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Companies/10524146

Amercare Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Breeze Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-10 · No cessation recorded

Source record 119853302
Show 3 ceased records
RL
Mr Roberto LucatelloIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-12-14 · Ceased 2024-05-10

Source record 115044899
LH
Mr Lee HarringtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-12-14 · Ceased 2024-05-10

Source record 115044900
MB
Mr Michael BourneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-12-14 · Ceased 2024-05-10

Source record 115051267

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
AH
Alex HughesCurrent director
Appointed 2024-12-02 · 1 yr · Chief Finance Officer
+7 others
CL
Colin LonsdaleCurrent director
Appointed 2024-04-02 · 2 yrs · Group Ceo
+6 others
LH
Lee HarringtonCurrent director
Appointed 2016-12-14 · 9 yrs · Director
+2 others
MB
Michael BourneCurrent director
Appointed 2016-12-14 · 9 yrs · Director
+1 other
Show 3 historical appointments
PD
Pamela DawesResigned director
Resigned 2024-04-02 · Finance Director
RL
Roberto LucatelloResigned director
Resigned 2016-12-14 · 8 yrs · Director
DF
David FaneResigned director
Resigned 2016-12-14 · 7 yrs · Accountant

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active