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AMERCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amercare Limited. The company was founded 35 years ago and was given the registration number 02350378. The firm's registered office is in THAME. You can find them at Unit L Howland Road Business Park, Howland Road, Thame, Oxon. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:AMERCARE LIMITED
Company Number:02350378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Unit L Howland Road Business Park, Howland Road, Thame, Oxon, OX9 3GQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Ridge Close, Aylesbury, HP21 9AH

Secretary11 December 1998Active
Unit L, Howland Road Business Park, Howland Road, Thame, OX9 3GQ

Director06 April 2017Active
Unit L, Howland Road Business Park, Howland Road, Thame, OX9 3GQ

Director06 April 2017Active
Unit L, Howland Road Business Park, Howland Road, Thame, OX9 3GQ

Director06 April 2017Active
Unit L, Howland Road Business Park, Howland Road, Thame, OX9 3GQ

Director06 April 2017Active
Elmstock Howe Drive, Beaconsfield, HP9 2BD

Secretary-Active
Oaklea 35 Teddington Close, Appleton, Warrington, WA4 5QG

Secretary21 November 1995Active
20 Lime Avenue, High Wycombe, HP11 1DP

Secretary22 October 1993Active
Crebillion 85 Baker Street, Waddesdon, Aylesbury, HP18 0LQ

Director-Active
68 Hill Top Avenue, Cheadle Hulme, Cheadle, SK8 7JA

Director18 December 1997Active
87 Grove Road, Sutton, Surrey, SM1 2DB

Director01 July 1992Active
Tythrop Park Lodge Tythrop Park, Kingsey, HP17 8LU

Director-Active
Plumley, Miry Lane, Parbold, WN8 7TA

Director21 November 1995Active
20 Lime Avenue, High Wycombe, HP11 1DP

Director22 October 1993Active
Dene View House, Charlecote, Warwickshire, United Kingdom, CV35 2EW

Director05 June 1996Active

People with Significant Control

Amercare Holdings Limited
Notified on:06 April 2017
Status:Active
Country of residence:England
Address:Unit L, Howland Road, Thame, England, OX9 3GQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Graham Keith Wilson
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Address:Unit L, Howland Road Business Park, Thame, OX9 3GQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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