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Home > Ireland > BECARE DESIGNATED ACTIVITY COMPANY
Company Information for

BECARE DESIGNATED ACTIVITY COMPANY

4TH FLOOR, 25-28 ADELADE ROAD, DUBLIN 2, DUBLIN, D02RY98, D02RY98,
Company Registration Number
IE231073
DAC - Designated Activity Company (limited by shares)
Active

Company Overview

About Becare Designated Activity Company
BECARE DESIGNATED ACTIVITY COMPANY was founded on 1995-03-27 and has its registered office in Dublin 2, Dublin, D02ry98. The organisation's status is listed as "Active". Becare Designated Activity Company is a DAC - Designated Activity Company (limited by shares) registered in Ireland with CRO.ie
Key Data
Company Name
BECARE DESIGNATED ACTIVITY COMPANY
 
Legal Registered Office
4TH FLOOR
25-28 ADELADE ROAD
DUBLIN 2, DUBLIN, D02RY98
D02RY98
 
Filing Information
Company Number IE231073
Company ID Number 231073
Date formed 1995-03-27
Country Ireland
Origin Country IRELAND
Type DAC - Designated Activity Company (limited by shares)
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 
Latest return 2023-09-30
Return next due 2024-09-30
Type of accounts 
Last Datalog update: 2024-09-21 22:06:31
Primary Source:CRO.ie
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Corporation Filing History
CRO.ie Filing History
This is a record of the public documents (corporate filing) lodged from CRO.ie where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-27Form B1C - Annual Return General / Form B1C - Annual Return General
2023-11-27Financial Statement Certificate / Form B1C - Annual Return General
2023-11-27FINANCIAL STATEMENT / Form B1C - Annual Return General
2023-01-11Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2022-12-09Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2022-11-24Form B1C - Annual Return General / Form B1C - Annual Return General
2022-11-24Financial Statement Certificate / Form B1C - Annual Return General
2022-11-24FINANCIAL STATEMENT / Form B1C - Annual Return General
2022-11-14Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2022-11-14OTHER DIRECTORSHIP LIST / Form B10 - Change Director or Secretary Details
2021-11-10B47 RESIGNATION OF AUDITOR / B47 RESIGNATION OF AUDITOR
2021-10-28Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2021-10-28Form B1C - Annual Return General / Form B1C - Annual Return General
2021-10-28Financial Statement Certificate / Form B1C - Annual Return General
2021-10-28FINANCIAL STATEMENT / Form B1C - Annual Return General
2021-10-28OTHER DIRECTORSHIP LIST / Form B1C - Annual Return General
2021-02-03Form B1C - Annual Return General / Form B1C - Annual Return General
2021-02-03FINANCIAL STATEMENT / Form B1C - Annual Return General
2021-02-03OTHER DIRECTORSHIP LIST / Form B1C - Annual Return General
2021-02-03Financial Statement Certificate / Form B1C - Annual Return General
2019-08-01B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2019-08-01ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2019-08-01ACCOUNTS CERTIFICATION PAGE / B1C ANNUAL RETURN - GENERAL
2018-10-23B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2018-10-23ACCOUNTS CERTIFICATION PAGE / B1C ANNUAL RETURN - GENERAL
2018-10-23ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2017-10-09B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2017-10-03B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2017-10-03ACCOUNTS CERTIFICATION PAGE / B1C ANNUAL RETURN - GENERAL
2017-10-03ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2017-04-04B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2017-04-03B77 AUTHORISE AGENT / B77 AUTHORISE ELECTRONIC FILING AGENT
2016-08-31B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2016-08-31ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2016-04-27N2 CONVERSION TO DAC / N2 CONVERSION TO DAC
2016-04-27CERTIFICATE / N2 CONVERSION TO DAC
2016-04-27ORDINARY RESOLUTION / N2 CONVERSION TO DAC
2016-04-27CONSTITUTION / N2 CONVERSION TO DAC
2015-09-24ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2015-09-24OTHER DIRECTORSHIP LIST / B1C ANNUAL RETURN - GENERAL
2015-09-24B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2015-08-28B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2014-09-19ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2014-09-19OTHER DIRECTORSHIP LIST / B1C ANNUAL RETURN - GENERAL
2014-09-19B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2014-01-22B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2013-09-30ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2013-09-30B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2012-10-10ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2012-10-10B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2011-09-14ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2011-09-14B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2011-07-06AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
2011-07-06G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
2011-06-01B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2011-05-26AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
2011-05-26G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
2010-09-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2010-09-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2009-10-05ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2009-10-05B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2009-09-17B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2009-09-17B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2009-06-17B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2009-04-07B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2008-11-17B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2008-09-18ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2008-09-18B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2007-10-02ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2007-10-02B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2007-07-17B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2007-07-05B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2007-01-03AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
