AMCARE LIMITED

Key Data

Status

Active

Company No.

03191025

Incorporation date

26/04/1996

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1996)

21/01/2026

Director's details changed for James Edward Spencer Kerton on 2026-01-21

View PDF (2 pages)

15/12/2025

Termination of appointment of Travis Wayne Adkins as a director on 2025-12-05

View PDF (1 pages)

15/08/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

30/04/2025

Confirmation statement made on 2025-04-26 with no updates

View PDF (3 pages)

05/11/2024

Termination of appointment of Raziel Seth Segel as a director on 2024-10-31

View PDF (1 pages)

03/10/2024

Appointment of Mr Mark Jassey as a director on 2024-10-01

View PDF (2 pages)

12/09/2024

Appointment of Lorraine Clover as a secretary on 2024-09-09

View PDF (2 pages)

12/09/2024

Termination of appointment of Kamalika Ria Banerjee as a secretary on 2024-09-09

View PDF (1 pages)

26/07/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

06/06/2024

Appointment of James Edward Spencer Kerton as a director on 2024-06-06

View PDF (2 pages)

06/06/2024

Termination of appointment of Grace Mccalla as a secretary on 2024-05-07

View PDF (1 pages)

04/06/2024

Director's details changed for Travis Wayne Adkins on 2023-08-01

View PDF (2 pages)

03/06/2024

Appointment of Mrs Kamalika Ria Banerjee as a secretary on 2024-05-07

View PDF (2 pages)

14/05/2024

Termination of appointment of Robyn Victoria Alexandra Butler-Mason as a director on 2024-05-09

View PDF (1 pages)

29/04/2024

Confirmation statement made on 2024-04-26 with no updates

View PDF (3 pages)

03/11/2023

Amended full accounts made up to 2022-12-31

View PDF (28 pages)

02/09/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

14/07/2023

Register(s) moved to registered office address Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU

View PDF (1 pages)

28/04/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

05/12/2022

Director's details changed for Travis Wayne Adkins on 2020-07-01

View PDF (2 pages)

30/11/2022

Appointment of Grace Mccalla as a secretary on 2022-11-28

View PDF (2 pages)

28/11/2022

Termination of appointment of Susan Marsden as a secretary on 2022-11-11

View PDF (1 pages)

23/08/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

26/04/2022

Confirmation statement made on 2022-04-26 with no updates

View PDF (3 pages)

05/04/2022

Appointment of Robyn Victoria Alexandra Butler-Mason as a director on 2022-03-28

View PDF (2 pages)

21/01/2022

Termination of appointment of James Edward Spencer Kerton as a director on 2022-01-14

View PDF (1 pages)

08/12/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

09/07/2021

Appointment of James Edward Spencer Kerton as a director on 2021-06-29

View PDF (2 pages)

14/06/2021

Full accounts made up to 2019-12-31

View PDF (29 pages)

07/05/2021

Confirmation statement made on 2021-04-26 with no updates

View PDF (3 pages)

27/04/2021

Appointment of Susan Marsden as a secretary on 2021-04-16

View PDF (2 pages)

27/04/2021

Termination of appointment of Clare Jane Bates as a secretary on 2021-04-16

View PDF (1 pages)

27/04/2021

Termination of appointment of Clare Jane Bates as a director on 2021-04-16

View PDF (1 pages)

13/07/2020

Appointment of Raziel Seth Segel as a director on 2020-07-01

View PDF (2 pages)

10/07/2020

Appointment of Travis Wayne Adkins as a director on 2020-07-01

View PDF (2 pages)

09/07/2020

Termination of appointment of Christopher John Sedwell as a director on 2020-07-01

View PDF (1 pages)

09/07/2020

Appointment of Jeffery Benjamin Hendrix as a director on 2020-07-01

View PDF (2 pages)

05/05/2020

Termination of appointment of Simon James Whitfield as a director on 2020-04-30

View PDF (1 pages)

28/04/2020

Confirmation statement made on 2020-04-26 with no updates

View PDF (3 pages)

29/10/2019

Satisfaction of charge 031910250007 in full

View PDF (1 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

20/06/2019

Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 3 Forbury Place 23 Forbury Road Reading RG1 3JH

View PDF (1 pages)

10/06/2019

Appointment of Mrs Clare Jane Bates as a secretary on 2019-05-28

View PDF (2 pages)

04/06/2019

Termination of appointment of Prism Cosec Limited as a secretary on 2019-05-28

View PDF (1 pages)

