AMCARE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-10 (in 1y)
Last made up 2026-04-26
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- AMCARE LIMITED · parent
- SureCalm Healthcare Holdings Limited 100%
- Arthur Wood Limited 100%
- Farnhurst Medical Limited 100%
- Novacare ENGLAND AND WALES Limited 100%
- Allied Medical Services Limited 100%
- Alpha-Med (Medical & Surgical) Limited 100%
- B.C.A. Direct Limited 100%
- Resus Positive Limited 100%
- SureCalm Healthcare Limited 100%
- SureCalm Pharmacy Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.