IDENTICARE LIMITED - YORK
| Company Profile | Company Filings |
Overview
IDENTICARE LIMITED is a Private Limited Company from YORK UNITED KINGDOM and has the status: Active.
IDENTICARE LIMITED was incorporated 3 years ago on 19/10/2020 and has the registered number: 12960490. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
IDENTICARE LIMITED was incorporated 3 years ago on 19/10/2020 and has the registered number: 12960490. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
IDENTICARE LIMITED - YORK
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
63110 - Data processing, hosting and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ANIMALCARE,MOORSIDE
YORK
YO32 9LB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3597 LIMITED (until 09/12/2020)
HAMSARD 3597 LIMITED (until 09/12/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT HOWARD DIAMOND | May 1968 | British | Director | 2022-01-01 | CURRENT |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2020-10-19 UNTIL 2021-02-02 | RESIGNED | ||
| MRS JENNIFER ANN JULIA WINTER | Jan 1960 | British | Director | 2021-02-02 UNTIL 2024-02-28 | RESIGNED |
| JONATHAN JAMES JONES | Oct 1967 | British | Director | 2020-10-19 UNTIL 2021-02-02 | RESIGNED |
| MR CHRISTOPHER BREWSTER | Feb 1976 | British | Director | 2021-02-02 UNTIL 2024-02-28 | RESIGNED |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2020-10-19 UNTIL 2021-02-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Identi Topco Limited | 2024-02-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Animalcare Limited | 2021-02-02 - 2024-02-28 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Squire Patton Boggs Directors Limited | 2020-10-19 - 2021-02-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |