Amcare Limited in Deeside Industrial Park DEESIDE

Amcare Limited DEESIDE

Amcare started in year 1996 as Private Limited Company with registration number 03191025. The Amcare company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Deeside at Gdc First Avenue. Postal code: CH5 2NU. Since Mon, 1st Jul 1996 Amcare Limited is no longer carrying the name Oval (1073).

At present there are 4 directors in the the firm, namely Robyn B., Travis A. and Raziel S. and others. In addition one secretary - Grace M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Amcare Limited Address / Contact

Office Address	Gdc First Avenue
Office Address2	Deeside Industrial Park
Town	Deeside
Post code	CH5 2NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03191025
Date of Incorporation	Fri, 26th Apr 1996
Industry	Other human health activities
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Grace M.

Position: Secretary

Appointed: 28 November 2022

Robyn B.

Position: Director

Appointed: 28 March 2022

Travis A.

Position: Director

Appointed: 01 July 2020

Raziel S.

Position: Director

Appointed: 01 July 2020

Jeffery H.

Position: Director

Appointed: 01 July 2020

James K.

Position: Director

Appointed: 29 June 2021

Resigned: 14 January 2022

Susan M.

Position: Secretary

Appointed: 16 April 2021

Resigned: 11 November 2022

Clare B.

Position: Secretary

Appointed: 28 May 2019

Resigned: 16 April 2021

Clare B.

Position: Director

Appointed: 24 September 2018

Resigned: 16 April 2021

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 20 August 2018

Resigned: 28 May 2019

Christopher S.

Position: Director

Appointed: 27 September 2017

Resigned: 01 July 2020

Frank G.

Position: Director

Appointed: 13 January 2016

Resigned: 29 September 2017

Simon W.

Position: Director

Appointed: 27 March 2015

Resigned: 30 April 2020

John C.

Position: Director

Appointed: 29 May 2014

Resigned: 23 March 2015

Richard B.

Position: Director

Appointed: 11 September 2012

Resigned: 29 September 2017

Richard C.

Position: Director

Appointed: 11 September 2012

Resigned: 31 August 2016

Timothy W.

Position: Director

Appointed: 11 September 2012

Resigned: 21 May 2014

Antonio L.

Position: Director

Appointed: 30 September 2011

Resigned: 01 September 2015

Stephen C.

Position: Director

Appointed: 09 May 2011

Resigned: 24 September 2018

Sarah L.

Position: Director

Appointed: 08 August 2008

Resigned: 31 January 2019

Jane T.

Position: Secretary

Appointed: 08 August 2008

Resigned: 08 August 2008

David W.

Position: Secretary

Appointed: 01 August 2008

Resigned: 01 August 2008

Stephen C.

Position: Director

Appointed: 01 August 2008

Resigned: 15 September 2008

David W.

Position: Director

Appointed: 01 August 2008

Resigned: 15 April 2010

Robert H.

Position: Director

Appointed: 28 July 2008

Resigned: 01 September 2015

Michael L.

Position: Director

Appointed: 28 July 2008

Resigned: 19 July 2012

Slc Registrars Limited

Position: Corporate Secretary

Appointed: 07 April 2008

Resigned: 20 August 2018

Diella S.

Position: Secretary

Appointed: 01 June 2006

Resigned: 07 April 2008

Christopher E.

Position: Director

Appointed: 14 September 2004

Resigned: 30 August 2012

Simon C.

Position: Secretary

Appointed: 06 July 2004

Resigned: 01 June 2006

Peter E.

Position: Director

Appointed: 16 June 2003

Resigned: 25 September 2008

Christopher H.

Position: Director

Appointed: 27 September 2002

Resigned: 01 January 2004

Michael H.

Position: Director

Appointed: 22 January 2001

Resigned: 26 November 2001

Trevor D.

Position: Director

Appointed: 22 November 2000

Resigned: 27 September 2002

Roland E.

Position: Secretary

Appointed: 10 September 1997

Resigned: 06 July 2004

Roland E.

Position: Director

Appointed: 28 June 1996

Resigned: 28 July 2004

Charles K.

Position: Director

Appointed: 28 June 1996

Resigned: 22 November 2000

Michael S.

Position: Director

Appointed: 31 May 1996

Resigned: 05 August 1998

Stephen G.

Position: Director

Appointed: 31 May 1996

Resigned: 05 August 1998

Christopher S.

