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Toutes les informations sur:

                        
Nom

Amcare Limited

Adresse
Convatec Gdc Building
First Avenue
Deeside Industrial Park
Flintshire
CH5 2NU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
8 décembre 2020
Société Numéro de Registre 03191025 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)86900 - Autres activités pour la santé humaine
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Convatec Holdings U.K. Ltd Status: Active Notified: 07/04/2016 Companies House Number: 06622360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Adkins, Travis Wayne Deeside Industrial Park, Deeside Status: Active Notified: 01/07/2020 Date of Birth: 11/1968 Occupation: Vp Role: Director Country of Residence: United Kingdom Nationality: American
    Clover, Lorraine Deeside Industrial Park, Deeside Status: Active Notified: 09/09/2024 Role: Secretary
    Hendrix, Jeffery Benjamin Reading, England Status: Active Notified: 01/07/2020 Date of Birth: 03/1973 Occupation: Vp, Finance Role: Director Country of Residence: United States Nationality: American
    Kerton, James Edward Spencer London, United Kingdom Status: Active Notified: 06/06/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Segel, Raziel Seth Reading, England Status: Active Notified: 01/07/2020 Date of Birth: 04/1969 Occupation: President, Home Services Group Role: Director Country of Residence: United States Nationality: American
    Banerjee, Kamalika Ria London, United Kingdom Status: Ceased Notified: 07/05/2024 Ceased: 09/09/2024 Role: Secretary
    Barratt, Richard John Deeside Industrial Park, Deeside, United Kingdom Status: Ceased Notified: 11/09/2012 Ceased: 29/09/2017 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bates, Clare Jane 23 Forbury Road, Reading, United Kingdom Status: Ceased Notified: 24/09/2018 Ceased: 16/04/2021 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Butler-Mason, Robyn Victoria Alexandra Deeside Industrial Park, Deeside Status: Ceased Notified: 28/03/2022 Ceased: 09/05/2024 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mccalla, Grace Deeside Industrial Park, Deeside Status: Ceased Notified: 28/11/2022 Ceased: 07/05/2024 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag GB Allied Medical Services (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03382378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Arthur Wood Limited Status: Active Notified: 07/04/2016 Companies House Number: 03474892 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Farnhurst Medical Limited Status: Active Notified: 07/04/2016 Companies House Number: 02831465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Novacare UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03196506 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Surecalm Healthcare Holdings Limited Status: Active Notified: 07/04/2016 Companies House Number: 07112438 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors