AMCARE LIMITED

active Company number 03191025

Private Limited by Shares · Incorporated on 26th Apr 1996

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SIC code: 86900
Registered office: Deeside, CH5 2NU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

AMCARE LIMITED is a private limited by shares company based in Deeside. It was incorporated on 26th Apr 1996 and is currently showing its status as 'Active'. The company's stated activity is Other human health activities.

4 Directors View directors

31 Companies at address View all 43 Companies in postcode View postcode

SICs

View other companies in Deeside (CH) with the same SIC code:

86900 — Other human health activities

Property intelligence

Latest sale price in CH5 2NU £4,750,000 as of 4th May 2023 View postcode page

Average price (all time) £15,652,014

Average price (since 2016) £4,530,000

Property sales recorded 5

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jeffery Hendrix	Director	1st Jul 2020	This company	American	View profile
James Kerton	Director	6th Jun 2024		British	View profile
Alison Richards	Secretary	11th Mar 2025	This company	Not recorded	View profile
Marco Usai	Director	11th Mar 2025	This company	Italian	View profile
Convatec Holdings U.K. Ltd	Corporate PSC	7th Apr 2016	—	—	View profile

Other companies at this address

View all 30

Company	Number	Incorporated	Status
CONVATEC NAP LIMITED	14769594	30th Mar 2023	active
STARLIGHT SCIENCE LIMITED	14419310	14th Oct 2022	active
CONVATEC MANAGEMENT HOLDINGS LIMITED	10362476	7th Sep 2016	active
SURECALM PHARMACY LIMITED	07436418	11th Nov 2010	active
SURECALM HEALTHCARE LTD	07129736	19th Jan 2010	active

Showing the latest 5 of 30 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 26th Apr 1996
Company type: Private Limited by Shares
SIC code: 86900
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

26th Apr 1996 Company incorporated
26th Apr 1996 OVALSEC LIMITED appointed as Corporate nominee secretary
31st May 1996 OVALSEC LIMITED resigned as Corporate nominee secretary
31st May 1996 Stephen Gullick appointed as Director
31st May 1996 Christopher Sheen appointed as Secretary
28th Jun 1996 Charles Kernahan appointed as Director
28th Jun 1996 Roland Ellmer appointed as Director
10th Sep 1997 Christopher Sheen resigned as Secretary
10th Sep 1997 Roland Ellmer appointed as Secretary
5th Aug 1998 Stephen Gullick resigned as Director
22nd Nov 2000 Charles Kernahan resigned as Director
22nd Nov 2000 Trevor Day appointed as Director
22nd Jan 2001 Michael Hall appointed as Director
26th Nov 2001 Michael Hall resigned as Director
27th Sep 2002 Trevor Day resigned as Director
27th Sep 2002 Christopher Hunt appointed as Director
16th Jun 2003 Peter Ellingworth appointed as Director
1st Jan 2004 Christopher Hunt resigned as Director
6th Jul 2004 Roland Ellmer resigned as Secretary
6th Jul 2004 Simon Costello appointed as Secretary
28th Jul 2004 Roland Ellmer resigned as Director
14th Sep 2004 Christopher Edwards appointed as Director
1st Jun 2006 Simon Costello resigned as Secretary
1st Jun 2006 Diella Singarayer appointed as Secretary
7th Apr 2008 SLC REGISTRARS LIMITED appointed as Corporate secretary
7th Apr 2008 Diella Singarayer resigned as Secretary
28th Jul 2008 Michael Lydon appointed as Director
28th Jul 2008 Robert Heginbotham appointed as Director
1st Aug 2008 Stephen Cobham appointed as Director
1st Aug 2008 David Watt appointed as Secretary
1st Aug 2008 David Watt resigned as Secretary
8th Aug 2008 Sarah Lewis appointed as Director
8th Aug 2008 Jane Taylor appointed as Secretary
8th Aug 2008 Jane Taylor resigned as Secretary
15th Sep 2008 Stephen Cobham resigned as Director
25th Sep 2008 Peter Ellingworth resigned as Director
9th May 2011 Stephen Cottrill appointed as Director
30th Sep 2011 Antonio La Regina appointed as Director
19th Jul 2012 Michael Lydon resigned as Director
30th Aug 2012 Christopher Edwards resigned as Director
11th Sep 2012 Richard Cornwell appointed as Director
11th Sep 2012 Richard Barratt appointed as Director
29th May 2014 John Cannon appointed as Director
23rd Mar 2015 John Cannon resigned as Director
1st Sep 2015 Robert Heginbotham resigned as Director
1st Sep 2015 Antonio La Regina resigned as Director
13th Jan 2016 Frank Gehres appointed as Director
7th Apr 2016 Convatec Holdings U.K. Ltd appointed as Corporate PSC
31st Aug 2016 Richard Cornwell resigned as Director
29th Sep 2017 Richard Barratt resigned as Director
29th Sep 2017 Frank Gehres resigned as Director
20th Aug 2018 SLC REGISTRARS LIMITED resigned as Corporate secretary
20th Aug 2018 PRISM COSEC LIMITED appointed as Corporate secretary
24th Sep 2018 Stephen Cottrill resigned as Director
24th Sep 2018 Clare Bates appointed as Director
31st Jan 2019 Sarah Lewis resigned as Director
28th May 2019 PRISM COSEC LIMITED resigned as Corporate secretary
28th May 2019 Clare Bates appointed as Secretary
1st Jul 2020 Jeffery Hendrix appointed as Director
1st Jul 2020 Travis Adkins appointed as Director
1st Jul 2020 Raziel Segel appointed as Director
16th Apr 2021 Clare Bates resigned as Secretary
16th Apr 2021 Susan Marsden appointed as Secretary
16th Apr 2021 Clare Bates resigned as Director
29th Jun 2021 James Kerton appointed as Director
14th Jan 2022 James Kerton resigned as Director
28th Mar 2022 Robyn Butler-Mason appointed as Director
11th Nov 2022 Susan Marsden resigned as Secretary
28th Nov 2022 Grace McCalla appointed as Secretary
7th May 2024 Grace McCalla resigned as Secretary
7th May 2024 Kamalika Banerjee appointed as Secretary
9th May 2024 Robyn Butler-Mason resigned as Director
6th Jun 2024 James Kerton appointed as Director
9th Sep 2024 Kamalika Banerjee resigned as Secretary
9th Sep 2024 Lorraine Clover appointed as Secretary
1st Oct 2024 Mark Jassey appointed as Director
31st Oct 2024 Raziel Segel resigned as Director
11th Mar 2025 Lorraine Clover resigned as Secretary
11th Mar 2025 Mark Jassey resigned as Director
11th Mar 2025 Marco Usai appointed as Director
11th Mar 2025 Alison Richards appointed as Secretary
5th Dec 2025 Travis Adkins resigned as Director
26th Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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