General information

Name:

Amcare Ltd

Office Address:

Gdc First Avenue Deeside Industrial Park CH5 2NU Deeside

Number: 03191025

Incorporation date: 1996-04-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03191025 is the registration number of Amcare Limited. This firm was registered as a Private Limited Company on 1996-04-26. This firm has existed in this business for 28 years. The firm may be gotten hold of in Gdc First Avenue Deeside Industrial Park in Deeside. The head office's area code assigned to this address is CH5 2NU. Founded as Oval (1073), it used the business name up till 1996, at which moment it was changed to Amcare Limited. The company's SIC and NACE codes are 86900 meaning Other human health activities. Sat, 31st Dec 2022 is the last time the company accounts were reported.

This firm owes its well established position on the market and unending growth to four directors, namely Robyn B., Travis A., Raziel S. and Jeffery H., who have been in charge of the company since 2022-03-28. In addition, the managing director's responsibilities are often backed by a secretary - Grace M., who was chosen by this firm in November 2022.

  • Previous company's names
  • Amcare Limited 1996-07-01
  • Oval (1073) Limited 1996-04-26

Company staff

Grace M.

Role: Secretary

Appointed: 28 November 2022

Latest update: 16 April 2024

Robyn B.

Role: Director

Appointed: 28 March 2022

Latest update: 16 April 2024

Travis A.

Role: Director

Appointed: 01 July 2020

Latest update: 16 April 2024

Raziel S.

Role: Director

Appointed: 01 July 2020

Latest update: 16 April 2024

Jeffery H.

Role: Director

Appointed: 01 July 2020

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm are: Convatec Holdings U.K. Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Deeside at First Avenue, Deeside Industrial Park, CH5 2NU, Flintshire and was registered as a PSC under the reg no 06622360.

Convatec Holdings U.K. Ltd
Address: Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom
Legal authority Companies Act 2006
Legal form Corporate
Country registered England And Wales
Place registered Companies House (England And Wales)
Registration number 06622360
Notified on 7 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Free Download
Full accounts with changes made up to Sat, 31st Dec 2022 (AAMD)
filed on: 3rd, November 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
28
Company Age

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