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BIOCARE LIMITED

Company number 01948434

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
10 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
08 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
13 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
23 Dec 2020	AP01	Appointment of Mr Jason Ronald Oakley as a director on 23 December 2020	View PDF Appointment of Mr Jason Ronald Oakley as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
11 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	AD01	Registered office address changed from Lakeside 180 Lifford Lane King Norton Birmingham West Midlands B30 3NU to 1 Hedera Road Ravensbank Business Park Redditch B98 9EY on 18 June 2020	View PDF Registered office address changed from Lakeside 180 Lifford Lane King Norton Birmingham West Midlands B30 3NU to 1 Hedera Road Ravensbank Business Park Redditch B98 9EY on 18 June 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	TM01	Termination of appointment of Thomas John Charles Farmer as a director on 29 May 2020	View PDF Termination of appointment of Thomas John Charles Farmer as a director on 29 May 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
01 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	View PDF Confirmation statement made on 29 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	AP01	Appointment of Mr Thomas John Charles Farmer as a director on 28 January 2019	View PDF Appointment of Mr Thomas John Charles Farmer as a director on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
12 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	View PDF Confirmation statement made on 29 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 31 pages (31 pages)
27 Sep 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Sep 2017	TM01	Termination of appointment of Lauren Margaret O'brien as a director on 31 August 2017	View PDF Termination of appointment of Lauren Margaret O'brien as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2017	CH01	Director's details changed for Mrs Emma Louise Ellis on 6 September 2017	View PDF Director's details changed for Mrs Emma Louise Ellis on 6 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	PSC07	Cessation of Yuanlin Ren as a person with significant control on 30 June 2017	View PDF Cessation of Yuanlin Ren as a person with significant control on 30 June 2017 - link opens in a new window - 1 page (1 page)

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