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AMERCARE LIMITED - Unit L Howland Road Business Park, Howland Road, Thame, Oxon, United Kingdom
Company Information
- Company registration number
- 02350378
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit L Howland Road Business Park
- Howland Road
- Thame
- Oxon
- OX9 3GQ Unit L Howland Road Business Park, Howland Road, Thame, Oxon, OX9 3GQ UK
Management
- Managing Directors
- GRAHAM KEITH WILSON
- BOURNE, Michael
- DAWES, Pamela Louise
- HARRINGTON, Lee
- LONSDALE, Colin
- LUCATELLO, Roberto
- Company secretaries
- DAVID ALAN FANE
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-02-21
- Age Of Company 1989-02-21 35 years
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- -
- Amercare Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMERCARE ENCLOSURES LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-02-21
- Annual Return
- Due Date: 2025-03-13
- Last Date: 2024-02-27
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AMERCARE LIMITED Company Description
- AMERCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 02350378. Its current trading status is "live". It was registered 1989-02-21. It was previously called AMERCARE ENCLOSURES LIMITED. It has declared SIC or NACE codes as "28990". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-21.It can be contacted at Unit L Howland Road Business Park .
Get AMERCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amercare Limited - Unit L Howland Road Business Park, Howland Road, Thame, Oxon, United Kingdom
- 1989-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-04-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2024-03-19) - CS01
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termination-secretary-company-with-name-termination-date (2024-04-11) - TM02
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termination-director-company-with-name-termination-date (2024-04-11) - TM01
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statement-of-companys-objects (2024-04-13) - CC04
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appoint-person-director-company-with-name-date (2024-04-11) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-20) - AA
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confirmation-statement-with-no-updates (2023-03-22) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-10-14) - AA
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confirmation-statement-with-no-updates (2022-04-01) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-06) - AA
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confirmation-statement-with-no-updates (2021-05-05) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-09) - AA
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confirmation-statement-with-no-updates (2020-03-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-16) - AA
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mortgage-satisfy-charge-full (2019-07-25) - MR04
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confirmation-statement-with-no-updates (2019-02-27) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-02-28) - PSC02
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cessation-of-a-person-with-significant-control (2018-02-28) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-12-03) - AA
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confirmation-statement-with-updates (2018-02-28) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-07) - MR01
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termination-director-company-with-name-termination-date (2017-04-11) - TM01
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appoint-person-director-company-with-name-date (2017-04-11) - AP01
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mortgage-satisfy-charge-full (2017-04-13) - MR04
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capital-name-of-class-of-shares (2017-04-25) - SH08
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capital-variation-of-rights-attached-to-shares (2017-04-25) - SH10
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resolution (2017-04-25) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-10-09) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-11-23) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-16) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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change-person-director-company-with-change-date (2014-02-24) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-12-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-02-23) - AD01
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change-person-director-company-with-change-date (2010-02-23) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-01-15) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-01-23) - AA
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legacy (2009-02-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-03) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-01-09) - AA
keyboard_arrow_right 2007
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legacy (2007-04-10) - 363s
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legacy (2007-04-03) - 287
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legacy (2007-01-26) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-15) - AA
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legacy (2006-10-11) - 403a
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legacy (2006-03-13) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-28) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-12-02) - AA
keyboard_arrow_right 2004
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auditors-resignation-company (2004-05-18) - AUD
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legacy (2004-02-26) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-07-12) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-21) - AA
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legacy (2003-03-03) - 363s
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accounts-with-accounts-type-small (2003-02-05) - AA
keyboard_arrow_right 2002
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legacy (2002-02-27) - 363s
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accounts-with-accounts-type-small (2002-01-11) - AA
keyboard_arrow_right 2001
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legacy (2001-02-28) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-18) - AA
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legacy (2000-10-04) - 288b
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legacy (2000-03-03) - 363s
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legacy (2000-02-17) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-02) - AA
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legacy (1999-02-25) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-11) - 363s
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legacy (1998-10-07) - 288c
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accounts-with-accounts-type-full (1998-12-04) - AA
-
legacy (1998-12-16) - 288a
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legacy (1998-12-22) - 288b
-
legacy (1998-12-23) - 395
-
legacy (1998-12-16) - 287
keyboard_arrow_right 1997
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legacy (1997-12-30) - 288a
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legacy (1997-12-30) - 288b
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accounts-with-accounts-type-full (1997-10-20) - AA
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legacy (1997-03-11) - 363s
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accounts-amended-with-accounts-type-full (1997-01-15) - AAMD
keyboard_arrow_right 1996
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legacy (1996-05-17) - 363s
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legacy (1996-05-17) - 287
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accounts-with-accounts-type-full (1996-12-12) - AA
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legacy (1996-06-19) - 288
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legacy (1996-06-05) - 225(1)
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-23) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-15) - 363s
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legacy (1995-12-04) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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auditors-resignation-company (1995-12-04) - AUD
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-08) - AA
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legacy (1994-03-09) - 363s
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accounts-with-accounts-type-small (1994-02-27) - AA
keyboard_arrow_right 1993
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legacy (1993-11-17) - 288
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accounts-with-accounts-type-small (1993-01-18) - AA
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legacy (1993-02-28) - 363s
keyboard_arrow_right 1992
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legacy (1992-08-24) - 288
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accounts-with-accounts-type-small (1992-03-19) - AA
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legacy (1992-02-26) - 363s
keyboard_arrow_right 1991
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legacy (1991-07-01) - 363a
keyboard_arrow_right 1990
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resolution (1990-06-21) - RESOLUTIONS
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legacy (1990-06-21) - 123
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memorandum-articles (1990-08-03) - MEM/ARTS
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legacy (1990-12-17) - 363a
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accounts-with-accounts-type-small (1990-12-17) - AA
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resolution (1990-08-03) - RESOLUTIONS
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-04-14) - CERTNM
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certificate-change-of-name-company (1989-05-08) - CERTNM
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legacy (1989-05-18) - 288
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legacy (1989-05-18) - 287
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certificate-change-of-name-company (1989-06-07) - CERTNM
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legacy (1989-07-25) - 224
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legacy (1989-07-25) - 287
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resolution (1989-07-31) - RESOLUTIONS
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legacy (1989-08-17) - 123
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legacy (1989-08-17) - 88(2)R
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legacy (1989-08-18) - 288
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legacy (1989-10-17) - 395
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legacy (1989-11-14) - 287
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incorporation-company (1989-02-21) - NEWINC