UK Companies House feature
AMCARE LIMITED
Profile
- Company number
- 03191025
- Status
- Active
- Incorporation
- 1996-04-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered the Company's business activities, principal risks, uncertainties and the current uncertain economic environment, and based on budget and cashflow statements for the next 12 months, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- SureCalm Healthcare Holdings Limited · 100% held · England and Wales · Holding company
- Arthur Wood Limited · 100% held · England and Wales · Dormant company
- Farnhurst Medical Limited · 100% held · England and Wales · Dormant company
- Novacare ENGLAND AND WALES Limited · 100% held · England and Wales · Dormant company
- Allied Medical Services Limited · 100% held · England and Wales · Dormant company
- Alpha-Med (Medical & Surgical) Limited · 100% held · England and Wales · Dormant company
- B.C.A. Direct Limited · 100% held · England and Wales · Dormant company
- Resus Positive Limited · 100% held · England and Wales · Dormant company
- SureCalm Healthcare Limited · 100% held · England and Wales · Dormant company
- SureCalm Pharmacy Limited · 100% held · England and Wales · Dormant company
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 45 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RICHARDS, Alison | Secretary | 2025-03-11 | — | — |
| HENDRIX, Jeffery Benjamin | Director | 2020-07-01 | Mar 1973 | American |
| KERTON, James Edward Spencer | Director | 2024-06-06 | Aug 1980 | British |
| USAI, Marco | Director | 2025-03-11 | Jul 1981 | Italian |
Show 45 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANERJEE, Kamalika Ria | Secretary | 2024-05-07 | 2024-09-09 |
| BATES, Clare Jane | Secretary | 2019-05-28 | 2021-04-16 |
| CLOVER, Lorraine | Secretary | 2024-09-09 | 2025-03-11 |
| COSTELLO, Simon James | Secretary | 2004-07-06 | 2006-06-01 |
| ELLMER, Roland Charles | Secretary | 1997-09-10 | 2004-07-06 |
| MARSDEN, Susan | Secretary | 2021-04-16 | 2022-11-11 |
| MCCALLA, Grace | Secretary | 2022-11-28 | 2024-05-07 |
| SHEEN, Christopher Lucas | Secretary | 1996-05-31 | 1997-09-10 |
| SINGARAYER, Diella Natasha | Secretary | 2006-06-01 | 2008-04-07 |
| TAYLOR, Jane | Secretary | 2008-08-08 | 2008-08-08 |
| WATT, David Seymour | Secretary | 2008-08-01 | 2008-08-01 |
| OVALSEC LIMITED | Corporate Nominee Secretary | 1996-04-26 | 1996-05-31 |
| PRISM COSEC LIMITED | Corporate Secretary | 2018-08-20 | 2019-05-28 |
| SLC REGISTRARS LIMITED | Corporate Secretary | 2008-04-07 | 2018-08-20 |
| ADKINS, Travis Wayne | Director | 2020-07-01 | 2025-12-05 |
| BARRATT, Richard John | Director | 2012-09-11 | 2017-09-29 |
| BATES, Clare Jane | Director | 2018-09-24 | 2021-04-16 |
| BUTLER-MASON, Robyn Victoria Alexandra | Director | 2022-03-28 | 2024-05-09 |
| CANNON, John | Director | 2014-05-29 | 2015-03-23 |
| COBHAM, Stephen Edward | Director | 2008-08-01 | 2008-09-15 |
| CORNWELL, Richard | Director | 2012-09-11 | 2016-08-31 |
| COTTRILL, Stephen Hedley | Director | 2011-05-09 | 2018-09-24 |
| DAY, Trevor John | Director | 2000-11-22 | 2002-09-27 |
| EDWARDS, Christopher Brian | Director | 2004-09-14 | 2012-08-30 |
| ELLINGWORTH, Peter | Director | 2003-06-16 | 2008-09-25 |
| ELLMER, Roland Charles | Director | 1996-06-28 | 2004-07-28 |
| GEHRES, Frank | Director | 2016-01-13 | 2017-09-29 |
| GULLICK, Stephen | Director | 1996-05-31 | 1998-08-05 |
| HALL, Michael David | Director | 2001-01-22 | 2001-11-26 |
| HEGINBOTHAM, Robert | Director | 2008-07-28 | 2015-09-01 |
| HUNT, Christopher David | Director | 2002-09-27 | 2004-01-01 |
| JASSEY, Mark | Director | 2024-10-01 | 2025-03-11 |
| KERNAHAN, Charles Lloyd | Director | 1996-06-28 | 2000-11-22 |
| KERTON, James Edward Spencer | Director | 2021-06-29 | 2022-01-14 |
| LA REGINA, Antonio | Director | 2011-09-30 | 2015-09-01 |
| LEWIS, Sarah Jane | Director | 2008-08-08 | 2019-01-31 |
| LYDON, Michael James, Dr | Director | 2008-07-28 | 2012-07-19 |
| SCOREY, Michael George | Director | 1996-05-31 | 1998-08-05 |
| SEDWELL, Christopher John | Director | 2017-09-27 | 2020-07-01 |
| SEGEL, Raziel Seth | Director | 2020-07-01 | 2024-10-31 |
| WATT, David Seymour | Director | 2008-08-01 | 2010-04-15 |
| WHITFIELD, Simon James | Director | 2015-03-27 | 2020-04-30 |
| WINSTON, Timothy Michael | Director | 2012-09-11 | 2014-05-21 |
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 1996-04-26 | 1996-05-31 |
| OVALSEC LIMITED | Corporate Nominee Director | 1996-04-26 | 1996-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Convatec Holdings U.K. Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-07 | Active |
Filing timeline
Last 20 of 226 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-21 | CH01 | officers | change person director company with change date |
| 2025-12-15 | TM01 | officers | termination director company with name termination date |
| 2025-08-15 | AA | accounts | accounts with accounts type full |
| 2025-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-12 | TM02 | officers | termination secretary company with name termination date |
| 2025-03-12 | AP03 | officers | appoint person secretary company with name date |
| 2025-03-12 | TM01 | officers | termination director company with name termination date |
| 2025-03-12 | AP01 | officers | appoint person director company with name date |
| 2024-11-05 | TM01 | officers | termination director company with name termination date |
| 2024-10-03 | AP01 | officers | appoint person director company with name date |
| 2024-09-12 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-12 | AP03 | officers | appoint person secretary company with name date |
| 2024-07-26 | AA | accounts | accounts with accounts type full |
| 2024-06-06 | TM02 | officers | termination secretary company with name termination date |
| 2024-06-06 | AP01 | officers | appoint person director company with name date |
| 2024-06-04 | CH01 | officers | change person director company with change date |
| 2024-06-03 | AP03 | officers | appoint person secretary company with name date |
| 2024-05-14 | TM01 | officers | termination director company with name termination date |
| 2024-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.