# Foodcare Systems Ltd

## Details

- **Company number:** [03575941](https://find-and-update.company-information.service.gov.uk/company/03575941)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jun 1998
- **Registered office:** 1 NORTH LYNN BUSINESS VILLAGE, BERGEN WAY, KINGS LYNN, PE30 2JG
- **Nature of business:** [56290](/sic/56290) Other food services



## Officers

| 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 |  |



## Control

| 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 |  |



## Accounts

| 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 | - |



## Owned by

Foodcare Systems Ltd → [Bejay Holdings Limited](/company/02865009)