26/04/2019

Confirmation statement made on 2019-04-26 with no updates

View PDF (3 pages)

13/02/2019

Termination of appointment of Sarah Jane Lewis as a director on 2019-01-31

View PDF (1 pages)

01/10/2018

Termination of appointment of Stephen Hedley Cottrill as a director on 2018-09-24

View PDF (1 pages)

01/10/2018

Appointment of Mrs Clare Jane Bates as a director on 2018-09-24

View PDF (2 pages)

30/08/2018

Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

View PDF (1 pages)

21/08/2018

Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

View PDF (1 pages)

20/08/2018

Termination of appointment of Slc Registrars Limited as a secretary on 2018-08-20

View PDF (1 pages)

20/08/2018

Appointment of Prism Cosec Limited as a secretary on 2018-08-20

View PDF (2 pages)

20/08/2018

Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

15/06/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

26/04/2018

Confirmation statement made on 2018-04-26 with no updates

View PDF (3 pages)

02/10/2017

Termination of appointment of Frank Gehres as a director on 2017-09-29

View PDF (1 pages)

02/10/2017

Termination of appointment of Richard John Barratt as a director on 2017-09-29

View PDF (1 pages)

27/09/2017

Appointment of Mr Christopher John Sedwell as a director on 2017-09-27

View PDF (2 pages)

27/07/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

27/04/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (6 pages)

20/12/2016

Satisfaction of charge 031910250006 in full

View PDF (4 pages)

20/12/2016

Satisfaction of charge 5 in full

View PDF (4 pages)

10/11/2016

Registration of charge 031910250007, created on 2016-10-31

View PDF (92 pages)

26/09/2016

Termination of appointment of Richard Cornwell as a director on 2016-08-31

View PDF (1 pages)

09/08/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

19/05/2016

Statement of capital following an allotment of shares on 2016-05-11

View PDF (4 pages)

26/04/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (10 pages)

11/04/2016

Director's details changed for Frank Gehres on 2016-04-01

View PDF (2 pages)

10/03/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-04-26

View PDF (22 pages)

29/02/2016

Appointment of Mr Simon James Whitfield as a director on 2015-03-27

View PDF (2 pages)

18/01/2016

Appointment of Frank Gehres as a director on 2016-01-13

View PDF (2 pages)

09/09/2015

Termination of appointment of Antonio La Regina as a director on 2015-09-01

View PDF (1 pages)

09/09/2015

Termination of appointment of Robert Heginbotham as a director on 2015-09-01

View PDF (1 pages)

09/09/2015

Registration of charge 031910250006, created on 2015-09-07

View PDF (60 pages)

21/08/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

30/06/2015

Resolutions

View PDF (27 pages)

01/05/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (11 pages)

22/04/2015

Director's details changed for Richard Barratt on 2015-04-22

View PDF (2 pages)

20/04/2015

Director's details changed for Richard Cornwell on 2015-01-01

View PDF (2 pages)

08/04/2015

Termination of appointment of John Cannon as a director on 2015-03-23

View PDF (1 pages)

27/03/2015

Secretary's details changed for Slc Registrars Limited on 2015-03-20

View PDF (1 pages)

25/03/2015

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

22/12/2014

Director's details changed for Ms Sarah Jane Taylor on 2014-12-19

View PDF (2 pages)

02/07/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

02/06/2014

Appointment of Mr John Cannon as a director

View PDF (2 pages)

30/05/2014

Termination of appointment of Timothy Winston as a director

View PDF (1 pages)

29/04/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (11 pages)

31/12/2013

Director's details changed for Richard Barratt on 2013-12-09

View PDF (2 pages)

31/12/2013

Director's details changed for Mr Timothy Michael Winston on 2013-12-09

View PDF (2 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

29/04/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (11 pages)

18/03/2013

Director's details changed for Sarah Jane Taylor on 2013-03-15

View PDF (2 pages)

18/03/2013

Director's details changed for Mr Stephen Hedley Cottrill on 2013-03-15

View PDF (2 pages)

15/03/2013

Director's details changed for Mr Timothy Michael Winston on 2013-03-15

View PDF (2 pages)

15/03/2013

Director's details changed for Antonio La Regina on 2013-03-15

View PDF (2 pages)

15/03/2013

Director's details changed for Richard Barratt on 2013-03-15

View PDF (2 pages)

15/03/2013

Director's details changed for Richard Cornwell on 2013-03-15

View PDF (2 pages)

