Biocare (Holdings) Limited

Active04459309 Private limited company
Incorporated
12 June 2002 (24 years)
Industry
Dormant Company (99999)
Owned by
Brunel Healthcare Manufacturing Limited
Accounts type
Dormant
Region
West Midlands
Address
1 Hedera Road
Ravensbank Business Park
Redditch
B98 9EY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Amery, James David
Secretary · Appointed 28 November 2016
Director · Appointed 28 November 2016
British
Born November 1975
Officer history (16 former)
19 December 2016
Resigned Siddiqui, Saud Hafeez, Mr. as Director
28 November 2016
Appointed Amery, James David as Director
28 November 2016
Appointed Siddiqui, Saud Hafeez, Mr. as Director
28 November 2016
Resigned Naik, Vivek, Mr. as Secretary
28 November 2016
Resigned Naik, Vivek, Mr. as Director
28 November 2016
Appointed Amery, James David as Secretary
13 November 2016
Appointed Naik, Vivek, Mr. as Secretary
13 November 2016
Appointed Naik, Vivek, Mr. as Director
1 August 2016
Resigned Amery, James David as Director
1 August 2016
Resigned Amery, James David as Secretary
1 August 2016
Resigned Mceuen, James Stewart as Director
21 September 2012
Appointed Amery, James David as Secretary
21 September 2012
Appointed Amery, James David as Director
30 June 2012
Resigned Hilton, Robin David as Secretary
30 June 2012
Resigned Hilton, Robin David as Director
1 January 2012
Appointed Mceuen, James Stewart as Director
14 January 2009
Resigned Toxvaerd, Michael Hjelm as Director
31 August 2008
Resigned Gatto, Salvatore Martin as Director
3 February 2006
Appointed Hilton, Robin David as Director
3 February 2006
Appointed Hilton, Robin David as Secretary
3 February 2006
Resigned Toxvaerd, Michael Hjelm as Secretary
31 August 2005
Resigned Stirling, Sharon Lee as Secretary
31 August 2005
Appointed Gatto, Salvatore Martin as Director
31 August 2005
Appointed Toxvaerd, Michael Hjelm as Secretary
31 August 2005
Appointed Toxvaerd, Michael Hjelm as Director
31 August 2005
Resigned Stirling, Sharon Lee as Director
31 August 2005
Resigned Stirling, John Kenneth as Director
12 June 2002
Resigned Jpcors Limited as Corporate Nominee Secretary
12 June 2002
Appointed Stirling, Sharon Lee as Secretary
12 June 2002
Resigned Jpcord Limited as Corporate Nominee Director
12 June 2002
Appointed Stirling, John Kenneth as Director
12 June 2002
Appointed Jpcord Limited as Corporate Nominee Director
12 June 2002
Appointed Stirling, Sharon Lee as Director
12 June 2002
Appointed Jpcors Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Brunel Healthcare Manufacturing Limited
Corporate entity · Notified 28 November 2016
Owns 75–100% of shares
Limited Company
Former controllers (1)
28 November 2016
Ceased Nutrahealth PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates29 June 2026
26 June 2026Accounts for a dormant company31 December 2025
23 July 2025Accounts for a dormant company31 December 2024
11 July 2025Confirmation statement with no updates29 June 2025
20 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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