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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Dawes, Pamela Louise
    Finance Director born in August 1964
    Individual (12 offsprings)
    Officer
    2024-04-02 ~ 2024-11-29
    OF - Director → CIF 0
  • 2
    Bourne, Michael
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
    Mr Michael Bourne
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    2016-12-14 ~ 2024-05-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Lonsdale, Colin
    Group Ceo born in October 1978
    Individual (6 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Lucatello, Roberto
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2016-12-14 ~ 2024-12-20
    OF - Director → CIF 0
    Mr Roberto Lucatello
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    2016-12-14 ~ 2024-05-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Harrington, Lee
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
    Mr Lee Harrington
    Born in April 1967
    Individual (3 offsprings)
    Person with significant control
    2016-12-14 ~ 2024-05-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Fane, David Alan
    Accountant born in January 1967
    Individual (13 offsprings)
    Officer
    2016-12-14 ~ 2024-04-02
    OF - Director → CIF 0
  • 7
    Hughes, Alex
    Chief Finance Officer born in February 1983
    Individual (8 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 8
    BREEZE ACQUISITIONS LIMITED
    13527063 14702877
    Units B & C, Broadlink, Middleton, Manchester, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2024-05-10 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMERCARE HOLDINGS LIMITED

Period: 2016-12-14 ~ 2025-10-21
Company number: 10524146
Registered name
AMERCARE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
0 GBP2024-11-30
2,140,655 GBP2024-03-31
Debtors
835 GBP2024-11-30
0 GBP2024-03-31
Current assets - Investments
2,140,655 GBP2024-11-30
0 GBP2024-03-31
Cash at bank and in hand
815 GBP2024-11-30
815 GBP2024-03-31
Current Assets
2,142,305 GBP2024-11-30
815 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-11,305 GBP2024-03-31
Net Current Assets/Liabilities
2,141,655 GBP2024-11-30
-10,490 GBP2024-03-31
Total Assets Less Current Liabilities
2,141,655 GBP2024-11-30
2,130,165 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2024-11-30
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
2,140,655 GBP2024-11-30
2,129,165 GBP2024-03-31
Equity
2,141,655 GBP2024-11-30
2,130,165 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2024-11-30
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
0 GBP2024-11-30
2,140,655 GBP2024-03-31
Amounts Owed By Related Parties
835 GBP2024-11-30
Current
0 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2024-11-30
10,655 GBP2024-03-31
Other Creditors
Current
650 GBP2024-11-30
650 GBP2024-03-31
Creditors
Current
650 GBP2024-11-30
11,305 GBP2024-03-31

Related profiles found in government register
  • AMERCARE HOLDINGS LIMITED
    Info
    Registered number 10524146
    Unit B & C Broadlink, Middleton, Manchester M24 1UB
    PRIVATE LIMITED COMPANY incorporated on 2016-12-14 and dissolved on 2025-10-21 (8 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • AMERCARE HOLDINGS LIMITED
    S
    Registered number 10524146
    Unit L, Howland Road, Thame, England, OX9 3GQ
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMERCARE LIMITED
    - now 02350378
    AMERCARE ENCLOSURES LIMITED - 1989-06-08
    AMERCARE LIMITED - 1989-05-09
    LANGLEYLAKE LIMITED - 1989-04-17
    Unit B & C Broadlink, Middleton, Manchester, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2017-04-06 ~ 2025-05-01
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.