AMCARE LIMITED

Company number 03191025 ·

Active

Executive summary

AMCARE LIMITED presents a low overall risk profile, primarily underpinned by its status as a wholly-owned subsidiary of Convatec Holdings U.K. Ltd, which provides implicit financial and operational stability. While the subsidiary's standalone financial data is opaque due to audit exemption filings, its substantial share capital, long operational history, and flawless filing compliance mitigate standard solvency and liquidity concerns. Future due diligence should focus on monitoring the parent group's consolidated financial health and clarifying minor administrative discrepancies in officer filings.

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Overview

Company type
Private Limited Company
Incorporated
1996-04-26
Registered office
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
Postcode
CH5 2NU
Capital
5,365,486 GBP
Accounts category
Audit Exemption Subsidiary
Charges
1 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-04-26
Next due by
2027-05-10
View filing history →

Nature of business (SIC)

  • 86900 Other human health activities

Officers 6 current · 43 resigned

Marco USAI Director
Appointed 2025-03-11
Alison RICHARDS Secretary
Appointed 2025-03-11
Appointed 2024-06-06
Appointed 2024-05-07
Appointed 2020-07-01

View all officers and resignations →

Group structure 5 subsidiaries

Controlled by CONVATEC HOLDINGS U.K. LIMITED — since 2016-04-07

From persons-with-significant-control filings on the public register.

Care Quality Commission 1 location

Regulated by CQC — 1 location not yet rated.

  • Not yet rated Community health - NHS & Independent Runcorn

Using CQC information, © Care Quality Commission, Open Government Licence.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the CONVATEC GROUP PLC group statement — 6 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z1392623 (Tier 2), registered since 2008.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous company names

NameDate changed
OVAL (1073) LIMITED1996-07-01

Previous registered addresses 6

AddressChanged on
ENTERPRISE DRIVE, FOUR ASHES, WOLVERHAMPTON, WV10 7DF1998-05-28
TERPRISE DRIVE, FOUR ASHES, WOLVERHAMPTON, WV10 7DF1998-05-28
UNTBATTEN HOUSE, 1 GROSVENOR SQUARE, SOUTHAMPTON, SO15 2BE1996-08-11
MOUNTBATTEN HOUSE, 1 GROSVENOR SQUARE, SOUTHAMPTON, SO15 2BE1996-08-11
QUEEN CHARLOTTE STREET, BRISTOL, BS99 7QQ1996-06-11
30 QUEEN CHARLOTTE STREET, BRISTOL, BS99 7QQ1996-06-11

Among its peers

Among the oldest 25%

of 657 similar companies in CH, trading since 1996

41 companies are registered at this postcode →

The class of 1996

54%

of the 314 companies in this sector incorporated in 1996 are still active today; 45% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 1 title

Leasehold
1
Most recent registration
2022-10-25
Where
Tyne And Wear
Title numberCounty Tenure RegisteredPrice paid
TY592858 Tyne And Wear Leasehold 2022-10-25

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.