28/09/2012

Appointment of Timothy Winston as a director

View PDF (2 pages)

28/09/2012

Appointment of Richard Cornwell as a director

View PDF (2 pages)

27/09/2012

Appointment of Richard Barratt as a director

View PDF (2 pages)

13/09/2012

Termination of appointment of Michael Lydon as a director

View PDF (1 pages)

13/09/2012

Termination of appointment of Christopher Edwards as a director

View PDF (1 pages)

19/07/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

30/04/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (10 pages)

17/10/2011

Appointment of Antonio La Regina as a director

View PDF (2 pages)

08/06/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

13/05/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (8 pages)

12/05/2011

Appointment of Mr Stephen Hedley Cottrill as a director

View PDF (2 pages)

25/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

25/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

07/01/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (23 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

29/04/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (7 pages)

21/04/2010

Termination of appointment of David Watt as a director

View PDF (1 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

20/10/2009

Director's details changed for David Seymour Watt on 2009-10-01

View PDF (2 pages)

14/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/10/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

13/10/2009

Register inspection address has been changed

View PDF (1 pages)

01/06/2009

Director's change of particulars / christopher edwards / 29/05/2009

View PDF (1 pages)

01/06/2009

Director's change of particulars / jane taylor / 29/05/2009

View PDF (2 pages)

01/06/2009

Director's change of particulars / michael lydon / 29/05/2009

View PDF (1 pages)

01/06/2009

Director's change of particulars / robert heginbotham / 29/05/2009

View PDF (1 pages)

07/05/2009

Return made up to 26/04/09; full list of members

View PDF (5 pages)

12/02/2009

Director appointed stephen edward cobham logged form

View PDF (2 pages)

12/11/2008

Appointment terminate, director stephen edward cobham logged form

View PDF (1 pages)

11/11/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (21 pages)

03/11/2008

Resolutions

View PDF (11 pages)

28/10/2008

Appointment terminated secretary jane taylor

View PDF (1 pages)

28/10/2008

Appointment terminated secretary david watt

View PDF (1 pages)

28/10/2008

Director appointed jane taylor

View PDF (2 pages)

28/10/2008

Secretary appointed jane taylor

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28/10/2008

Secretary appointed david watt

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28/10/2008

Director appointed david watt

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29/09/2008

Appointment terminated director peter ellingworth

View PDF (1 pages)

12/08/2008

Director appointed michael james lydon

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12/08/2008

Director appointed robert heginbotham

View PDF (2 pages)

29/04/2008

Return made up to 26/04/08; full list of members

View PDF (3 pages)

29/04/2008

Location of register of members (non legible)

View PDF (1 pages)

16/04/2008

Appointment terminated secretary diella singarayer

View PDF (1 pages)

16/04/2008

Secretary appointed slc registrars LIMITED

View PDF (1 pages)

11/03/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

22/11/2007

Location of register of members (non legible)

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

26/04/2007

Return made up to 26/04/07; full list of members

View PDF (2 pages)

26/04/2007

Director's particulars changed

View PDF (1 pages)

05/02/2007

Auditor's resignation

View PDF (1 pages)

11/08/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

28/07/2006

New secretary appointed

View PDF (1 pages)

28/07/2006

Secretary resigned

View PDF (1 pages)

24/05/2006

Return made up to 26/04/06; full list of members

View PDF (7 pages)

17/05/2006

Location of register of members (non legible)

View PDF (1 pages)

16/03/2006

Resolutions

View PDF (0 pages)

16/03/2006

Resolutions

View PDF (0 pages)

16/03/2006

Resolutions

View PDF (1 pages)

17/10/2005

Secretary's particulars changed

View PDF (1 pages)

27/09/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

23/08/2005

Return made up to 26/04/05; full list of members

View PDF (7 pages)

19/10/2004

Director resigned

View PDF (1 pages)

07/10/2004

New director appointed

View PDF (2 pages)

14/09/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

13/09/2004

New secretary appointed

View PDF (2 pages)

08/09/2004

Secretary resigned

View PDF (1 pages)

27/05/2004

Director resigned

View PDF (1 pages)

12/05/2004

Return made up to 26/04/04; full list of members

View PDF (7 pages)

05/08/2003

Return made up to 26/04/03; full list of members

View PDF (7 pages)

25/06/2003

Director's particulars changed

View PDF (1 pages)

24/06/2003

New director appointed

View PDF (1 pages)

14/05/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

20/03/2003

Auditor's resignation

View PDF (2 pages)

