Amcare Limited

Active03191025 Private limited company
Incorporated
26 April 1996 (30 years)
Industry
Other human health activities (86900)
Directors
Jeffery Benjamin Hendrix
Owned by
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Gdc First Avenue
Deeside Industrial Park
Deeside
CH5 2NU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Richards, Alison
Secretary · Appointed 11 March 2025
Director · Appointed 11 March 2025
Italian
Born July 1981 (45)
Director · Appointed 6 June 2024
Also at Convatec Finance Holdings Limited, Convatec Group Holdings Limited, Convatec Holdings U.K. Limited · more companies
British
Born August 1980 (46)
Hendrix, Jeffery Benjamin
Director · Appointed 1 July 2020
American
Born March 1973 (53)
Officer history (45 former)
5 December 2025
Resigned Adkins, Travis Wayne as Director
11 March 2025
Resigned Clover, Lorraine as Secretary
11 March 2025
Appointed Usai, Marco as Director
11 March 2025
Appointed Richards, Alison as Secretary
11 March 2025
Resigned Jassey, Mark as Director
31 October 2024
Resigned Segel, Raziel Seth as Director
1 October 2024
Appointed Jassey, Mark as Director
9 September 2024
Appointed Clover, Lorraine as Secretary
9 September 2024
Resigned Banerjee, Kamalika Ria as Secretary
6 June 2024
Appointed Kerton, James Edward Spencer as Director
9 May 2024
7 May 2024
Appointed Banerjee, Kamalika Ria as Secretary
7 May 2024
Resigned Mccalla, Grace as Secretary
28 November 2022
Appointed Mccalla, Grace as Secretary
11 November 2022
Resigned Marsden, Susan as Secretary
28 March 2022
14 January 2022
Resigned Kerton, James Edward Spencer as Director
29 June 2021
Appointed Kerton, James Edward Spencer as Director
16 April 2021
Appointed Marsden, Susan as Secretary
16 April 2021
Resigned Bates, Clare Jane as Secretary
16 April 2021
Resigned Bates, Clare Jane as Director
1 July 2020
Appointed Segel, Raziel Seth as Director
1 July 2020
Appointed Adkins, Travis Wayne as Director
1 July 2020
Resigned Sedwell, Christopher John as Director
1 July 2020
Appointed Hendrix, Jeffery Benjamin as Director
30 April 2020
Resigned Whitfield, Simon James as Director
28 May 2019
Resigned Prism Cosec Limited as Corporate Secretary
28 May 2019
Appointed Bates, Clare Jane as Secretary
31 January 2019
Resigned Lewis, Sarah Jane as Director
24 September 2018
Resigned Cottrill, Stephen Hedley as Director
24 September 2018
Appointed Bates, Clare Jane as Director
20 August 2018
Appointed Prism Cosec Limited as Corporate Secretary
20 August 2018
Resigned Slc Registrars Limited as Corporate Secretary
29 September 2017
Resigned Gehres, Frank as Director
29 September 2017
Resigned Barratt, Richard John as Director
27 September 2017
Appointed Sedwell, Christopher John as Director
31 August 2016
Resigned Cornwell, Richard as Director
13 January 2016
Appointed Gehres, Frank as Director
1 September 2015
Resigned Heginbotham, Robert as Director
1 September 2015
Resigned La Regina, Antonio as Director
27 March 2015
Appointed Whitfield, Simon James as Director
23 March 2015
Resigned Cannon, John as Director
29 May 2014
Appointed Cannon, John as Director
21 May 2014
Resigned Winston, Timothy Michael as Director
11 September 2012
Appointed Winston, Timothy Michael as Director
11 September 2012
Appointed Barratt, Richard John as Director
11 September 2012
Appointed Cornwell, Richard as Director
30 August 2012
Resigned Edwards, Christopher Brian as Director
19 July 2012
Resigned Lydon, Michael James, Dr as Director
30 September 2011
