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BIOCARE HEALTH LTD

BIOCARE HEALTH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBIOCARE HEALTH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12076619
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIOCARE HEALTH LTD?

    • Manufacture of other organic basic chemicals (20140) / Manufacturing
    • Manufacture of cleaning and polishing preparations (20412) / Manufacturing

    Where is BIOCARE HEALTH LTD located?

    Registered Office Address
    The Barn Hendal Farm
    Groombridge
    TN3 9NU Tunbridge Wells
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BIOCARE HEALTH LTD?

    Previous Company Names
    Company NameFromUntil
    CEYLON BIOCARE LTDJul 01, 2019Jul 01, 2019

    What are the latest accounts for BIOCARE HEALTH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for BIOCARE HEALTH LTD?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for BIOCARE HEALTH LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 29, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		8 pagesAA

    Confirmation statement made on Apr 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		9 pagesAA

    Confirmation statement made on Apr 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		9 pagesAA

    Confirmation statement made on Apr 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		9 pagesAA

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Apr 29, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 26, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 25, 2020

    		RES15

    Director's details changed for Mr Charles Francois Phelines on Jun 01, 2020

    		2 pagesCH01

    Confirmation statement made on Apr 29, 2020 with updates

    		4 pagesCS01

    Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to The Barn Hendal Farm Groombridge Tunbridge Wells TN3 9NU on Apr 01, 2020

    		1 pagesAD01

    Appointment of Mr Charles Francois Phelines as a secretary on Mar 31, 2020

    		2 pagesAP03

    Termination of appointment of Keith Smith as a secretary on Mar 31, 2020

    		1 pagesTM02

    Termination of appointment of Keith John Smith as a director on Mar 31, 2020

    		1 pagesTM01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2019

    Statement of capital on Jul 01, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BIOCARE HEALTH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHELINES, Charles Francois
    Whitefield Road
    TN4 9UB Tunbridge Wells
    17
    England
    		Secretary
    Whitefield Road
    TN4 9UB Tunbridge Wells
    17
    England
    		268623800001
    PHELINES, Charles Francois
    Hendal Farm
    Groombridge
    TN3 9NU Tunbridge Wells
    The Barn
    United Kingdom
    		Director
    Hendal Farm
    Groombridge
    TN3 9NU Tunbridge Wells
    The Barn
    United Kingdom
    		EnglandIrish105946450001
    SMITH, Keith
    Whitefield Rd
    TN4 9UB Tunbridge Wells
    17
    Kent
    United Kingdom
    		Secretary
    Whitefield Rd
    TN4 9UB Tunbridge Wells
    17
    Kent
    United Kingdom
    		259987860001
    SMITH, Keith John
    Whitefield Rd
    TN4 9UB Tunbridge Wells
    17
    Kent
    United Kingdom
    		Director
    Whitefield Rd
    TN4 9UB Tunbridge Wells
    17
    Kent
    United Kingdom
    		EnglandBritish188640760001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for BIOCARE HEALTH LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 01, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0