Company information:
Amercare Limited (No: 02350378)
Address: UNIT B & C BROADLINK, MIDDLETON, MANCHESTER, M24 1UB, UNITED KINGDOM
Status: Active
Incorporated: 21-Feb-1989
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Mar-2025
Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.
Current Director: MICHAEL BOURNE ( DOB: Sep-1974 From: Apr-2017 )
Current Director: PAMELA LOUISE DAWES ( DOB: Aug-1964 From: Apr-2024 )
Current Director: PAMELA LOUISE DAWES ( DOB: Aug-1964 From: Apr-2024 )
Current Director: LEE HARRINGTON ( DOB: Apr-1967 From: Apr-2017 )
Current Director: COLIN LONSDALE ( DOB: Oct-1978 From: Apr-2024 )
Current Director: ROBERTO LUCATELLO ( DOB: Jan-1965 From: Apr-2017 )
Resigned Director: KEVIN ERNEST CHARLTON ( From: Feb-1992 To: Oct-1993 )
Resigned Director: IAIN GEOFFREY CLARKSON ( DOB: Feb-1967 From: Dec-1997 To: Dec-1998 )
Resigned Director: DAVID ALAN FANE ( DOB: Jan-1967 From: Apr-2017 To: Apr-2024 )
Resigned Director: VICTOR RALPH MCCREADY ( DOB: Oct-1935 From: Jul-1992 To: Oct-2000 )
Resigned Director: DONALD STEVENSON MCINTOSH ( DOB: Dec-1937 From: Feb-1992 To: Feb-2000 )
Resigned Director: MICHAEL JOSEPH SAUNDERS ( From: Nov-1995 To: Dec-1997 )
Resigned Director: CORNELUS ANTONIE TERSTEEG ( DOB: May-1952 From: Oct-1993 To: Nov-1995 )
Resigned Director: GRAHAM KEITH WILSON ( From: Jun-1996 To: Apr-2017 )
Resigned Secretary: DAVID ALAN FANE ( DOB: Jan-1967 From: Dec-1998 To: Apr-2024 )
Resigned Secretary: DONALD STEVENSON MCINTOSH ( From: Feb-1992 To: Oct-1993 )
Resigned Secretary: ALVIN JOSEPH SHUTTLEWORTH ( DOB: Oct-1950 From: Nov-1995 To: Dec-1998 )
Resigned Secretary: CORNELUS ANTONIE TERSTEEG ( DOB: May-1952 From: Oct-1993 To: Nov-1995 )
Persons of Significant Control:
Amercare Holdings Limited, Unit L Howland Road, Thame, OX9 3GQ, England: Ownership of shares – 75% or more (Notified: 2017-04-06)
Graham Keith Wilson, Unit L Howland Road Business Park, Howland Road, Thame, Oxon, OX9 3GQ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 443,136 | 422,005 | 57,354 | 73,222 | 62,775 | 71,537 | 66,112 | 136,178 | 443136.0,422005.0,57354.0,73222.0,62775.0,71537.0,66112.0,136178.0 |
| Current assets | 1,722,563 | 2,325,431 | 1,360,864 | 1,728,220 | 2,174,967 | 2,051,480 | 2,153,877 | 2,980,768 | 1722563.0,2325431.0,1360864.0,1728220.0,2174967.0,2051480.0,2153877.0,2980768.0 |
| Current assets / Total inventories | 701,226 | 597,445 | 484,514 | 497,105 | 541,867 | 704,521 | 920,559 | 1,056,006 | 701226.0,597445.0,484514.0,497105.0,541867.0,704521.0,920559.0,1056006.0 |
| Current assets / Debtors | 349,726 | 719,922 | 346,594 | 548,835 | 653,741 | 552,617 | 439,506 | 532,780 | 349726.0,719922.0,346594.0,548835.0,653741.0,552617.0,439506.0,532780.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 339,297 | 654,284 | 307,264 | 498,297 | 603,208 | 495,887 | 339297.0,654284.0,307264.0,498297.0,603208.0,495887.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 671,611 | 1,008,064 | 529,756 | 682,280 | 979,359 | 794,342 | 793,812 | 1,391,982 | 671611.0,1008064.0,529756.0,682280.0,979359.0,794342.0,793812.0,1391982.0 |
| Net current assets (liabilities) | 1,277,370 | 1,668,509 | 888,758 | 863,335 | 1,153,577 | 877,926 | 1,145,574 | 1,526,387 | 1277370.0,1668509.0,888758.0,863335.0,1153577.0,877926.0,1145574.0,1526387.0 |
| Total assets less current liabilities | 1,720,506 | 2,090,514 | 946,112 | 936,557 | 1,216,352 | 949,463 | 1,211,686 | 1,662,565 | 1720506.0,2090514.0,946112.0,936557.0,1216352.0,949463.0,1211686.0,1662565.0 |
| Provisions for liabilities, balance sheet subtotal | 7,792 | 8,037 | 6,822 | 10,042 | 8,754 | 13,590 | 7792.0,8037.0,6822.0,10042.0,8754.0,13590.0,0.0,0.0 | ||
| Net assets (liabilities) | 1,712,714 | 2,082,477 | 939,290 | 904,682 | 1,177,276 | 920,106 | 1,197,913 | 1,578,554 | 1712714.0,2082477.0,939290.0,904682.0,1177276.0,920106.0,1197913.0,1578554.0 |
| Equity / share capital and reserves | 1,712,714 | 2,082,477 | 939,290 | 904,682 | 1,177,276 | 920,106 | 1712714.0,2082477.0,939290.0,904682.0,1177276.0,920106.0,0.0,0.0 |