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AMERCARE LIMITED
Company number 02350378 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
AMERCARE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on AMERCARE LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02350378
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 February 1989
- Registered office
- Manchester
- Country of origin
- United Kingdom
- Business
- Manufacture of other special-purpose machinery n.e.c.
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
AMERCARE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (26 January 2026) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns AMERCARE LIMITED
AMERCARE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of AMERCARE LIMITED · statement of 26 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BREEZE ACQUISITIONS LIMITED Company 13527063 | — | 1,072 | ORDINARY |
People with significant control · 1 current
Who controls AMERCARE LIMITED
AMERCARE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Breeze Acquisitions Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 May 2025 | Company · Private Limited Company · England · number 13527063 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amercare Holdings Limited | Shares: 75% or more | 6 April 2017 | 1 May 2025 |
| Graham Keith Wilson | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 6 April 2017 |
Officers · 5 current
Who runs AMERCARE LIMITED
AMERCARE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 14 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BOURNE, Michael | Director | 6 April 2017 | British | United Kingdom |
| HARRINGTON, Lee | Director | 6 April 2017 | British | England |
| HUGHES, Alex | Director | 2 December 2024 | British | England |
| LONSDALE, Colin | Director | 2 April 2024 | British | United Kingdom |
| MORRISON, Terry Paul | Director | 4 March 2026 | British | England |
Former officers (14)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FANE, David Alan | Secretary | 11 December 1998 | 2 April 2024 |
| MCINTOSH, Donald Stevenson, Dr | Secretary | before 21 February 1992 | 22 October 1993 |
| SHUTTLEWORTH, Alvin Joseph | Secretary | 21 November 1995 | 15 December 1998 |
| TERSTEEG, Cornelus Antonie | Secretary | 22 October 1993 | 21 November 1995 |
| CHARLTON, Kevin Ernest | Director | before 21 February 1992 | 22 October 1993 |
| CLARKSON, Iain Geoffrey | Director | 18 December 1997 | 15 December 1998 |
| DAWES, Pamela Louise | Director | 2 April 2024 | 29 November 2024 |
| FANE, David Alan | Director | 6 April 2017 | 2 April 2024 |
| LUCATELLO, Roberto | Director | 6 April 2017 | 20 December 2024 |
| MCCREADY, Victor Ralph | Director | 1 July 1992 | 2 October 2000 |
| MCINTOSH, Donald Stevenson, Dr | Director | before 21 February 1992 | 10 February 2000 |
| SAUNDERS, Michael Joseph | Director | 21 November 1995 | 18 December 1997 |
| TERSTEEG, Cornelus Antonie | Director | 22 October 1993 | 21 November 1995 |
| WILSON, Graham Keith | Director | 5 June 1996 | 6 April 2017 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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