Company Information for AMERCARE LIMITED
UNIT B & C BROADLINK, MIDDLETON, MANCHESTER, M24 1UB,
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Company Registration Number
02350378
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
AMERCARE LIMITED | |||
Legal Registered Office | |||
UNIT B & C BROADLINK MIDDLETON MANCHESTER M24 1UB Other companies in OX9 | |||
| |||
Company Number | 02350378 | |
---|---|---|
Company ID Number | 02350378 | |
Date formed | 1989-02-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB505533568 |
Last Datalog update: | 2024-05-05 11:36:41 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Amercare Group Inc. | 101 N Brand Blvd 11th Fl Glendale CA 91203 | FTB Suspended | Company formed on the 2011-08-05 | |
AMERCARE HOLDINGS LIMITED | UNIT B & C BROADLINK MIDDLETON MANCHESTER M24 1UB | Active | Company formed on the 2016-12-14 | |
AMERCARE INC. | NORTHWESTERN HWY. SUITE 306SOUTHFIELD 48075 Michigan 24681 | UNKNOWN | Company formed on the 0000-00-00 | |
AMERCARE JRMI GP LLC | Delaware | Unknown | ||
AMERCARE LLC | Georgia | Unknown | ||
AMERCARE LLC | California | Unknown | ||
AMERCARE LLC | Georgia | Unknown | ||
AMERCARE PARENT LLC | Delaware | Unknown | ||
AMERCARE PRODUCTS INC | Arizona | Unknown | ||
AMERCARE SDN. BHD. | Active | |||
AMERCARE, LLC | 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 | Inactive | Company formed on the 2014-12-11 | |
AMERCARE, INC. | 9400 NW 12TH ST. MIAMI FL 33172 | Inactive | Company formed on the 2004-05-25 | |
AMERCAREROYAL, LLC | 1999 BRYAN ST STE 900 DALLAS TX 75201 | Forfeited | Company formed on the 2018-01-17 |
Officer | Role | Date Appointed |
---|---|---|
DAVID ALAN FANE |
||
MICHAEL BOURNE |
||
DAVID ALAN FANE |
||
LEE HARRINGTON |
||
ROBERTO LUCATELLO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM KEITH WILSON |
Director | ||
VICTOR RALPH MCCREADY |
Director | ||
DONALD STEVENSON MCINTOSH |
Director | ||
ALVIN JOSEPH SHUTTLEWORTH |
Company Secretary | ||
IAIN GEOFFREY CLARKSON |
Director | ||
MICHAEL JOSEPH SAUNDERS |
Director | ||
CORNELUS ANTONIE TERSTEEG |
Company Secretary | ||
CORNELUS ANTONIE TERSTEEG |
Director | ||
DONALD STEVENSON MCINTOSH |
Company Secretary | ||
KEVIN ERNEST CHARLTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SALESMADE COATINGS LIMITED | Company Secretary | 2008-03-11 | CURRENT | 1986-07-23 | Active | |
SALESMADE PRODUCTS LIMITED | Company Secretary | 2008-03-11 | CURRENT | 2000-03-22 | Active | |
SALESMADE LIMITED | Company Secretary | 2008-03-11 | CURRENT | 1980-11-21 | Active | |
HYDE ROBINS LIMITED | Company Secretary | 2004-08-09 | CURRENT | 2004-08-09 | Dissolved 2013-08-09 | |
G-FORCE MOTORSPORT LIMITED | Company Secretary | 1999-05-30 | CURRENT | 1990-04-12 | Active - Proposal to Strike off | |
FANE ACCOUNTANCY SERVICES LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1935-02-19 | Active - Proposal to Strike off | |
AMERCARE HOLDINGS LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
AMERCARE HOLDINGS LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
AMERCARE HOLDINGS LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 023503780006 | ||
REGISTERED OFFICE CHANGED ON 25/04/24 FROM Unit L Howland Road Business Park Howland Road Thame Oxon OX9 3GQ | ||
Termination of appointment of David Alan Fane on 2024-04-02 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN FANE | ||
DIRECTOR APPOINTED PAMELA LOUISE DAWES | ||
DIRECTOR APPOINTED COLIN LONSDALE | ||
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023503780005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/02/18 STATEMENT OF CAPITAL;GBP 1072 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | |
PSC02 | Notification of Amercare Holdings Limited as a person with significant control on 2017-04-06 | |
PSC07 | CESSATION OF GRAHAM KEITH WILSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 25/04/17 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AP01 | DIRECTOR APPOINTED MR ROBERTO LUCATELLO | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BOURNE | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN FANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KEITH WILSON | |
AP01 | DIRECTOR APPOINTED MR LEE HARRINGTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023503780005 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 1072 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 1072 | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 1072 | |
AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 1072 | |
AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Graham Keith Wilson on 2013-03-01 | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AR01 | 21/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 21/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 21/02/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM UNIT L OYO BUSINESS UNITS HOWLAND ROAD THAME OXFORDSHIRE OX9 3GQ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KEITH WILSON / 22/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: STATION YARD THAME OXFORDSHIRE OX9 3UH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/02/99 | |
