BIOCARE (HOLDINGS) LIMITED

Company number 04459309

Date	Type	Description	View / Download
01 Dec 2016	TM02	Termination of appointment of Vivek Naik as a secretary on 28 November 2016	(1 page)
26 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(5 pages)
14 Nov 2016	AP01	Appointment of Mr. Vivek Naik as a director on 13 November 2016	(2 pages)
14 Nov 2016	AP03	Appointment of Mr. Vivek Naik as a secretary on 13 November 2016	(2 pages)
10 Aug 2016	TM01	Termination of appointment of James David Amery as a director on 1 August 2016	(1 page)
10 Aug 2016	TM01	Termination of appointment of James Stewart Mceuen as a director on 1 August 2016	(1 page)
10 Aug 2016	TM02	Termination of appointment of James David Amery as a secretary on 1 August 2016	(1 page)
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 2	(4 pages)
10 Nov 2015	CH01	Director's details changed for Mr James David Amery on 2 November 2015	(2 pages)
06 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(1 page)
15 Mar 2015	CH01	Director's details changed for Mr James David Amery on 9 March 2015	(2 pages)
29 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-29 GBP 2	(4 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
09 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 2	(4 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
02 Sep 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 March 2013	(1 page)
10 Jun 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(4 pages)
10 Jun 2013	CH01	Director's details changed for Mr James Stewart Mceuen on 10 June 2013	(2 pages)
26 Sep 2012	AP03	Appointment of Mr James David Amery as a secretary	(1 page)
26 Sep 2012	AP01	Appointment of Mr James David Amery as a director	(2 pages)
10 Sep 2012	AA	Accounts for a dormant company made up to 30 June 2012	(1 page)
14 Aug 2012	TM02	Termination of appointment of Robin Hilton as a secretary	(1 page)
14 Aug 2012	TM01	Termination of appointment of Robin Hilton as a director	(1 page)
21 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(5 pages)
03 Jan 2012	AP01	Appointment of Mr James Stewart Mceuen as a director	(2 pages)

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