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Amcare Limited

Amcare Limited is an active company incorporated on 26 April 1996 with the registered office located in Deeside, Clwyd. Amcare Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03191025
Private limited company
Age
29 years
Incorporated 26 April 1996
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 26 April 2025 (8 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Gdc First Avenue
Deeside Industrial Park
Deeside
Flintshire
CH5 2NU
Address changed on 14 Jul 2023 (2 years 5 months ago)
Previous address was
Telephone
01612141169
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Jul 1981
Director • Solicitor • British • Lives in England • Born in Aug 1980
Director • VP, Finance • American • Lives in United States • Born in Mar 1973
Convatec Holdings U.K. Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Convatec Limited
James Edward Spencer Kerton and Marco Usai are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£45K
Decreased by £61K (-58%)
Turnover
£43.69M
Increased by £829K (+2%)
Employees
133
Decreased by 17 (-11%)
Total Assets
£16.83M
Increased by £818K (+5%)
Total Liabilities
-£7.99M
Increased by £40K (+1%)
Net Assets
£8.83M
Increased by £778K (+10%)
Debt Ratio (%)
48%
Decreased by 2.18% (-4%)
Latest Activity
Travis Wayne Adkins Resigned
1 Month Ago on 5 Dec 2025
Full Accounts Submitted
4 Months Ago on 15 Aug 2025
Confirmation Submitted
8 Months Ago on 30 Apr 2025
Lorraine Clover Resigned
10 Months Ago on 11 Mar 2025
Alison Richards Appointed
10 Months Ago on 11 Mar 2025
Mark Jassey Resigned
10 Months Ago on 11 Mar 2025
Marco Usai Appointed
10 Months Ago on 11 Mar 2025
Raziel Seth Segel Resigned
1 Year 2 Months Ago on 31 Oct 2024
Mr Mark Jassey Appointed
1 Year 3 Months Ago on 1 Oct 2024
Kamalika Ria Banerjee Resigned
1 Year 4 Months Ago on 9 Sep 2024
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Documents
Termination of appointment of Travis Wayne Adkins as a director on 5 December 2025
Submitted on 15 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 30 Apr 2025
Termination of appointment of Mark Jassey as a director on 11 March 2025
Submitted on 12 Mar 2025
Termination of appointment of Lorraine Clover as a secretary on 11 March 2025
Submitted on 12 Mar 2025
Appointment of Alison Richards as a secretary on 11 March 2025
Submitted on 12 Mar 2025
Appointment of Marco Usai as a director on 11 March 2025
Submitted on 12 Mar 2025
Termination of appointment of Raziel Seth Segel as a director on 31 October 2024
Submitted on 5 Nov 2024
Appointment of Mr Mark Jassey as a director on 1 October 2024
Submitted on 3 Oct 2024
Termination of appointment of Kamalika Ria Banerjee as a secretary on 9 September 2024
Submitted on 12 Sep 2024
Repayment History
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