363s | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/12/98 FROM: RISLEY WARRINGTON CHESHIRE WA3 6AS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
288 | NEW DIRECTOR APPOINTED | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 | |
287 | REGISTERED OFFICE CHANGED ON 17/05/96 FROM: RISLEY WARRINGTON CHESHIRE WA3 6AS | |
363(287) | REGISTERED OFFICE CHANGED ON 17/05/96 | |
363s | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GRAHAM KEITH WILSON | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BRITISH NUCLEAR FUELS PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMERCARE LIMITED
AMERCARE LIMITED owns 1 domain names.
amercare.co.uk
The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as AMERCARE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
84211100 | Centrifugal cream separators | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
84799070 | ||||
84799070 | ||||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
90189010 | Instruments and apparatus for measuring blood-pressure | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
84211100 | Centrifugal cream separators | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
84211100 | Centrifugal cream separators | |||
81019400 | Unwrought tungsten, incl. bars and rods of tungsten obtained simply by sintering | |||
85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
84849000 | Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings | |||
84212980 | ||||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
64021210 | Ski-boots and cross-country ski footwear, with outer soles and uppers of rubber or plastics (excl. waterproof footwear of heading 6401) | |||
91 | ||||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
84212900 | Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys) | |||
90181100 | Electro-cardiographs | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
84145980 | Fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W, axial and centrifugal fans) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
83024110 | Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
82013000 | Mattocks, picks, hoes and rakes, with working parts of base metal (excl. ice axes) | |||
84721000 | Duplicating machines "hectograph or stencil" (excl. printing machines and photocopying or thermo-copying machines) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90268080 | Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | |||
73141400 | Woven cloth, incl. endless bands, of stainless steel wire (excl. woven products of metal fibres of a kind used for cladding, lining or similar purposes and endless bands for machinery) | |||
87081010 | Bumpers and parts thereof, for the industrial assembly of motor cars and other motor vehicles principally designed for the transport of persons, vehicles for the transport of goods with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a cylinder capacity <= 2.500 cm³ or with spark-ignition internal piston engine of a cylinder capacity <= 2.800 cm³ and special purpose motor vehicles of heading 8705, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90181100 | Electro-cardiographs | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
40159000 | Articles of apparel and clothing accessories, for all purposes, of vulcanised rubber (excl. hard rubber and footwear and headgear and parts thereof, and gloves, mittens and mitts) | |||
40169997 | Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber) | |||
84723000 | Machines for sorting or folding mail or for inserting mail in envelopes or bands, machines for opening, closing or sealing mail and machines for affixing or cancelling postage stamps | |||
90189010 | Instruments and apparatus for measuring blood-pressure | |||
94051021 | Electric ceiling or wall lighting fittings, of plastics, used with filament lamps | |||
90268080 | Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | |||
84661031 | Tool holders for lathes (excl. arbors, collets and sleeves) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
96081099 | Ball-point pens (excl. with replaceable refill, and with liquid ink) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
84769000 | Parts of automatic goods-vending machines, incl. money changing machines, n.e.s. | |||
90189085 | ||||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
90189085 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
CPrep - Closed point-of-care-Preparation Device : Collaborative Research and Development | 2012-03-01 | £ 134,007 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |