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AMERCARE HOLDINGS LIMITED

Company number 10524146

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jun 2024	PSC07	Cessation of Roberto Lucatello as a person with significant control on 10 May 2024	View PDF Cessation of Roberto Lucatello as a person with significant control on 10 May 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	PSC07	Cessation of Lee Harrington as a person with significant control on 10 May 2024	View PDF Cessation of Lee Harrington as a person with significant control on 10 May 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	PSC02	Notification of Breeze Acquisitions Limited as a person with significant control on 10 May 2024	View PDF Notification of Breeze Acquisitions Limited as a person with significant control on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	PSC07	Cessation of Michael Bourne as a person with significant control on 10 May 2024	View PDF Cessation of Michael Bourne as a person with significant control on 10 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
08 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 May 2024	MR01	Registration of charge 105241460002, created on 2 May 2024	View PDF Registration of charge 105241460002, created on 2 May 2024 - link opens in a new window - 11 pages (11 pages)
25 Apr 2024	AD01	Registered office address changed from Unit L Howland Road Business Park Howland Road Thame OX9 3GQ United Kingdom to Unit B & C Broadlink Middleton Manchester M24 1UB on 25 April 2024	View PDF Registered office address changed from Unit L Howland Road Business Park Howland Road Thame OX9 3GQ United Kingdom to Unit B & C Broadlink Middleton Manchester M24 1UB on 25 April 2024 - link opens in a new window - 1 page (1 page)
14 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AP01	Appointment of Colin Lonsdale as a director on 2 April 2024	View PDF Appointment of Colin Lonsdale as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AP01	Appointment of Pamela Louise Dawes as a director on 2 April 2024	View PDF Appointment of Pamela Louise Dawes as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	TM01	Termination of appointment of David Alan Fane as a director on 2 April 2024	View PDF Termination of appointment of David Alan Fane as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jun 2023	MR04	Satisfaction of charge 105241460001 in full	View PDF Satisfaction of charge 105241460001 in full - link opens in a new window - 1 page (1 page)
21 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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AMERCARE HOLDINGS LIMITED

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