AMCARE LIMITED
DEESIDE

Hellopages » Flintshire » Flintshire » CH5 2NU

Company number 03191025
Status Active
Incorporation Date 26 April 1996
Company Type Private Limited Company
Address GDC FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 031910250006 in full; Registration of charge 031910250007, created on 31 October 2016. The most likely internet sites of AMCARE LIMITED are www.amcare.co.uk, and www.amcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Amcare Limited is a Private Limited Company. The company registration number is 03191025. Amcare Limited has been working since 26 April 1996. The present status of the company is Active. The registered address of Amcare Limited is Gdc First Avenue Deeside Industrial Park Deeside Flintshire Ch5 2nu. . SLC REGISTRARS LIMITED is a Secretary of the company. BARRATT, Richard John is a Director of the company. COTTRILL, Stephen Hedley is a Director of the company. GEHRES, Frank is a Director of the company. LEWIS, Sarah Jane is a Director of the company. WHITFIELD, Simon James is a Director of the company. Secretary COSTELLO, Simon James has been resigned. Secretary ELLMER, Roland Charles has been resigned. Secretary SHEEN, Christopher Lucas has been resigned. Secretary SINGARAYER, Diella Natasha has been resigned. Secretary TAYLOR, Jane has been resigned. Secretary WATT, David Seymour has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director CANNON, John has been resigned. Director COBHAM, Stephen Edward has been resigned. Director CORNWELL, Richard has been resigned. Director DAY, Trevor John has been resigned. Director EDWARDS, Christopher Brian has been resigned. Director ELLINGWORTH, Peter has been resigned. Director ELLMER, Roland Charles has been resigned. Director GULLICK, Stephen has been resigned. Director HALL, Michael David has been resigned. Director HEGINBOTHAM, Robert has been resigned. Director HUNT, Christopher David has been resigned. Director KERNAHAN, Charles Lloyd has been resigned. Director LA REGINA, Antonio has been resigned. Director LYDON, Michael James, Dr has been resigned. Director SCOREY, Michael George has been resigned. Director WATT, David Seymour has been resigned. Director WINSTON, Timothy Michael has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
SLC REGISTRARS LIMITED
Appointed Date: 07 April 2008
Director
BARRATT, Richard John
Appointed Date: 11 September 2012
55 years old
Director
COTTRILL, Stephen Hedley
Appointed Date: 09 May 2011
63 years old
Director
GEHRES, Frank
Appointed Date: 13 January 2016
55 years old
Director
LEWIS, Sarah Jane
Appointed Date: 08 August 2008
54 years old
Director
WHITFIELD, Simon James
Appointed Date: 27 March 2015
59 years old

Resigned Directors

Secretary
COSTELLO, Simon James
Resigned: 01 June 2006
Appointed Date: 06 July 2004
Secretary
ELLMER, Roland Charles
Resigned: 06 July 2004
Appointed Date: 10 September 1997
Secretary
SHEEN, Christopher Lucas
Resigned: 10 September 1997
Appointed Date: 31 May 1996
Secretary
SINGARAYER, Diella Natasha
Resigned: 07 April 2008
Appointed Date: 01 June 2006
Secretary
TAYLOR, Jane
Resigned: 08 August 2008
Appointed Date: 08 August 2008
Secretary
WATT, David Seymour
Resigned: 01 August 2008
Appointed Date: 01 August 2008
Nominee Secretary
OVALSEC LIMITED
Resigned: 31 May 1996
Appointed Date: 26 April 1996
Director
CANNON, John
Resigned: 23 March 2015
Appointed Date: 29 May 2014
62 years old
Director
COBHAM, Stephen Edward
Resigned: 15 September 2008
Appointed Date: 01 August 2008
64 years old
Director
CORNWELL, Richard
Resigned: 31 August 2016
Appointed Date: 11 September 2012
53 years old
Director
DAY, Trevor John
Resigned: 27 September 2002
Appointed Date: 22 November 2000
68 years old
Director
EDWARDS, Christopher Brian
Resigned: 30 August 2012
Appointed Date: 14 September 2004
59 years old
Director
ELLINGWORTH, Peter
Resigned: 25 September 2008
Appointed Date: 16 June 2003
68 years old
Director
ELLMER, Roland Charles
Resigned: 28 July 2004
Appointed Date: 28 June 1996
76 years old
Director
GULLICK, Stephen
Resigned: 05 August 1998
Appointed Date: 31 May 1996
61 years old
Director
HALL, Michael David
Resigned: 26 November 2001
Appointed Date: 22 January 2001
70 years old
Director
HEGINBOTHAM, Robert
Resigned: 01 September 2015
Appointed Date: 28 July 2008
73 years old
Director
HUNT, Christopher David
Resigned: 01 January 2004
Appointed Date: 27 September 2002
65 years old
Director
KERNAHAN, Charles Lloyd
Resigned: 22 November 2000
Appointed Date: 28 June 1996
71 years old
Director
LA REGINA, Antonio
Resigned: 01 September 2015
Appointed Date: 30 September 2011
64 years old
Director
LYDON, Michael James, Dr
Resigned: 19 July 2012
Appointed Date: 28 July 2008
70 years old
Director
SCOREY, Michael George
Resigned: 05 August 1998
Appointed Date: 31 May 1996
80 years old
Director
WATT, David Seymour
Resigned: 15 April 2010
Appointed Date: 01 August 2008
70 years old
Director
WINSTON, Timothy Michael
Resigned: 21 May 2014
Appointed Date: 11 September 2012
61 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 31 May 1996
Appointed Date: 26 April 1996
Nominee Director
OVALSEC LIMITED
Resigned: 31 May 1996
Appointed Date: 26 April 1996

AMCARE LIMITED Events

20 Dec 2016
Satisfaction of charge 5 in full
20 Dec 2016
Satisfaction of charge 031910250006 in full
10 Nov 2016
Registration of charge 031910250007, created on 31 October 2016
26 Sep 2016
Termination of appointment of Richard Cornwell as a director on 31 August 2016
09 Aug 2016
Full accounts made up to 31 December 2015
...
... and 152 more events
11 Jun 1996
New director appointed
11 Jun 1996
Director resigned
11 Jun 1996
Secretary resigned;director resigned
11 Jun 1996
Registered office changed on 11/06/96 from: 30 queen charlotte street, bristol, BS99 7QQ
26 Apr 1996
Incorporation

AMCARE LIMITED Charges

31 October 2016
Charge code 0319 1025 0007
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees)
Description: The intellectual property specified in the instrument…
7 September 2015
Charge code 0319 1025 0006
Delivered: 9 September 2015
Status: Satisfied on 20 December 2016
Persons entitled: Jp Morgan Chase Bank, N.A.
Description: Amcare & design trade mark number 1498508…
22 December 2010
Fixed and floating security agreement
Delivered: 7 January 2011
Status: Satisfied on 20 December 2016
Persons entitled: Jpmorgan Chase Bank, N.A. as Security Agent for the Benefit of the First Lien Secured Parties
Description: Fixed and floating charge over the undertaking and all…
30 September 2009
Charge over accounts
Delivered: 14 October 2009
Status: Satisfied on 22 January 2011
Persons entitled: J.P. Morgan Europe Limited
Description: The company with full title guarantee first fixed charge…
28 October 2008
Fixed & floating security document
Delivered: 11 November 2008
Status: Satisfied on 22 January 2011
Persons entitled: Jp Morgan Europe Limited as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
17 December 1999
Debenture
Delivered: 23 December 1999
Status: Satisfied on 22 December 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 1999
Debenture
Delivered: 23 December 1999
Status: Satisfied on 22 December 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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