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AMERCARE HOLDINGS LIMITED

Dissolved Manchester

Activities of production holding companies

0 employees
Activities of production holding companies
A

AMERCARE HOLDINGS LIMITED

Activities of production holding companies

Founded 14 Dec 2016 Dissolved Manchester, United Kingdom 0 employees
Activities of production holding companies
Accounts Submitted 28 Jan 2025
Confirmation Statement Submitted 20 Dec 2024
Net assets £0.00 £2.13M 2024 year on year
Total assets £0.00 £2.14M 2024 year on year
Total Liabilities £0.00 £11.30K 2024 year on year
Charges 2
1 outstanding 1 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Unit B & C Broadlink Middleton Manchester M24 1UB United Kingdom

Credit Report

Discover AMERCARE HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Decreased by £815.00 (-100%)

Net Assets

N/A

Decreased by £2.13M (-100%)

Total Liabilities

N/A

Decreased by £11.30k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 1 (-100%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 3 resigned
Status
Alex HughesDirectorBritishEngland432 Dec 2024Active
Colin LonsdaleDirectorBritishEngland472 Apr 2024Active
Lee HarringtonDirectorBritishEngland5814 Dec 2016Active
Michael BourneDirectorBritishUnited Kingdom5114 Dec 2016Active

Shareholders

Shareholders (5)

Roberto Lucatello
0.0%
020 Dec 2024
Michael Bourne
0.0%
020 Dec 2024
Lee Harrington
0.0%
020 Dec 2024

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Breeze Acquisitions Limited

United Kingdom

Active
Notified 10 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Michael Bourne

British

Active
Notified 14 Dec 2016
Residence United Kingdom
DOB September 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Roberto Lucatello

British

Active
Notified 14 Dec 2016
Residence United Kingdom
DOB January 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Lee Harrington

British

Active
Notified 14 Dec 2016
Residence England
DOB April 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BREEZE ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BREEZE STRATEGIC SERVICES LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
BREEZE INVESTMENT PARTNERS LLP united kingdom voting rights 25 to 50 percent limited liability partnership
CASTLE MOUNT LP united kingdom appoint/remove person as firm
CT PRIVATE EQUITY TRUST PLC united kingdom
COLUMBIA THREADNEEDLE PE CO-INVESTMENT GP LLP united kingdom appoint/remove members limited liability partnership
COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors, appoint/remove directors as firm
COLUMBIA THREADNEEDLE (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
COLUMBIA THREADNEEDLE INVESTMENTS UK INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMERIPRISE FINANCIAL INC. united states of america
AMERCARE HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025GazetteGazette Dissolved VoluntaryView(1 page)
5 Aug 2025GazetteGazette Notice VoluntaryView(1 page)
24 Jul 2025DissolutionDissolution Application Strike Off CompanyView(2 pages)
16 May 2025ResolutionResolutionsView(1 page)
28 Jan 2025AccountsAnnual accounts made up to 2024-11-30View(8 pages)
21 Oct 2025 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
5 Aug 2025 Gazette

Gazette Notice Voluntary

View Document(1 page)
24 Jul 2025 Dissolution

Dissolution Application Strike Off Company

View Document(2 pages)
16 May 2025 Resolution

Resolutions

View Document(1 page)
28 Jan 2025 Accounts

Annual accounts made up to 2024-11-30

View Document(8 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 months ago on 21 Oct 2025

Gazette Notice Voluntary

6 months ago on 5 Aug 2025

Dissolution Application Strike Off Company

6 months ago on 24 Jul 2025

Resolutions

9 months ago on 16 May 2025

Annual accounts made up to 2024-11-30

1 years ago on 28 Jan 2025