Company information:
Biocare (Holdings) Limited (No: 04459309)
Address: 1 HEDERA ROAD, RAVENSBANK BUSINESS PARK, REDDITCH, B98 9EY, ENGLAND
Status: Active
Incorporated: 06-Dec-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: JAMES DAVID AMERY ( DOB: Nov-1975 From: Nov-2016 )
Current Secretary: JAMES DAVID AMERY ( From: Nov-2016 )
Resigned Director: JAMES DAVID AMERY ( DOB: Nov-1975 From: Sep-2012 To: Aug-2016 )
Resigned Director: SALVATORE MARTIN GATTO ( DOB: May-1950 From: Aug-2005 To: Aug-2008 )
Resigned Director: ROBIN DAVID HILTON ( DOB: May-1971 From: Feb-2006 To: Jun-2012 )
Resigned Director: JPCORD LIMITED ( From: Jun-2002 To: Jun-2002 )
Resigned Director: JAMES STEWART MCEUEN ( DOB: Sep-1969 From: Jan-2012 To: Aug-2016 )
Resigned Director: JAMES STEWART MCEUEN ( DOB: Sep-1969 From: Jan-2012 To: Aug-2016 )
Resigned Director: VIVEK NAIK ( From: Nov-2016 To: Nov-2016 )
Resigned Director: SAUD HAFEEZ SIDDIQUI ( DOB: Nov-1981 From: Nov-2016 To: Dec-2016 )
Resigned Director: JOHN KENNETH STIRLING ( DOB: Jan-1947 From: Jun-2002 To: Aug-2005 )
Resigned Director: SHARON LEE STIRLING ( DOB: Aug-1962 From: Jun-2002 To: Aug-2005 )
Resigned Director: MICHAEL HJELM TOXVAERD ( DOB: Nov-1974 From: Aug-2005 To: Jan-2009 )
Resigned Secretary: JAMES DAVID AMERY ( From: Sep-2012 To: Aug-2016 )
Resigned Secretary: ROBIN DAVID HILTON ( DOB: May-1971 From: Feb-2006 To: Jun-2012 )
Resigned Secretary: JPCORS LIMITED ( From: Jun-2002 To: Jun-2002 )
Resigned Secretary: VIVEK NAIK ( From: Nov-2016 To: Nov-2016 )
Resigned Secretary: SHARON LEE STIRLING ( DOB: Aug-1962 From: Jun-2002 To: Aug-2005 )
Resigned Secretary: MICHAEL HJELM TOXVAERD ( DOB: Nov-1974 From: Aug-2005 To: Feb-2006 )
Persons of Significant Control:
Nutrahealth Plc, 180 Lifford Lane, Kings Norton, Birmingham, B30 3NU, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-11-28)
Brunel Healthcare Manufacturing Limited, William Nadin Way Swadlincote, Derbyshire, DE11 0BB, England: Ownership of shares – 75% or more (Notified: 2016-11-28)