AMERCARE HOLDINGS LIMITED
THAME

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Company number 10524146
Status Active
Incorporation Date 14 December 2016
Company Type Private Limited Company
Address UNIT L HOWLAND ROAD BUSINESS PARK, HOWLAND ROAD, THAME, UNITED KINGDOM, OX9 3GQ
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Registration of charge 105241460001, created on 6 April 2017; Current accounting period extended from 31 December 2017 to 31 March 2018. The most likely internet sites of AMERCARE HOLDINGS LIMITED are www.amercareholdings.co.uk, and www.amercare-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. Amercare Holdings Limited is a Private Limited Company. The company registration number is 10524146. Amercare Holdings Limited has been working since 14 December 2016. The present status of the company is Active. The registered address of Amercare Holdings Limited is Unit L Howland Road Business Park Howland Road Thame United Kingdom Ox9 3gq. . BOURNE, Michael is a Director of the company. FANE, David Alan is a Director of the company. HARRINGTON, Lee is a Director of the company. LUCATELLO, Roberto is a Director of the company. The company operates in "Activities of production holding companies".


Current Directors

Director
BOURNE, Michael
Appointed Date: 14 December 2016
51 years old
Director
FANE, David Alan
Appointed Date: 14 December 2016
58 years old
Director
HARRINGTON, Lee
Appointed Date: 14 December 2016
58 years old
Director
LUCATELLO, Roberto
Appointed Date: 14 December 2016
60 years old

Persons With Significant Control

Mr Roberto Lucatello
Notified on: 14 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Harrington
Notified on: 14 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Bourne
Notified on: 14 December 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMERCARE HOLDINGS LIMITED Events

25 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
07 Apr 2017
Registration of charge 105241460001, created on 6 April 2017
03 Feb 2017
Current accounting period extended from 31 December 2017 to 31 March 2018
03 Feb 2017
Director's details changed for Mr Roberto Lucatello on 3 February 2017
14 Dec 2016
Incorporation
Statement of capital on 2016-12-14
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

AMERCARE HOLDINGS LIMITED Charges

6 April 2017
Charge code 1052 4146 0001
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: Graham Keith Wilson
Description: "Properties"; all freehold and leasehold properties…

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