Skip to content
Governance Register

Company · Manchester

Amercare Limited

Manufacture of other special-purpose machinery n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Amercare Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Pamela Louise Dawes 2024-2024 Director View profile
  2. Roberto Lucatello 2017-2024 Director View profile
  3. David Alan Fane 1998-2024 Director View profile
  4. Iain Geoffrey Clarkson 1997-1998 Director View profile
  5. Graham Keith Wilson 1996-2017 Director View profile
  6. Michael Joseph Saunders 1995-1997 Director View profile
  7. Victor Ralph Mccready 1992-2000 Director View profile
  8. Kevin Ernest Charlton 1993 Director View profile
  9. Alvin Joseph Shuttleworth 1995-1998 Secretary View profile
  10. Cornelus Antonie Tersteeg 1993-1995 Secretary View profile
  11. Dr Donald Stevenson Mcintosh 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

3 contracts · £30,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Aseptic Isolators and Cabinets Buyer: East of England Collaborative Procurement Hub £30,000,000 2025-12-24 CPV 33000000 Source: Contracts Finder

    The main purpose of this framework is to supply aseptic isolators and cabinets to Pharmacy Aseptic Units where aseptic hazardous and non-hazardous products are prepared. Aseptic Isolators and laminar flow cabinets are commonly found in the …

  • Aseptic Chemotherapy Isolator Service Agreement and Consumables Buyer: University Hospitals Dorset NHS Foundation Trust Value not published Date not published Source: Find a Tender

    Purchase of Aseptic Chemotherapy Isolator and supporting Service Agreement and Consumables

  • BCU-DCO-63450 Purchase of Positive Pressure Laminar Flow Isolators for Pharmacy, Ysbyty Gwynedd Buyer: NHS Wales Shared Services Partnership-Procurement Services (hosted by Velindre University NHS Trust) Value not published Date not published CPV 33000000 Source: Find a Tender

    Betsi Cadwaladr University Health Board have direct awarded a contract for the supply of two positive pressure laminar flow pharmaceutical isolators for use in the Pharmacy department at Ysbyty Gwynedd. The framework used was the East of En…

About

What it does
Manufacture of other special-purpose machinery n.e.c.
Incorporated
21/02/1989
Registered office
Manchester

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Graham Keith Wilson ceased 2017-04-06
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Breeze Acquisitions Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-05-01

Group

  1. Amercare Limited is controlled by Graham Keith Wilson
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-04-06 · source: Companies House PSC register

Ultimately controlled by Graham Keith Wilson.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£4,153,064
Total assets
£4,282,464
Cash
£837,569
Employees
0.23
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£4,153,064
2026-03-31Not reported£4,153,064
2025-03-31Not reported£3,381,447

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

4.6y median 2.3y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

1
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 6Manufacturing 6

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02350378
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data