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Amercare Limited

Amercare Limited is an active company incorporated on 21 February 1989 with the registered office located in Manchester, Greater Manchester. Amercare Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02350378
Private limited company
Age
36 years
Incorporated 21 February 1989
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit B & C Broadlink
Middleton
Manchester
M24 1UB
United Kingdom
Address changed on 25 Apr 2024 (1 year 6 months ago)
Previous address was Unit L Howland Road Business Park Howland Road Thame Oxon OX9 3GQ
Telephone
01844261244
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1974
Director • Finance Director • British • Lives in UK • Born in Aug 1964
Director • British • Lives in England • Born in Apr 1967
Director • Group Ceo • British • Lives in England • Born in Oct 1978
Director • British • Lives in UK • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Almar Services Limited
Colin Lonsdale, Pamela Louise Dawes, and 1 more are mutual people.
Active
Contained Air Solutions Limited
Colin Lonsdale, Pamela Louise Dawes, and 1 more are mutual people.
Active
Breeze Strategic Services Limited
Colin Lonsdale, Pamela Louise Dawes, and 1 more are mutual people.
Active
Breeze Acquisitions Limited
Colin Lonsdale, Pamela Louise Dawes, and 1 more are mutual people.
Active
Breeze Acquisitions 2 Limited
Pamela Louise Dawes and Alex Hughes are mutual people.
Active
Breeze Acquisitions Usa Limited
Pamela Louise Dawes and Alex Hughes are mutual people.
Active
Closed Cell Systems Limited
Lee Harrington is a mutual person.
Active
Amercare Holdings Limited
Lee Harrington, Michael Bourne, and 4 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.57M
Increased by £182.96K (+13%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 1 (+6%)
Total Assets
£3.96M
Increased by £838.22K (+27%)
Total Liabilities
-£1.83M
Increased by £287.15K (+19%)
Net Assets
£2.13M
Increased by £551.07K (+35%)
Debt Ratio (%)
46%
Decreased by 3.2% (-6%)
Latest Activity
Amercare Holdings Limited (PSC) Resigned
6 Months Ago on 1 May 2025
Breeze Acquisitions Limited (PSC) Appointed
6 Months Ago on 1 May 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Roberto Lucatello Resigned
10 Months Ago on 20 Dec 2024
Mr Alex Hughes Appointed
11 Months Ago on 2 Dec 2024
Pamela Louise Dawes Resigned
11 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year Ago on 25 Oct 2024
New Charge Registered
1 Year 6 Months Ago on 2 May 2024
Registered Address Changed
1 Year 6 Months Ago on 25 Apr 2024
Colin Lonsdale Appointed
1 Year 7 Months Ago on 2 Apr 2024
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Documents
Notification of Breeze Acquisitions Limited as a person with significant control on 1 May 2025
Submitted on 13 May 2025
Cessation of Amercare Holdings Limited as a person with significant control on 1 May 2025
Submitted on 13 May 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 5 Mar 2025
Termination of appointment of Roberto Lucatello as a director on 20 December 2024
Submitted on 20 Dec 2024
Appointment of Mr Alex Hughes as a director on 2 December 2024
Submitted on 6 Dec 2024
Termination of appointment of Pamela Louise Dawes as a director on 29 November 2024
Submitted on 29 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Oct 2024
Memorandum and Articles of Association
Submitted on 8 May 2024
Resolutions
Submitted on 8 May 2024
Registration of charge 023503780006, created on 2 May 2024
Submitted on 7 May 2024
Repayment History
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