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Identicare Limited

Identicare Limited is an active company incorporated on 19 October 2020 with the registered office located in York, North Yorkshire. Identicare Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12960490
Private limited company
Age
4 years
Incorporated 19 October 2020
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Moorside
Monks Cross
York
YO32 9LB
England
Address changed on 7 Mar 2024 (1 year 6 months ago)
Previous address was Animalcare,Moorside Monks Cross York YO32 9LB United Kingdom
Telephone
0330 9128077
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1975
Director • British • Lives in England • Born in May 1968
Identi Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fernbrook Partners Limited
Mr Robert Howard Diamond is a mutual person.
Active
Fernbrook Real Estates (1) Limited
Mr Robert Howard Diamond is a mutual person.
Active
Fernbrook Real Estates (2) Limited
Mr Robert Howard Diamond is a mutual person.
Active
Bowmoor Holdings Limited
Mr Robert Howard Diamond is a mutual person.
Active
Identi Topco Limited
Andrew Robert Brown is a mutual person.
Active
Identi Midco Limited
Andrew Robert Brown is a mutual person.
Active
Identi Lower Midco Limited
Andrew Robert Brown is a mutual person.
Active
Identi Bidco Limited
Andrew Robert Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.62M
Increased by £913K (+34%)
Employees
32
Increased by 9 (+39%)
Total Assets
£5.52M
Increased by £2.23M (+68%)
Total Liabilities
-£12.86M
Increased by £2.58M (+25%)
Net Assets
-£7.34M
Decreased by £349K (+5%)
Debt Ratio (%)
233%
Decreased by 79.5% (-25%)
Latest Activity
Mr Andrew Robert Brown Appointed
4 Months Ago on 25 Apr 2025
Confirmation Submitted
9 Months Ago on 16 Dec 2024
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
New Charge Registered
11 Months Ago on 24 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 7 Mar 2024
Identi Bidco Limited (PSC) Appointed
1 Year 6 Months Ago on 28 Feb 2024
Identi Topco Limited (PSC) Resigned
1 Year 6 Months Ago on 28 Feb 2024
Jennifer Ann Julia Winter Resigned
1 Year 6 Months Ago on 28 Feb 2024
Identi Topco Limited (PSC) Appointed
1 Year 6 Months Ago on 28 Feb 2024
Christopher James Brewster Resigned
1 Year 6 Months Ago on 28 Feb 2024
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Documents
Appointment of Mr Andrew Robert Brown as a director on 25 April 2025
Submitted on 13 May 2025
Second filing of Confirmation Statement dated 8 November 2022
Submitted on 17 Dec 2024
Notification of Identi Bidco Limited as a person with significant control on 28 February 2024
Submitted on 16 Dec 2024
Confirmation statement made on 8 November 2024 with updates
Submitted on 16 Dec 2024
Cessation of Identi Topco Limited as a person with significant control on 28 February 2024
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Registration of charge 129604900001, created on 24 September 2024
Submitted on 25 Sep 2024
Resolutions
Submitted on 11 Mar 2024
Memorandum and Articles of Association
Submitted on 11 Mar 2024
Cessation of Animalcare Limited as a person with significant control on 28 February 2024
Submitted on 7 Mar 2024
Repayment History
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