BIOCARE LIMITED

Company number 01948434

Date	Type	Description	View / Download
12 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
12 Jul 2017	PSC01	Notification of Yuanlin Ren as a person with significant control on 30 December 2016	(2 pages)
12 Jul 2017	PSC01	Notification of Liang Chang as a person with significant control on 19 December 2016	(2 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(29 pages)
19 Dec 2016	TM01	Termination of appointment of Saud Hafeez Siddiqui as a director on 19 December 2016	(1 page)
19 Dec 2016	TM01	Termination of appointment of Debanjan Hazra as a director on 19 December 2016	(1 page)
19 Dec 2016	MR04	Satisfaction of charge 019484340010 in full	(1 page)
19 Dec 2016	MR04	Satisfaction of charge 019484340009 in full	(1 page)
19 Dec 2016	MR04	Satisfaction of charge 019484340008 in full	(1 page)
19 Dec 2016	MR04	Satisfaction of charge 019484340007 in full	(1 page)
28 Oct 2016	TM01	Termination of appointment of James Stewart Mceuen as a director on 24 October 2016	(1 page)
10 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-10 GBP 90	(8 pages)
24 May 2016	MR01	Registration of charge 019484340010, created on 21 May 2016	(11 pages)
25 Nov 2015	AP01	Appointment of Mr Saud Hafeez Siddiqui as a director on 24 November 2015	(2 pages)
13 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 90	(5 pages)
11 Nov 2015	AP01	Appointment of Mr Debanjan Hazra as a director on 11 November 2015	(2 pages)
10 Nov 2015	CH01	Director's details changed for Mr James David Amery on 2 November 2015	(2 pages)
06 Oct 2015	AA	Full accounts made up to 31 March 2015	(28 pages)
15 Mar 2015	CH01	Director's details changed for Mr James David Amery on 9 March 2015	(2 pages)
28 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 90	(5 pages)
08 Oct 2014	AA	Full accounts made up to 31 March 2014	(26 pages)
29 Aug 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 90	(5 pages)
29 Aug 2014	CH01	Director's details changed for Mrs Emma Louise Ellis on 22 August 2014	(2 pages)
20 May 2014	MR01	Registration of charge 019484340008	(8 pages)
20 May 2014	MR01	Registration of charge 019484340009	(21 pages)