Menna Overview
Here’s a quick overview of IDENTICARE LIMITED 👀 — a York based business that started in 2020.
IDENTICARE LIMITED
- Company statusactive
- Company No12960490
- Age6 years 1 month Incorporated 19 October 2020
- Officers2
Address
Moorside, Monks Cross, York, YO32 9LB, England
IDENTICARE LIMITED is an active company incorporated on 19 October 2020 and based in York, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46520 Wholesale of electronic and telecommunications equipment and parts, 63110 Data processing, hosting and related activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 26 Oct 2026
Legacy
1 Month Ago on 26 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 05 Dec 2025
Legacy
11 Months Ago on 05 Dec 2025
Legacy
11 Months Ago on 05 Dec 2025
Legacy
11 Months Ago on 05 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 16 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Sep 2024
Resolution
2 Years Ago on 11 Mar 2024
Memorandum Articles
2 Years Ago on 11 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 17 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 27 Oct 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Andrew Robert | director | Jan 1975 | 25 Apr 2025 |
| DIAMOND, Robert Howard | director | May 1968 | 01 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Identi Topco Limited | 28 Feb 2024 | |
| Identi Bidco Limited | 28 Feb 2024 | |
| Animalcare Limited | 02 Feb 2021 | |
| Squire Patton Boggs Directors Limited | 19 Oct 2020 |
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BROWN, Andrew Robert are mutual persons.
BROWN, Andrew Robert are mutual persons.
BROWN, Andrew Robert are mutual persons.
BROWN, Andrew Robert are mutual persons.
BROWN, Andrew Robert are mutual persons.
DIAMOND, Robert Howard are mutual persons.
DIAMOND, Robert Howard are mutual persons.
DIAMOND, Robert Howard are mutual persons.
DIAMOND, Robert Howard are mutual persons.
DIAMOND, Robert Howard are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, JONES, Jonathan James, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, JONES, Jonathan James, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, JONES, Jonathan James, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, JONES, Jonathan James, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, JONES, Jonathan James, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, JONES, Jonathan James, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
BREWSTER, Christopher James, WINTER, Jennifer Ann Julia are mutual persons.
BREWSTER, Christopher James, WINTER, Jennifer Ann Julia are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
WINTER, Jennifer Ann Julia are mutual persons.
WINTER, Jennifer Ann Julia are mutual persons.
WINTER, Jennifer Ann Julia are mutual persons.
WINTER, Jennifer Ann Julia are mutual persons.
WINTER, Jennifer Ann Julia are mutual persons.
WINTER, Jennifer Ann Julia are mutual persons.
WINTER, Jennifer Ann Julia are mutual persons.
SQUIRE PATTON BOGGS DIRECTORS LIMITED is a mutual person.
YPO GOLD LONDON
DIAMOND, Robert Howard are mutual persons.
YOUNG PRESIDENTS' ORGANISATION LONDON
DIAMOND, Robert Howard are mutual persons.
HAMSARD 3829 LIMITED
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
HAMSARD 3828 LIMITED
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
HAMSARD 3830 LIMITED
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
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SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
HAMSARD 3822 LIMITED
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
HAMSARD 3823 LIMITED
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
HAMSARD 3824 LIMITED
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
HAMSARD 3825 LIMITED
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
HAMSARD 3821 LIMITED
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
VITAL ENERGI (DRAKELOW PROPERTY) LIMITED
JONES, Jonathan James are mutual persons.
HAMSARD 3827 LIMITED
SQUIRE PATTON BOGGS DIRECTORS LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of IDENTICARE LIMITED 👀 — a York based business that started in 2020.