Identicare Limited
- Company number
- 12960490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Oct 2020
- Nature of business
- Wholesale of electronic and telecommunications equipment and parts
Data processing, hosting and related activities - Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Hamsard 3597 Limited (until 9 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREWSTER, Christopher James | Director | 2 Feb 2021 | 28 Feb 2024 |
| BROWN, Andrew Robert | Director | 25 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Squire Patton Boggs Directors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Oct 2020 | 2 Feb 2021 |
| Identi Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2024 | 28 Feb 2024 |
| Animalcare Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Feb 2021 | 28 Feb 2024 |
| Identi Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2024 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Dec 2023 | £3,617,000 | -£7,340,000 | 23 |
Connections
Owned by
Identicare Limited → Identi Bidco Limited → Identi Lower Midco Limited → Identi Midco Limited → Identi Topco Limited → BG Ii Nominees Limited
Directors’ other companies
- BROWN, Andrew Robert - Director at Animal Microchips Ltd
- BROWN, Andrew Robert - Director at Identi Bidco Limited
- BROWN, Andrew Robert - Director at Animal Tracker Limited
- BROWN, Andrew Robert - Director at Pet Microchip Services Group Limited
- BROWN, Andrew Robert - Director at Identi Lower Midco Limited
- BROWN, Andrew Robert - Director at Identi Topco Limited
- BROWN, Andrew Robert - Director at Identi Midco Limited
- BROWN, Andrew Robert - Director at The Heath Consultancy Limited
- BROWN, Andrew Robert - Director at Pets Located.com Ltd
- BROWN, Andrew Robert - Director at Pet Microchip Services Limited
Companies at the same address
- Animal Microchips Ltd (11240759)
- Animal Tracker Limited (06544569)
- DL Pet Solutions Limited (13068060)
- Identi Bidco Limited (15484676)
- Identi Lower Midco Limited (15484525)
- Identi Midco Limited (15484341)
- Identi Topco Limited (15484108)
- Peddymark Limited (05039956)
- Pet Microchip Services Group Limited (16027118)
- Pet Microchip Services Limited (13946193)