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Biocare Limited

01948434

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 HEDERA ROAD, REDDITCH, B98 9EY
Incorporated 19/09/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10890
Manufacture of other food products

Officers

Mrs Emma Louise Ellis

director · Since 18/04/2007

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr James David Amery

secretary · Since 21/09/2012

Also on 12 other boards

Mr James David Amery

director · Since 21/09/2012

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 12 other boards

Mr Jason Ronald Oakley

director · Since 23/12/2020

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Persons with Significant Control

Mr Liang Chang

50–75% shares

Chinese · China · Age 54

Ivc Nutrition Corporation, No. 20 Jiangshan Road, Jingjiang

Notified 19/12/2016

Former PSCs

Mr Yuanlin Ren

Ceased 30/06/2017

Charges0 outstanding

Charge
satisfied

AD GLOBAL EOOD

Created 21/05/2016Registered 24/05/2016Satisfied 19/12/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 12/05/2014Registered 20/05/2014Satisfied 19/12/2016
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 12/05/2014Registered 20/05/2014Satisfied 19/12/2016
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/05/2014Registered 20/05/2014Satisfied 19/12/2016
Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 16/09/2013Registered 30/09/2013Satisfied 16/05/2014
charge
satisfied

KBC BUSINESS CAPITAL, A DIVISION OF KBC BANK NV

Created 23/04/2010Registered 05/05/2010Satisfied 16/05/2014
charge
satisfied

KBC BANK N.V., LONDON BRANCH

Created 31/08/2005Registered 07/09/2005Satisfied 16/05/2014
charge
satisfied

BARCLAYS BANK PLC

Created 20/09/1991Registered 26/09/1991Satisfied 06/09/2005
charge
satisfied

BARCLAYS BANK PLC

Created 31/10/1989Registered 09/11/1989Satisfied 06/09/2005
charge
satisfied

BARCLAYS BANK PLC

Created 03/08/1988Registered 09/08/1988Satisfied 06/09/2005