2007-01-03G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
2007-01-03B7 NOTICE OF CONSOLIDAT, DIVISION, CONVERSION TO / B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
2006-12-11B3 SIT. OF MEMBERS/DEBENTURE HOLDERS/DIRECTORS / B3 LOCATION OF REG. OF MEMBERS/DEB. HOLDERS
2006-08-30ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2006-08-30B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2005-10-18ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2005-10-18B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2004-12-08B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2004-10-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2004-10-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2004-10-28B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2004-08-27B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2004-08-27B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2004-03-16B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2004-01-20B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2003-12-04B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2003-10-10ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2003-10-10B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2003-04-01B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2002-10-02ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2002-10-02B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2002-10-02B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2002-09-09B47 NOTICE(LETTER) OF RESIGNATION OF AUDITOR / B47 RESIGNATION OF AUDITOR
2002-08-19B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2002-07-10B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
2002-07-10B73A REQUEST TO MODIFY COMPANIES NARD - 1ST A R / B73A
2002-03-19B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2001-11-06B5N- ALLOTMENT OF SHARES- NO FEE / B5N ALLOTMENT OF SHARES FOR CASH - NO FEE
2001-10-30NOTICE OF INCREASE IN NOMINAL CAPITAL / B4 NOTICE OF INCREASE IN NOMINAL CAPITAL
2001-10-16AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
2001-10-16G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
2001-09-13B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2001-09-13G1P - SPECIAL RESOLUTION / G1P SR GENERAL RESOLUTION
2001-09-13B21 STATUTORY DECLARATION PURSUANT TO S. 60 / SECTION 60 CA 1963 (B21) FINANCIAL ASSISTANCE PROV
2001-08-03ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2001-08-03B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2001-08-03ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2001-08-03B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2001-02-09AMENDED MEMORANDUM AND ARTICLES. / AMENDED MEMO AND ARTS
2001-02-09NOTICE OF INCREASE IN NOMINAL CAPITAL / B4 NOTICE OF INCREASE IN NOMINAL CAPITAL
2000-11-27B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2000-11-16NOTICE OF INCREASE IN NOMINAL CAPITAL / B4 NOTICE OF INCREASE IN NOMINAL CAPITAL
2000-10-13AMENDED MEMORANDUM AND ARTICLES. / OR - RECLASSIFICATION OF SHARES
2000-10-13G1 ORDINARY RESOLUTION / OR - RECLASSIFICATION OF SHARES
2000-07-19ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2000-07-19B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2000-01-10B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1999-09-07ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
1999-09-07B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
1998-07-01ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
1998-07-01B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
1998-03-24B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1998-01-14B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
1997-07-23M1 NOTICE OF CHG. TO SINGLE MEMBERS COMPANY REG 5 / M1 NOTICE OF CHANGE TO SINGLE MEMBER COMPANY
1997-07-22B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1996-07-16B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1995-07-05B5 RETURN OF ALLOTMENTS. / B5N ALLOTMENT OF SHARES FOR CASH - NO FEE
1995-06-02B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1995-06-02B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1995-05-08AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
1995-05-08G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
1995-05-08B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
1995-05-08B3 SIT. OF MEMBERS/DEBENTURE HOLDERS/DIRECTORS / B3 LOCATION OF REG. OF MEMBERS/DEB. HOLDERS
1995-03-27A1 APPLICATION TO REGISTER AS A NEW COMPANY, / NEW COMPANY WITH MEMO&ARTS ATTACHED
1995-03-27CERTIFICATE / NEW COMPANY WITH MEMO&ARTS ATTACHED
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to BECARE DESIGNATED ACTIVITY COMPANY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BECARE DESIGNATED ACTIVITY COMPANY
Intangible Assets
Patents
We have not found any records of BECARE DESIGNATED ACTIVITY COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for BECARE DESIGNATED ACTIVITY COMPANY
Trademarks
We have not found any records of BECARE DESIGNATED ACTIVITY COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BECARE DESIGNATED ACTIVITY COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as BECARE DESIGNATED ACTIVITY COMPANY are:

Outgoings
Business Rates/Property Tax
No properties were found where BECARE DESIGNATED ACTIVITY COMPANY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BECARE DESIGNATED ACTIVITY COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BECARE DESIGNATED ACTIVITY COMPANY any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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