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Company Information for IDENTICARE LIMITED
MOORSIDE, MONKS CROSS, YORK, YO32 9LB,
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Company Registration Number
 12960490 Private Limited Company
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Company Overview
About Identicare Ltd
IDENTICARE LIMITED was founded on 2020-10-19 and has its registered office in York. The organisation's status is listed as "Active". Identicare Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| IDENTICARE LIMITED | ||
| Legal Registered Office | ||
| MOORSIDE MONKS CROSS YORK YO32 9LB | ||
| Previous Names | ||
|
Filing Information
| Company Number | 12960490 | |
|---|---|---|
| Company ID Number | 12960490 | |
| Date formed | 2020-10-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | ||
| Return next due | 16/11/2021 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB378651454 |
| Last Datalog update: | 2025-01-05 10:42:29 |
| Companies House |
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Companies with same name IDENTICARE LIMITED
The following companies were found which have the same name as IDENTICARE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| IDENTICARE LTD | HILLSIDE FARM CHEAPSIDE WALTHAM GRIMSBY N E LINCS DN37 0JA | Dissolved | Company formed on the 2008-01-15 | |
 |
IDENTICARE LIMITED | 103 LOWER BAGGOT STREET DUBLIN 2, DUBLIN, D02F650, IRELAND D02F650 | Active | Company formed on the 2009-10-02 |
 |
IDENTICARE INC | California | Unknown |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CESSATION OF IDENTI TOPCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Identi Bidco Limited as a person with significant control on 2024-02-28 | ||
| CONFIRMATION STATEMENT MADE ON 08/11/24, WITH UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 129604900001 | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES BREWSTER | ||
| APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANN JULIA WINTER | ||
| CESSATION OF ANIMALCARE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| REGISTERED OFFICE CHANGED ON 07/03/24 FROM Animalcare,Moorside Monks Cross York YO32 9LB United Kingdom | ||
| Notification of Identi Topco Limited as a person with significant control on 2024-02-28 | ||
| REGISTERED OFFICE CHANGED ON 11/11/22 FROM Unit 7 10 Great North Way, York Business Park Nether Poppleton York YO26 6RB England | ||
| CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| RP04CS01 | ||
| 01/01/22 STATEMENT OF CAPITAL GBP 1.25 | ||
| SH01 | 01/01/22 STATEMENT OF CAPITAL GBP 1.25 | |
| Memorandum articles filed | ||
| Sub-division of shares on 2022-01-01 | ||
| SH02 | Sub-division of shares on 2022-01-01 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| DIRECTOR APPOINTED MR ROBERT DIAMOND | ||
| AP01 | DIRECTOR APPOINTED MR ROBERT DIAMOND | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 31/10/21 TO 31/12/21 | |
| AP01 | DIRECTOR APPOINTED JENNY WINTER | |
| TM02 | Termination of appointment of Squire Patton Boggs Secretaries Limited on 2021-02-02 | |
| PSC02 | Notification of Animalcare Limited as a person with significant control on 2021-02-02 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES JONES | |
| PSC07 | CESSATION OF SQUIRE PATTON BOGGS DIRECTORS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/21 FROM Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom | |
| RES15 | CHANGE OF COMPANY NAME 09/12/20 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities
Licences & Regulatory approval
We could not find any licences issued to IDENTICARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against IDENTICARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of IDENTICARE LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of IDENTICARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for IDENTICARE LIMITED
Income
Government Income
We have not found government income sources for IDENTICARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as IDENTICARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IDENTICARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IDENTICARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded IDENTICARE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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