Company information:
Amcare Limited (No: 03191025)
Address: GDC FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NU
Status: Operating Company
Incorporated: 26-Apr-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Oct-2025
Industry Class: 86900 - Other human health activities
Current Director: TRAVIS WAYNE ADKINS ( DOB: Nov-1968 From: Jul-2020 )
Current Director: CLARE JANE BATES ( DOB: Feb-1976 From: Sep-2018 )
Current Director: CHRISTOPHER JOHN SEDWELL ( DOB: Jun-1976 From: Sep-2017 )
Current Secretary: KAMALIKA RIA BANERJEE ( From: May-2024 )
Current Secretary: CLARE JANE BATES ( From: May-2019 )
Current Secretary: GRACE MCCALLA ( From: Nov-2022 )
Resigned Director: RICHARD JOHN BARRATT ( DOB: Oct-1969 From: Sep-2012 To: Sep-2017 )
Resigned Director: ROBYN VICTORIA ALEXANDRA BUTLER-MASON ( DOB: Aug-1988 From: Mar-2022 To: May-2024 )
Resigned Director: JOHN CANNON ( DOB: Oct-1962 From: May-2014 To: Mar-2015 )
Resigned Director: STEPHEN EDWARD COBHAM ( DOB: Oct-1960 From: Aug-2008 To: Sep-2008 )
Resigned Director: RICHARD CORNWELL ( From: Sep-2012 To: Aug-2016 )
Resigned Director: STEPHEN HEDLEY COTTRILL ( DOB: May-1962 From: May-2011 To: Sep-2018 )
Resigned Director: TREVOR JOHN DAY ( DOB: Oct-1956 From: Nov-2000 To: Sep-2002 )
Resigned Director: CHRISTOPHER BRIAN EDWARDS ( DOB: Dec-1965 From: Sep-2004 To: Aug-2012 )
Resigned Director: PETER ELLINGWORTH ( DOB: Jun-1957 From: Jun-2003 To: Sep-2008 )
Resigned Director: ROLAND CHARLES ELLMER ( DOB: Jul-1949 From: Jun-1996 To: Jul-2004 )
Resigned Director: FRANK GEHRES ( DOB: May-1970 From: Jan-2016 To: Sep-2017 )
Resigned Director: STEPHEN GULLICK ( DOB: Jan-1964 From: May-1996 To: Aug-1998 )
Resigned Director: MICHAEL DAVID HALL ( DOB: Sep-1955 From: Jan-2001 To: Nov-2001 )
Resigned Director: ROBERT HEGINBOTHAM ( DOB: Apr-1952 From: Jul-2008 To: Sep-2015 )
Resigned Director: CHRISTOPHER DAVID HUNT ( DOB: Dec-1959 From: Sep-2002 To: Jan-2004 )
Resigned Director: CHARLES LLOYD KERNAHAN ( DOB: Jun-1954 From: Jun-1996 To: Nov-2000 )
Resigned Director: JAMES EDWARD SPENCER KERTON ( DOB: Aug-1980 From: Jun-2021 To: Jan-2022 )
Resigned Director: ANTONIO LA REGINA ( DOB: Apr-1961 From: Sep-2011 To: Sep-2015 )
Resigned Director: SARAH JANE LEWIS ( DOB: Oct-1970 From: Aug-2008 To: Jan-2019 )
Resigned Director: MICHAEL JAMES LYDON ( DOB: Sep-1955 From: Jul-2008 To: Jul-2012 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Apr-1996 To: May-1996 )
Resigned Director: OVALSEC LIMITED ( From: Apr-1996 To: May-1996 )
Resigned Director: MICHAEL GEORGE SCOREY ( DOB: Nov-1944 From: May-1996 To: Aug-1998 )
Resigned Director: DAVID SEYMOUR WATT ( DOB: Mar-1955 From: Aug-2008 To: Apr-2010 )
Resigned Director: SIMON JAMES WHITFIELD ( DOB: Apr-1966 From: Mar-2015 To: Apr-2020 )
Resigned Director: TIMOTHY MICHAEL WINSTON ( DOB: Jun-1964 From: Sep-2012 To: May-2014 )
Resigned Secretary: SIMON JAMES COSTELLO ( From: Jul-2004 To: Jun-2006 )
Resigned Secretary: ROLAND CHARLES ELLMER ( DOB: Jul-1949 From: Sep-1997 To: Jul-2004 )
Resigned Secretary: SUSAN MARSDEN ( From: Apr-2021 To: Nov-2022 )
Resigned Secretary: OVALSEC LIMITED ( From: Apr-1996 To: May-1996 )
Resigned Secretary: PRISM COSEC LIMITED ( From: Aug-2018 To: May-2019 )
Resigned Secretary: CHRISTOPHER LUCAS SHEEN ( DOB: Apr-1948 From: May-1996 To: Sep-1997 )
Resigned Secretary: DIELLA NATASHA SINGARAYER ( From: Jun-2006 To: Apr-2008 )
Resigned Secretary: SLC REGISTRARS LIMITED ( From: Apr-2008 To: Aug-2018 )
Resigned Secretary: JANE TAYLOR ( DOB: Oct-1970 From: Aug-2008 To: Aug-2008 )
Resigned Secretary: DAVID SEYMOUR WATT ( DOB: Mar-1955 From: Aug-2008 To: Aug-2008 )
Persons of Significant Control:
Convatec Holdings U.K. Ltd, Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-07)