AMCARE LIMITED
Active - Accounts Filed
General Information
NAME
AMCARE LIMITED
COMPANY NUMBER
03191025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
26/04/1996
(28 years and 6 months old)
WEBSITE
www.amcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/04/1996
01/07/1996
OVAL (1073) LIMITED
FLINTSHIRE
CH5 2NU
Telephone: 01915108892
TPS: No
Collington Way
West Bridgford
Nottingham
Nottinghamshire
NG2 7LR
Gdc First Avenue
Deeside Industrial Park
Deeside
Clwyd
CH5 2NU
Suite 328 Manchester Royal Exchange
Anne's Square
Manchester
M2 7BR
Telephone: 885050
Unit 10 Horton Court
Hortonwood 50
Telford
Shropshire
TF1 7GY
Unit 39b
Pallion Trading Estate
Sunderland
Tyne and Wear
SR4 6SN
Unit 69 Riverside Estate
Sir Thomas Longley Road
Medway City Estate
Rochester, Kent
ME2 4BH
Unit 8
East Way Rivergreen Industrial Esta
Sunderland
Tyne and Wear
SR4 6AD
Telephone: 885050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Raziel Seth Segel (927187551) has left the board |
| 07/10/2024 | New Board Member Mark Jassey (932781798) Appointed |
| 16/09/2024 | Kamalika Ria Banerjee (932367277) has left the board |
Credit Risk Overview
Want to learn more about AMCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/08/2008 - 15/09/2008 (1 months) Secretary: 01/08/2008 - Present (16 years and 3 months) Born in Oct 1960 (age: 64) |
Active | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/06/2024 - Present (5 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
09/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Raziel Seth Segel (927187551) has left the board |
| 07/10/2024 | New Board Member Mark Jassey (932781798) Appointed |
| 16/09/2024 | Kamalika Ria Banerjee (932367277) has left the board |
| 16/09/2024 | New Company Secretary Lorraine Clover (932708181) Appointed |
| 01/08/2024 | New Accounts filed |
| 10/06/2024 | Grace McCalla (930283689) has left the board |
| 10/06/2024 | New Board Member James Edward Spencer Kerton (928511822) Appointed |
| 05/06/2024 | New Company Secretary Kamalika Ria Banerjee (932367277) Appointed |
| 16/05/2024 | Robyn Victoria Alexandra Butler-Mason (929445956) has left the board |
| 03/05/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Company Secretary Grace McCalla (930283689) Appointed |
| 30/11/2022 | Susan Marsden (928255094) has left the board |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Board Member Robyn Victoria Alexandra Butler-Mason (929445956) Appointed |
| 25/01/2022 | James Edward Spencer Kerton (928511822) has left the board |
| 12/12/2021 | New Accounts filed |
| 18/06/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Company Secretary Susan Marsden (928255094) Appointed |
| 29/04/2021 | New Board Member Stephen Edward Cobham (913457942) Appointed |
| 15/07/2020 | New Board Member Raziel Seth Segel (927187551) Appointed |
| 14/07/2020 | New Board Member Travis Wayne Adkins (927181696) Appointed |
| 13/07/2020 | Christopher John Sedwell (922426333) has left the board |
| 13/07/2020 | New Board Member Jeffery Benjamin Hendrix (927179487) Appointed |
| 07/05/2020 | Simon James Whitfield (919691938) has left the board |
| 05/05/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 12/06/2019 | New Company Secretary Clare Jane Bates (925933607) Appointed |
| 06/06/2019 | PRISM COSEC LIMITED (911651907) has left the board |
| 01/05/2019 | New Confirmation Statement filed |
| 15/02/2019 | Sarah Jane Lewis (913457898) has left the board |
| 03/10/2018 | New Board Member Clare Jane Bates (917836356) Appointed |
| 03/10/2018 | Stephen Hedley Cottrill (916000153) has left the board |
| 06/09/2018 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 06/09/2018 | PRISM COSEC LIMITED (924959818) has left the board |
| 22/08/2018 | SLC REGISTRARS LIMITED (903489392) has left the board |
| 22/08/2018 | Frank Gehres (920430295) has left the board |
| 22/08/2018 | Richard John Barratt (917242728) has left the board |
| 22/08/2018 | New Company Secretary PRISM COSEC LIMITED (924959818) Appointed |
| 20/06/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Board Member Christopher John Sedwell (922426333) Appointed |
| 29/09/2017 | Richard Cornwell (917242926) has left the board |
| 01/08/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
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