# Identicare Limited

## Details

- **Company number:** [12960490](https://find-and-update.company-information.service.gov.uk/company/12960490)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Oct 2020
- **Registered office:** MOORSIDE, MONKS CROSS, YORK, YO32 9LB
- **Nature of business:** [46520](/sic/46520) Wholesale of electronic and telecommunications equipment and parts, [63110](/sic/63110) Data processing, hosting and related activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Hamsard 3597 Limited (until 9 Dec 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREWSTER, Christopher James | director | 2 Feb 2021 | 28 Feb 2024 |
| WINTER, Jennifer Ann Julia | 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 |



## Owned by

Identicare Limited → [Identi Bidco Limited](/company/15484676) → [Identi Lower Midco Limited](/company/15484525) → [Identi Midco Limited](/company/15484341) → [Identi Topco Limited](/company/15484108) → [BG Ii Nominees Limited](/company/14618953)




## Directors' other companies

- [BROWN, Andrew Robert](/person/6038594) - director at [Animal Microchips Ltd](/company/11240759)
- [BROWN, Andrew Robert](/person/6038594) - director at [Identi Bidco Limited](/company/15484676)
- [BROWN, Andrew Robert](/person/6038594) - director at [Animal Tracker Limited](/company/06544569)
- [BROWN, Andrew Robert](/person/6038594) - director at [Pet Microchip Services Group Limited](/company/16027118)
- [BROWN, Andrew Robert](/person/6038594) - director at [Identi Lower Midco Limited](/company/15484525)
- [BROWN, Andrew Robert](/person/6038594) - director at [Identi Topco Limited](/company/15484108)
- [BROWN, Andrew Robert](/person/6038594) - director at [Identi Midco Limited](/company/15484341)
- [BROWN, Andrew Robert](/person/6038594) - director at [The Heath Consultancy Limited](/company/16099910)
- [BROWN, Andrew Robert](/person/6038594) - director at [Pets Located.com Ltd](/company/07343514)
- [BROWN, Andrew Robert](/person/6038594) - director at [Pet Microchip Services Limited](/company/13946193)



## Companies at the same address

- [Animal Microchips Ltd](/company/11240759) (11240759)
- [Animal Tracker Limited](/company/06544569) (06544569)
- [DL Pet Solutions Limited](/company/13068060) (13068060)
- [Identi Bidco Limited](/company/15484676) (15484676)
- [Identi Lower Midco Limited](/company/15484525) (15484525)
- [Identi Midco Limited](/company/15484341) (15484341)
- [Identi Topco Limited](/company/15484108) (15484108)
- [Peddymark Limited](/company/05039956) (05039956)
- [Pet Microchip Services Group Limited](/company/16027118) (16027118)
- [Pet Microchip Services Limited](/company/13946193) (13946193)