: 10890
Medium
Incorporated 19/09/1985
B989EY
51 employees

Financial Overview

Total Assets

£12.16M

Liabilities

£2.62M

Net Assets

£9.54M

Turnover

£16.68M

Cash

£347.0K

Key Metrics

51

Employees

4

Directors

1

Shareholders

1

PSCs

1

CCJs

Board of Directors

3
E
emma louise ellis
director
J
jason ronald oakley
director
J
james david amery
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2017
Resolution
Category:Resolution
Date:15-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:26-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Termination Secretary Company With Name
Category:Officers
Date:14-08-2012
Termination Director Company With Name
Category:Officers
Date:14-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Legacy
Category:Mortgage
Date:05-05-2010
Termination Director Company With Name
Category:Officers
Date:27-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2009
Legacy
Category:Officers
Date:06-07-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Officers
Date:09-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:17-10-2008
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Address
Date:06-08-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Annual Return
Date:18-09-2007
Legacy
Category:Officers
Date:16-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2007
Resolution
Category:Resolution
Date:30-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2006
Legacy
Category:Officers
Date:16-10-2006
Legacy
Category:Officers
Date:16-10-2006
Legacy
Category:Officers
Date:16-10-2006

Import / Export

Imports
12 Months2
60 Months25
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date02/07/2025
Latest Accounts31/12/2024

Trading Addresses

1 Hedera Road, Redditch, B989EYRegistered

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Contact

01214333727
customerservice@biocare.co.ukit.support@biocare.co.uksales@biocare.co.ukinfo@biocare.co.uktechnical@biocare.co.ukeducation@biocare.co.ukMarketing@biocare.co.uk
biocare.co.uk
1 Hedera Road, Ravensbank Business Park, Redditch, B989EY