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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)

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