20/02/2003

Auditor's resignation

View PDF (2 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

01/11/2002

New director appointed

View PDF (2 pages)

01/11/2002

Director resigned

View PDF (1 pages)

23/05/2002

Return made up to 26/04/02; full list of members

View PDF (7 pages)

29/04/2002

Director resigned

View PDF (1 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

03/07/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

25/05/2001

Return made up to 26/04/01; full list of members

View PDF (7 pages)

30/01/2001

New director appointed

View PDF (2 pages)

02/01/2001

Auditor's resignation

View PDF (1 pages)

02/01/2001

Director resigned

View PDF (1 pages)

02/01/2001

New director appointed

View PDF (2 pages)

22/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/12/2000

Accounting reference date shortened from 30/09/01 to 31/12/00

View PDF (1 pages)

06/06/2000

Return made up to 26/04/00; full list of members

View PDF (7 pages)

15/02/2000

Full accounts made up to 1999-09-30

View PDF (17 pages)

29/12/1999

Ad 14/12/99--------- £ si 5315485@1=5315485 £ ic 50000/5365485

View PDF (2 pages)

23/12/1999

Particulars of mortgage/charge

View PDF (11 pages)

23/12/1999

Particulars of mortgage/charge

View PDF (11 pages)

23/12/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/12/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/12/1999

Resolutions

View PDF (1 pages)

14/12/1999

Resolutions

View PDF (0 pages)

14/12/1999

Resolutions

View PDF (5 pages)

21/06/1999

Full accounts made up to 1998-09-30

View PDF (19 pages)

06/05/1999

Return made up to 26/04/98; no change of members

View PDF (4 pages)

06/05/1999

Return made up to 26/04/99; no change of members

View PDF (0 pages)

09/10/1998

Auditor's resignation

View PDF (1 pages)

28/05/1998

Registered office changed on 28/05/98 from: enterprise drive, four ashes, wolverhampton, WV10 7DF

View PDF (1 pages)

24/05/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

23/09/1997

Secretary resigned

View PDF (1 pages)

23/09/1997

New secretary appointed

View PDF (2 pages)

23/09/1997

Accounting reference date shortened from 31/12/97 to 30/09/97

View PDF (1 pages)

13/05/1997

Return made up to 26/04/97; full list of members

View PDF (7 pages)

13/05/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

06/11/1996

New director appointed

View PDF (2 pages)

06/11/1996

New director appointed

View PDF (2 pages)

11/08/1996

Ad 28/06/96--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

11/08/1996

Registered office changed on 11/08/96 from: mountbatten house, 1 grosvenor square, southampton, SO15 2BE

View PDF (1 pages)

05/07/1996

Nc inc already adjusted 31/05/96

View PDF (1 pages)

04/07/1996

Resolutions

View PDF (1 pages)

01/07/1996

Certificate of change of name

View PDF (2 pages)

20/06/1996

New secretary appointed

View PDF (2 pages)

20/06/1996

Accounting reference date shortened from 30/04/97 to 31/12/96

View PDF (1 pages)

11/06/1996

New director appointed

View PDF (1 pages)

11/06/1996

New director appointed

View PDF (2 pages)

11/06/1996

Director resigned

View PDF (2 pages)

11/06/1996

Secretary resigned;director resigned

View PDF (1 pages)

11/06/1996

Registered office changed on 11/06/96 from: 30 queen charlotte street, bristol, BS99 7QQ

View PDF (1 pages)

26/04/1996

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PRISM COSEC LIMITED	Corporate Secretary	19/08/2018 - 27/05/2019	86
Ellingworth, Peter	Director	15/06/2003 - 24/09/2008	15
OVALSEC LIMITED	Nominee Secretary	25/04/1996 - 30/05/1996	1477
OVALSEC LIMITED	Nominee Director	25/04/1996 - 30/05/1996	1477
OVAL NOMINEES LIMITED	Nominee Director	25/04/1996 - 30/05/1996	935

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About AMCARE LIMITED

AMCARE LIMITED is an(a) Active company incorporated on 26/04/1996 with the registered office located at Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2NU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMCARE LIMITED?

AMCARE LIMITED is currently Active. It was registered on 26/04/1996 .

Where is AMCARE LIMITED located?

AMCARE LIMITED is registered at Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2NU.

What does AMCARE LIMITED do?

AMCARE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for AMCARE LIMITED?

The latest filing was on 21/01/2026: Director's details changed for James Edward Spencer Kerton on 2026-01-21.