Foodcare Systems Ltd (03575941)

Registered office

1 North Lynn Business Village
Bergen Way
Kings Lynn
PE30 2JG

Name	Role	Appointed	Resigned
FIRST SECRETARIES LIMITED	Corporate-Nominee-Secretary	4 Jun 1998	4 Jun 1998
FIRST DIRECTORS LIMITED	Corporate-Nominee-Director	4 Jun 1998	4 Jun 1998
LEE, Nathan	Director	4 Jun 1998	28 Aug 1998
O'BRIEN, John Christopher	Director	14 Dec 2001	30 Mar 2007
O'BRIEN, John Christopher	Secretary	4 Jun 1998	30 Mar 2007
WELLS, Joseph Barry	Director	1 Jan 2011	31 Dec 2011
POPP, Amy Eleanor	Director	30 Mar 2007	30 Sep 2019
WELLS, Shirley Dawn	Secretary	30 Mar 2007	31 Mar 2025
WELLS, Barry Martin	Director	4 Jun 1998	31 Mar 2025
STONE, Sarah	Director	31 Mar 2025
PALMER, Sarah	Director	31 Mar 2025
WELLS, Joe	Director	1 Apr 2018

Name	Nature of control	Notified	Ceased
Mr Barry Martin Wells	Right To Appoint And Remove Directors	6 Apr 2016	31 Mar 2025
Bejay Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016

Year ended	Net assets	Cash	Employees
31 Mar 2025	£153,898	£97,743	12
31 Mar 2024	£155,694	£72,244	11
31 Mar 2023	£115,050	£61,746	10
31 Mar 2022	£107,244	£52,505	9
31 Mar 2021	£118,015	£44,859	10
31 Mar 2020	£117,428	£2,520	10
31 Mar 2019	£114,974	£28,777	10
31 Mar 2018	£116,228	£17,605	10
31 Mar 2017	£115,772	£39,604	10
31 Mar 2016	£112,628	£44,607	-
31 Mar 2015	£112,792	£68,154	-
31 Mar 2014	-	-	-
31 Mar 2013	-	-	-
31 Mar 2012	-	-	-
31 Mar 2011	-	-	-
31 Mar 2010	-	-	-
31 Mar 2009	-	-	-
31 Mar 2008	-	-	-
31 Mar 2007	-	-	-
31 Mar 2006	-	-	-
31 Mar 2005	-	-	-
31 Mar 2004	-	-	-
31 Mar 2003	-	-	-
31 Mar 2002	-	-	-
31 Mar 2001	-	-	-
31 Mar 2000	-	-	-
31 Mar 1999	-	-	-

Foodcare Systems Ltd → Bejay Holdings Limited