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BIOCARE UV LIMITED

Company number 13253620

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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)
15 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with updates	View PDF Confirmation statement made on 8 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	AD01	Registered office address changed from Unit D2 Taylor Business Park Warrington Cheshire WA3 6BL England to Unit H1 Taylor Business Park Warrington Cheshire WA3 6BL on 28 February 2024	View PDF Registered office address changed from Unit D2 Taylor Business Park Warrington Cheshire WA3 6BL England to Unit H1 Taylor Business Park Warrington Cheshire WA3 6BL on 28 February 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Apr 2023	SH01	Statement of capital following an allotment of shares on 24 April 2023 GBP 1,050	View PDF Statement of capital following an allotment of shares on 24 April 2023 GBP 1,050 - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Nov 2022	AD01	Registered office address changed from Unit 1 Easter Court Europa Boulevard Gemini Business Park Warrington Cheshire WA5 7ZB United Kingdom to Unit D2 Taylor Business Park Warrington Cheshire WA3 6BL on 17 November 2022	View PDF Registered office address changed from Unit 1 Easter Court Europa Boulevard Gemini Business Park Warrington Cheshire WA5 7ZB United Kingdom to Unit D2 Taylor Business Park Warrington Cheshire WA3 6BL on 17 November 2022 - link opens in a new window - 1 page (1 page)
18 Apr 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	PSC07	Cessation of Michael Stafford Humphreys as a person with significant control on 18 November 2021	View PDF Cessation of Michael Stafford Humphreys as a person with significant control on 18 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	PSC07	Cessation of Jason Hickson as a person with significant control on 18 November 2021	View PDF Cessation of Jason Hickson as a person with significant control on 18 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	PSC07	Cessation of David Hickson as a person with significant control on 18 November 2021	View PDF Cessation of David Hickson as a person with significant control on 18 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	SH01	Statement of capital following an allotment of shares on 18 November 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 18 November 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	SH01	Statement of capital following an allotment of shares on 17 November 2021 GBP 864	View PDF Statement of capital following an allotment of shares on 17 November 2021 GBP 864 - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	SH01	Statement of capital following an allotment of shares on 15 November 2021 GBP 830	View PDF Statement of capital following an allotment of shares on 15 November 2021 GBP 830 - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	PSC01	Notification of Michael Stafford Humphreys as a person with significant control on 27 August 2021	View PDF Notification of Michael Stafford Humphreys as a person with significant control on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	PSC01	Notification of Jason Hickson as a person with significant control on 27 August 2021	View PDF Notification of Jason Hickson as a person with significant control on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	PSC04	Change of details for Mr David Hickson as a person with significant control on 27 August 2021	View PDF Change of details for Mr David Hickson as a person with significant control on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	SH01	Statement of capital following an allotment of shares on 27 August 2021 GBP 99	View PDF Statement of capital following an allotment of shares on 27 August 2021 GBP 99 - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AP01	Appointment of Mr Michael Stafford Humphreys as a director on 27 August 2021	View PDF Appointment of Mr Michael Stafford Humphreys as a director on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	AP01	Appointment of Mr Jason Hickson as a director on 27 August 2021	View PDF Appointment of Mr Jason Hickson as a director on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-09 GBP 1 - link opens in a new window - 24 pages (24 pages)

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BIOCARE UV LIMITED

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