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Biocare Limited

Biocare Limited is an active company incorporated on 19 September 1985 with the registered office located in Redditch, Worcestershire. Biocare Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01948434
Private limited company
Age
40 years
Incorporated 19 September 1985
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 29 June 2025 (3 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Hedera Road
Ravensbank Business Park
Redditch
B98 9EY
England
Same address for the past 5 years
Telephone
01214333727
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Nov 1975
Director • Managing Director • British • Lives in England • Born in Apr 1978
Director • Commercial Director • British • Lives in England • Born in Jul 1969
Mr Liang Chang
PSC • Chinese • Lives in China • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Natural Wellbeing Limited
Mr James David Amery and Mrs Emma Louise Ellis are mutual people.
Active
Ahha Publications Limited
Mr James David Amery and Mrs Emma Louise Ellis are mutual people.
Active
Biocare International Limited
Mr James David Amery is a mutual person.
Active
Biocare (Holdings) Limited
Mr James David Amery is a mutual person.
Active
Brunel Healthcare Manufacturing Limited
Mr James David Amery is a mutual person.
Active
Brunel Healthcare Limited
Mr James David Amery is a mutual person.
Active
Nutrahealth (UK) Limited
Mr James David Amery is a mutual person.
Active
Totally Nourish Limited
Mr James David Amery is a mutual person.
Active
Brands
BioCare
BioCare is a UK-based company that develops and distributes nutritional supplements.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£347K
Decreased by £290K (-46%)
Turnover
£16.69M
Increased by £774K (+5%)
Employees
51
Increased by 2 (+4%)
Total Assets
£12.16M
Increased by £1.51M (+14%)
Total Liabilities
-£2.62M
Decreased by £1.16M (-31%)
Net Assets
£9.54M
Increased by £2.67M (+39%)
Debt Ratio (%)
22%
Decreased by 13.96% (-39%)
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Mr Liang Chang (PSC) Details Changed
1 Year 1 Month Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 6 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jul 2023
Confirmation Submitted
3 Years Ago on 30 Jun 2022
Full Accounts Submitted
3 Years Ago on 27 Jun 2022
Confirmation Submitted
4 Years Ago on 13 Jul 2021
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Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 11 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Change of details for Mr Liang Chang as a person with significant control on 10 September 2024
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 10 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 6 Sep 2023
Confirmation statement made on 29 June 2023 with no updates
Submitted on 8 Jul 2023
Confirmation statement made on 29 June 2022 with no updates
Submitted on 30 Jun 2022
Full accounts made up to 31 December 2021
Submitted on 27 Jun 2022
Confirmation statement made on 29 June 2021 with no updates
Submitted on 13 Jul 2021
Repayment History
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