Position: Secretary

Appointed: 31 May 1996

Resigned: 10 September 1997

Ovalsec Limited

Position: Corporate Nominee Director

Appointed: 26 April 1996

Resigned: 31 May 1996

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 April 1996

Resigned: 31 May 1996

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 26 April 1996

Resigned: 31 May 1996

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Convatec Holdings U.k. Ltd from Deeside, United Kingdom. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Convatec Holdings U.K. Ltd

Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom

Legal authority	Companies Act 2006
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House (England And Wales)
Registration number	06622360
Notified on	7 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Oval (1073)	July 1, 1996

Company filings

Filing category

Type		Category	Free download
AAMD	Full accounts with changes made up to Sat, 31st Dec 2022 filed on: 3rd, November 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AAMD	Full accounts with changes made up to Sat, 31st Dec 2022 filed on: 3rd, November 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, September 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 23rd, August 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 8th, December 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 14th, June 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, October 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 15th, June 2018	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 27th, July 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, August 2016	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Apr 2016 filed on: 26th, April 2016	annual return	Free Download (10 pages)
SH01	Capital declared on Tue, 26th Apr 2016: 5365485.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 21st, August 2015	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Apr 2015 filed on: 1st, May 2015	annual return	Free Download (10 pages)
SH01	Capital declared on Fri, 1st May 2015: 5365485.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 2nd, July 2014	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Apr 2014 filed on: 29th, April 2014	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 17th, September 2013	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Apr 2013 filed on: 29th, April 2013	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 19th, July 2012	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Apr 2012 filed on: 30th, April 2012	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 8th, June 2011	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Apr 2011 filed on: 13th, May 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 4th, October 2010	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Apr 2010 filed on: 29th, April 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 4th, November 2009	accounts	Free Download (25 pages)
363a	Annual return drawn up to Thu, 7th May 2009 with complete member list filed on: 7th, May 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 29th Apr 2008 with complete member list filed on: 29th, April 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 11th, March 2008	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (24 pages)
363a	Annual return drawn up to Thu, 26th Apr 2007 with complete member list filed on: 26th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 26th Apr 2007 with complete member list filed on: 26th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 11th, August 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 11th, August 2006	accounts	Free Download (22 pages)
363s	Annual return drawn up to Wed, 24th May 2006 with complete member list filed on: 24th, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 24th May 2006 with complete member list filed on: 24th, May 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 27th, September 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 27th, September 2005	accounts	Free Download (20 pages)
363s	Annual return drawn up to Tue, 23rd Aug 2005 with complete member list filed on: 23rd, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 23rd Aug 2005 with complete member list filed on: 23rd, August 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/08/05	annual return
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 14th, September 2004	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 14th, September 2004	accounts	Free Download (21 pages)
363s	Annual return drawn up to Wed, 12th May 2004 with complete member list filed on: 12th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 12th May 2004 with complete member list filed on: 12th, May 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Tue, 5th Aug 2003 with complete member list filed on: 5th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 5th Aug 2003 with complete member list filed on: 5th, August 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 14th, May 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 14th, May 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (16 pages)
363s	Annual return drawn up to Thu, 23rd May 2002 with complete member list filed on: 23rd, May 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Thu, 23rd May 2002 with complete member list filed on: 23rd, May 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 28th, October 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 28th, October 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 3rd, July 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 3rd, July 2001	accounts	Free Download (16 pages)
363s	Annual return drawn up to Fri, 25th May 2001 with complete member list filed on: 25th, May 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 25th May 2001 with complete member list filed on: 25th, May 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/01 to 31/12/00 filed on: 14th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/01 to 31/12/00 filed on: 14th, December 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 6th Jun 2000 with complete member list filed on: 6th, June 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 6th Jun 2000 with complete member list filed on: 6th, June 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 15th, February 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 15th, February 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 21st, June 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 21st, June 1999	accounts	Free Download (19 pages)
363s	Annual return drawn up to Thu, 6th May 1999 with complete member list filed on: 6th, May 1999	annual return
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Thu, 6th May 1999 with complete member list filed on: 6th, May 1999	annual return
363s	Annual return drawn up to Thu, 6th May 1999 with complete member list filed on: 6th, May 1999	annual return
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 24th, May 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 24th, May 1998	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/12/97 to 30/09/97 filed on: 23rd, September 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/97 to 30/09/97 filed on: 23rd, September 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 13th, May 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 13th, May 1997	accounts	Free Download (16 pages)
363s	Annual return drawn up to Tue, 13th May 1997 with complete member list filed on: 13th, May 1997	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 13th May 1997 with complete member list filed on: 13th, May 1997	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/97 to 31/12/96 filed on: 20th, June 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/97 to 31/12/96 filed on: 20th, June 1996	accounts	Free Download (1 page)

Amcare Limited DEESIDE

Amcare Limited Address / Contact

Company Information / Profile

Company staff

Grace M.

Robyn B.

Travis A.

Raziel S.

Jeffery H.

James K.

Susan M.

Clare B.

Clare B.

Prism Cosec Limited

Christopher S.

Frank G.

Simon W.

John C.

Richard B.

Richard C.

Timothy W.

Antonio L.

Stephen C.

Sarah L.

Jane T.

David W.

Stephen C.

David W.

Robert H.

Michael L.

Slc Registrars Limited

Diella S.

Christopher E.

Simon C.

Peter E.

Christopher H.

Michael H.

Trevor D.

Roland E.

Roland E.

Charles K.

Michael S.

Stephen G.

Christopher S.

Ovalsec Limited

Oval Nominees Limited

Ovalsec Limited

People with significant control

Company previous names

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