Simicare Limited

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Simicare Limited

05582027Private Limited With Share Capital

Office 1 21 Hatherton Street, Walsall, WS42LA
Incorporated

04/10/2005

Company Age

20 years

Directors

2

Employees

69

SIC Code

86900

Risk

very low risk

Company Overview

Registration, classification & business activity

Simicare Limited (05582027) is a private limited with share capital incorporated on 04/10/2005 (20 years old) and registered in walsall, WS42LA. The company operates under SIC code 86900 - other human health activities.

Private Limited With Share Capital
SIC: 86900
Small
Incorporated 04/10/2005
WS42LA
69 employees

Financial Overview

Total Assets

£4.57M

Liabilities

£2.52M

Net Assets

£2.05M

Est. Turnover

£3.31M

AI Estimated
Unreported
Cash

£302.0K

Key Metrics

69

Employees

2

Directors

1

Shareholders

1

PSCs

Board of Directors

1

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

83
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-04-2026
Memorandum Articles
Category:Incorporation
Date:28-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:28-04-2026
Capital Alter Shares Subdivision
Category:Capital
Date:28-04-2026
Resolution
Category:Resolution
Date:28-04-2026
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:19-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:25-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2011
Resolution
Category:Resolution
Date:08-06-2011
Legacy
Category:Mortgage
Date:04-06-2011
Legacy
Category:Mortgage
Date:20-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:21-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2010
Change Of Name Notice
Category:Change Of Name
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2009
Legacy
Category:Address
Date:18-06-2009
Legacy
Category:Annual Return
Date:28-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2008
Legacy
Category:Annual Return
Date:23-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2007
Legacy
Category:Annual Return
Date:01-11-2006
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Officers
Date:20-10-2005
Incorporation Company
Category:Incorporation
Date:04-10-2005

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date14/11/2025
Latest Accounts30/04/2025

Trading Addresses

Office 1 21 Hatherton Street, Walsall, WS42LARegistered

Contact

oldhastingshouse.co.uk
Office 1 21 Hatherton Street, Walsall, WS42LA