Appointed La Regina, Antonio as Director
9 May 2011
Appointed Cottrill, Stephen Hedley as Director
15 April 2010
Resigned Watt, David Seymour as Director
25 September 2008
Resigned Ellingworth, Peter as Director
15 September 2008
Resigned Cobham, Stephen Edward as Director
8 August 2008
Appointed Taylor, Jane as Secretary
8 August 2008
Appointed Lewis, Sarah Jane as Director
8 August 2008
Resigned Taylor, Jane as Secretary
1 August 2008
Appointed Cobham, Stephen Edward as Director
1 August 2008
Resigned Watt, David Seymour as Secretary
1 August 2008
Appointed Watt, David Seymour as Director
1 August 2008
Appointed Watt, David Seymour as Secretary
28 July 2008
Appointed Lydon, Michael James, Dr as Director
28 July 2008
Appointed Heginbotham, Robert as Director
7 April 2008
Appointed Slc Registrars Limited as Corporate Secretary
7 April 2008
Resigned Singarayer, Diella Natasha as Secretary
1 June 2006
Resigned Costello, Simon James as Secretary
1 June 2006
Appointed Singarayer, Diella Natasha as Secretary
14 September 2004
Appointed Edwards, Christopher Brian as Director
28 July 2004
Resigned Ellmer, Roland Charles as Director
6 July 2004
Appointed Costello, Simon James as Secretary
6 July 2004
Resigned Ellmer, Roland Charles as Secretary
1 January 2004
Resigned Hunt, Christopher David as Director
16 June 2003
Appointed Ellingworth, Peter as Director
27 September 2002
Appointed Hunt, Christopher David as Director
27 September 2002
Resigned Day, Trevor John as Director
26 November 2001
Resigned Hall, Michael David as Director
22 January 2001
Appointed Hall, Michael David as Director
22 November 2000
Appointed Day, Trevor John as Director
22 November 2000
Resigned Kernahan, Charles Lloyd as Director
5 August 1998
Resigned Gullick, Stephen as Director
5 August 1998
Resigned Scorey, Michael George as Director
10 September 1997
Resigned Sheen, Christopher Lucas as Secretary
10 September 1997
Appointed Ellmer, Roland Charles as Secretary
28 June 1996
Appointed Kernahan, Charles Lloyd as Director
28 June 1996
Appointed Ellmer, Roland Charles as Director
31 May 1996
Appointed Gullick, Stephen as Director
31 May 1996
Appointed Scorey, Michael George as Director
31 May 1996
Appointed Sheen, Christopher Lucas as Secretary
31 May 1996
Resigned Ovalsec Limited as Corporate Nominee Secretary
31 May 1996
Resigned Oval Nominees Limited as Corporate Nominee Director
31 May 1996
Resigned Ovalsec Limited as Corporate Nominee Director
26 April 1996
Appointed Ovalsec Limited as Corporate Nominee Secretary
26 April 1996
Appointed Oval Nominees Limited as Corporate Nominee Director
26 April 1996
Appointed Ovalsec Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 06622360

Holdings 5

Companies where Amcare Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Convatec Group PLC
Convatec Group Holdings Limited Owns 75–100% of shares
Convatec Finance Holdings Limited Owns 75–100% of shares
Convatec Holdings U.K. Limited Owns 75–100% of shares
Amcare Limited This company Owns 75–100% of shares
Convatec International U.K. Limited Owns 75–100% of shares
Convatec Limited Owns 75–100% of shares
Project Dragon SPV Limited Owns 75–100% of shares
Unomedical Holdings Limited Owns 75–100% of shares
Convatec Management Holdings Limited Owns 75–100% of shares

Filings 233

DateDescriptionMade Up ToPagesPDF
30 July 2026Other filing
30 July 2026Other filing
30 July 2026Accounts filing
18 July 2026Other filing
18 July 2026Other filing
Show all 233 filings

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