| Company Name | Bizcare Limited |
|---|---|
| Director | Robert Stephen Wiles |
| Company Status | Active |
| Company Number | 04738630 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2003(21 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| Section M | Professional, scientific and technical activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Robert Stephen Wiles |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 St. Vincent Court Gateshead Tyne And Wear NE8 3DZ |
| Secretary Name | Mrs Irene Wiles |
|---|---|
| Status | Current |
| Appointed | 05 July 2012(9 years, 2 months after company formation) |
| Appointment Duration | 11 years, 10 months |
| Role | Company Director |
| Correspondence Address | 19 Saint Vincent Court Gateshead Tyne & Wear NE8 3DZ |
| Director Name | Mrs Irene Wiles |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 19 Saint Vincent Court Gateshead Tyne & Wear NE8 3DZ |
| Secretary Name | Mrs Irene Wiles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 19 Saint Vincent Court Gateshead Tyne & Wear NE8 3DZ |
| Director Name | Mr Geoffrey Hill |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2003(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 month (resigned 10 June 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Breamish Drive Rickleton Washington Tyne & Wear NE38 9HS |
| Secretary Name | Mr Robert Stephen Wiles |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2012(9 years, 1 month after company formation) |
| Appointment Duration | 1 month (resigned 05 July 2012) |
| Role | Company Director |
| Correspondence Address | 19 Saint Vincent Court Gateshead Tyne & Wear NE8 3DZ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | bizcare.co.uk |
|---|
Location
| Registered Address | 19 Saint Vincent Court Gateshead Tyne & Wear NE8 3DZ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Mr Robert Stephen Wiles 50.00% Ordinary A |
|---|---|
| 50 at £1 | Mrs Irene Wiles 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,764 |
| Cash | £1,627 |
| Current Liabilities | £13,074 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 April 2024 (1 month ago) |
|---|---|
| Next Return Due | 1 May 2025 (11 months, 2 weeks from now) |
Filing History
| 20 April 2023 | Micro company accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 19 April 2023 | Confirmation statement made on 17 April 2023 with no updates (3 pages) |
| 19 May 2022 | Micro company accounts made up to 31 December 2021 (9 pages) |
| 25 April 2022 | Confirmation statement made on 17 April 2022 with no updates (3 pages) |
| 29 June 2021 | Micro company accounts made up to 31 December 2020 (9 pages) |
| 21 April 2021 | Confirmation statement made on 17 April 2021 with no updates (3 pages) |
| 14 July 2020 | Micro company accounts made up to 31 December 2019 (9 pages) |
| 18 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 12 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 17 April 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 6 July 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 25 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 22 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 22 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 24 April 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
| 24 April 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 27 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 17 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 3 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 1 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 2 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Change of share class name or designation (2 pages) |
| 30 April 2013 | Change of share class name or designation (2 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 5 July 2012 | Termination of appointment of Robert Wiles as a secretary (1 page) |
| 5 July 2012 | Appointment of Mrs Irene Wiles as a secretary (1 page) |
| 5 July 2012 | Appointment of Mrs Irene Wiles as a secretary (1 page) |
| 5 July 2012 | Termination of appointment of Robert Wiles as a secretary (1 page) |
| 11 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 7 June 2012 | Termination of appointment of Irene Wiles as a director (1 page) |
| 7 June 2012 | Termination of appointment of Irene Wiles as a secretary (1 page) |
| 7 June 2012 | Termination of appointment of Irene Wiles as a director (1 page) |
| 7 June 2012 | Termination of appointment of Irene Wiles as a secretary (1 page) |
| 7 June 2012 | Appointment of Mr Robert Stephen Wiles as a secretary (1 page) |
| 7 June 2012 | Appointment of Mr Robert Stephen Wiles as a secretary (1 page) |
| 18 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
| 18 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 27 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
| 11 October 2010 | Current accounting period extended from 5 October 2010 to 31 December 2010 (1 page) |
| 11 October 2010 | Current accounting period extended from 5 October 2010 to 31 December 2010 (1 page) |
| 11 October 2010 | Current accounting period extended from 5 October 2010 to 31 December 2010 (1 page) |
| 29 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Director's details changed for Robert Wiles on 17 April 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Director's details changed for Robert Wiles on 17 April 2010 (2 pages) |
| 29 April 2010 | Director's details changed for Irene Wiles on 17 April 2010 (2 pages) |
| 29 April 2010 | Director's details changed for Irene Wiles on 17 April 2010 (2 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 5 October 2009 (5 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 5 October 2009 (5 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 5 October 2009 (5 pages) |
| 20 April 2009 | Return made up to 17/04/09; full list of members (4 pages) |
| 20 April 2009 | Return made up to 17/04/09; full list of members (4 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 5 October 2008 (5 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 5 October 2008 (5 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 5 October 2008 (5 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 5 October 2007 (6 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 5 October 2007 (6 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 5 October 2007 (6 pages) |
| 6 May 2008 | Return made up to 17/04/08; full list of members (4 pages) |
| 6 May 2008 | Return made up to 17/04/08; full list of members (4 pages) |
| 30 April 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 30 April 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 5 October 2006 (5 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 5 October 2006 (5 pages) |
| 24 April 2006 | Return made up to 17/04/06; full list of members (2 pages) |
| 24 April 2006 | Return made up to 17/04/06; full list of members (2 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 5 October 2005 (6 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 5 October 2005 (6 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 5 October 2005 (6 pages) |
| 20 May 2005 | Accounting reference date extended from 05/04/05 to 05/10/05 (1 page) |
| 20 May 2005 | Accounting reference date extended from 05/04/05 to 05/10/05 (1 page) |
| 11 May 2005 | Return made up to 17/04/05; full list of members (2 pages) |
| 11 May 2005 | Return made up to 17/04/05; full list of members (2 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 10 May 2004 | Return made up to 17/04/04; full list of members
|
| 10 May 2004 | Return made up to 17/04/04; full list of members
|
| 1 April 2004 | Memorandum and Articles of Association (9 pages) |
| 1 April 2004 | Memorandum and Articles of Association (9 pages) |
| 29 March 2004 | Company name changed biz care LIMITED\certificate issued on 29/03/04 (2 pages) |
| 29 March 2004 | Company name changed biz care LIMITED\certificate issued on 29/03/04 (2 pages) |
| 5 March 2004 | Accounting reference date shortened from 30/04/04 to 05/04/04 (1 page) |
| 5 March 2004 | Accounting reference date shortened from 30/04/04 to 05/04/04 (1 page) |
| 10 December 2003 | Ad 20/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 December 2003 | Ad 20/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 July 2003 | Director resigned (1 page) |
| 17 July 2003 | Director resigned (1 page) |
| 20 May 2003 | Memorandum and Articles of Association (9 pages) |
| 20 May 2003 | Resolutions
|
| 20 May 2003 | Resolutions
|
| 20 May 2003 | Memorandum and Articles of Association (9 pages) |
| 16 May 2003 | Director resigned (1 page) |
| 16 May 2003 | New director appointed (2 pages) |
| 16 May 2003 | Director resigned (1 page) |
| 16 May 2003 | Registered office changed on 16/05/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 16 May 2003 | New director appointed (2 pages) |
| 16 May 2003 | Registered office changed on 16/05/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 16 May 2003 | Secretary resigned (1 page) |
| 16 May 2003 | Secretary resigned (1 page) |
| 16 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 16 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 16 May 2003 | New director appointed (2 pages) |
| 16 May 2003 | New director appointed (2 pages) |
| 17 April 2003 | Incorporation (16 pages) |
| 17 April 2003 | Incorporation (16 pages) |