General information

Name:

Amercare Ltd

Office Address:

Unit L Howland Road Business Park Howland Road OX9 3GQ Thame

Number: 02350378

Incorporation date: 1989-02-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in Thame registered with number: 02350378. It was started in the year 1989. The office of this firm is situated at Unit L Howland Road Business Park Howland Road. The post code for this place is OX9 3GQ. This enterprise's Standard Industrial Classification Code is 28990: Manufacture of other special-purpose machinery n.e.c.. Amercare Ltd reported its account information for the financial period up to 2023-03-31. The firm's most recent annual confirmation statement was filed on 2023-02-27.

Taking into consideration this enterprise's register, since April 2017 there have been four directors to name just a few: Lee H., Michael B. and David F.. In order to provide support to the directors, this specific limited company has been utilizing the skillset of David F. as a secretary since December 1998.

The companies that control this firm are as follows: Amercare Holdings Limited owns over 3/4 of company shares. This business can be reached in Thame at Howland Road, OX9 3GQ and was registered as a PSC under the registration number 10524146.

Financial data based on annual reports

Company staff

Lee H.

Role: Director

Appointed: 06 April 2017

Latest update: 7 March 2024

Michael B.

Role: Director

Appointed: 06 April 2017

Latest update: 7 March 2024

David F.

Role: Director

Appointed: 06 April 2017

Latest update: 7 March 2024

Roberto L.

Role: Director

Appointed: 06 April 2017

Latest update: 7 March 2024

David F.

Role: Secretary

Appointed: 11 December 1998

Latest update: 7 March 2024

People with significant control

Amercare Holdings Limited
Address: Unit L Howland Road, Thame, OX9 3GQ, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 10524146
Notified on 6 April 2017
Nature of control:
over 3/4 of shares
Graham W.
Notified on 6 April 2016
Ceased on 6 April 2017
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 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023
Annual Accounts 12 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 12 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
35
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