Amcare Limited

03191025

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GDC FIRST AVENUE, DEESIDE, CH5 2NU

Incorporated 26/04/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

86900

Other human health activities

Officers

Jeffery Benjamin Hendrix

director · Since 01/07/2020

VP, FINANCE

AMERICAN · UNITED STATES · Age 53

James Edward Spencer Kerton

director · Since 06/06/2024

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Alison Richards

secretary · Since 11/03/2025

Marco Usai

director · Since 11/03/2025

DIRECTOR

ITALIAN · ENGLAND · Age 44

Persons with Significant Control

Convatec Holdings U.K. Ltd

75–100% shares

75–100% votes

Appoint directors

Gdc, First Avenue, Deeside, CH5 2NU

Reg: 06622360 · Companies House (England And Wales) · Corporate

Notified 07/04/2016

Charges0 outstanding

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/10/2016Registered 10/11/2016Satisfied 29/10/2019

Charge

satisfied

JP MORGAN CHASE BANK, N.A.

Created 07/09/2015Registered 09/09/2015Satisfied 20/12/2016

charge

satisfied

JPMORGAN CHASE BANK, N.A. AS SECURITY AGENT FOR THE BENEFIT OF THE FIRST LIEN SECURED PARTIES

Created 22/12/2010Registered 07/01/2011Satisfied 20/12/2016

charge

satisfied

J.P. MORGAN EUROPE LIMITED

Created 30/09/2009Registered 14/10/2009Satisfied 22/01/2011

charge

satisfied

JP MORGAN EUROPE LIMITED AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 28/10/2008Registered 11/11/2008Satisfied 22/01/2011

charge

satisfied

BARCLAYS BANK PLC

Created 17/12/1999Registered 23/12/1999Satisfied 22/12/2000

charge

satisfied

BARCLAYS BANK PLC

Created 17/12/1999Registered 23/12/1999Satisfied 22/12/2000