FOODCARE SYSTEMS LTD

Company summary

Company number: 03575941
Status: ACTIVE
Incorporated / age: 4 June 199828 years
Registered office: 1 North Lynn Business Village, Bergen Way, Kings Lynn, Norfolk, PE30 2JG
Accounts due: 31 December 2026
Confirmation statement due: 18 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 21:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 North Lynn Business Village, Bergen Way, Kings Lynn, Norfolk, PE30 2JG
Nature of business
Other food services

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PALMER, Sarah ACTIVE	Director	31 Mar 2025		United Kingdom	February 1973	1 North Lynn Business Village, Bergen Way, Kings Lynn, Norfolk, PE30 2JG, United Kingdom
STONE, Sarah ACTIVE	Director	31 Mar 2025		England	March 1981	1 North Lynn Business Village, Bergen Way, Kings Lynn, Norfolk, PE30 2JG, United Kingdom
WELLS, Joe ACTIVE	Director	01 Apr 2018		England	October 1978	1 North Lynn Business Village, Bergen Way, Kings Lynn, Norfolk, PE30 2JG
O'BRIEN, John Christopher RESIGNED	Secretary	04 Jun 1998	30 Mar 2007			11 Hall Road, Kings Lynn, Norfolk, PE30 3DD
WELLS, Shirley Dawn RESIGNED	Secretary	30 Mar 2007	31 Mar 2025			1, North Lynn Business Village, Bergen Way, Kings Lynn, Norfolk, PE30 2JG, United Kingdom
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Jun 1998	04 Jun 1998			72 New Bond Street, London, W1S 1RR
LEE, Nathan RESIGNED	Director	04 Jun 1998	28 Aug 1998		February 1960	Head Keepers Cottage, Wallington Woods Watlington, Kings Lynn, Norfolk, PE33 0ER
O'BRIEN, John Christopher RESIGNED	Director	14 Dec 2001	30 Mar 2007		May 1949	11 Hall Road, Kings Lynn, Norfolk, PE30 3DD
POPP, Amy Eleanor RESIGNED	Director	30 Mar 2007	30 Sep 2019	England	July 1974	1, North Lynn Business Village, Bergen Way, Kings Lynn, Norfolk, PE30 2JG, United Kingdom
WELLS, Barry Martin RESIGNED	Director	04 Jun 1998	31 Mar 2025	United Kingdom	March 1949	1, North Lynn Business Village, Bergen Way, Kings Lynn, Norfolk, PE30 2JG, United Kingdom
WELLS, Joseph Barry RESIGNED	Director	01 Jan 2011	31 Dec 2011	United Kingdom	October 1978	1 North Lynn Business Village, Bergen Way, Kings Lynn, Norfolk, PE30 2JG
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	04 Jun 1998	04 Jun 1998			72 New Bond Street, London, W1S 1RR

PALMER, Sarah ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 1 North Lynn Business Village, Bergen Way, Kings Lynn, Norfolk, PE30 2JG, United Kingdom

STONE, Sarah ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: England
Date of birth: March 1981
Address: 1 North Lynn Business Village, Bergen Way, Kings Lynn, Norfolk, PE30 2JG, United Kingdom

WELLS, Joe ACTIVE
Role: Director
Appointed on: 01 Apr 2018
Country of Residence: England
Date of birth: October 1978
Address: 1 North Lynn Business Village, Bergen Way, Kings Lynn, Norfolk, PE30 2JG

O'BRIEN, John Christopher RESIGNED
Role: Secretary
Appointed on: 04 Jun 1998
Resigned on: 30 Mar 2007
Address: 11 Hall Road, Kings Lynn, Norfolk, PE30 3DD

WELLS, Shirley Dawn RESIGNED
Role: Secretary
Appointed on: 30 Mar 2007
Resigned on: 31 Mar 2025
Address: 1, North Lynn Business Village, Bergen Way, Kings Lynn, Norfolk, PE30 2JG, United Kingdom

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Jun 1998
Resigned on: 04 Jun 1998
Address: 72 New Bond Street, London, W1S 1RR

LEE, Nathan RESIGNED
Role: Director
Appointed on: 04 Jun 1998
Resigned on: 28 Aug 1998
Date of birth: February 1960
Address: Head Keepers Cottage, Wallington Woods Watlington, Kings Lynn, Norfolk, PE33 0ER

O'BRIEN, John Christopher RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 30 Mar 2007
Date of birth: May 1949
Address: 11 Hall Road, Kings Lynn, Norfolk, PE30 3DD

POPP, Amy Eleanor RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: July 1974
Address: 1, North Lynn Business Village, Bergen Way, Kings Lynn, Norfolk, PE30 2JG, United Kingdom

WELLS, Barry Martin RESIGNED
Role: Director
Appointed on: 04 Jun 1998
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 1, North Lynn Business Village, Bergen Way, Kings Lynn, Norfolk, PE30 2JG, United Kingdom

WELLS, Joseph Barry RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 1 North Lynn Business Village, Bergen Way, Kings Lynn, Norfolk, PE30 2JG

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Jun 1998
Resigned on: 04 Jun 1998
Address: 72 New Bond Street, London, W1S 1RR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Sep 1998	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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