Introduction
Watch Company
A
AMICURA LIMITED
AMICURA LIMITED is an active company incorporated on 30 September 2011 with the registered office located in Addlestone. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. AMICURA LIMITED was registered 14 years ago.(SIC: 87100)
Status
active
Active since 14 years ago
Company No
07793106
LTD Company
Age
14 Years
Incorporated 30 September 2011
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Previous Company Names
LARCHWOOD CARE LIMITED
From: 20 March 2012To: 18 December 2018
ADIEMUS CARE (2) LIMITED
From: 30 September 2011To: 20 March 2012
Address
238 Station Road Addlestone, KT15 2PS,
12 key events • 2011 - 2022
Funding Officers Ownership
Company Founded
Sept 11
Incorporation Company
Director Joined
Oct 12
Appoint Person Director Company With Nam...
Director Joined
Oct 12
Appoint Person Director Company With Nam...
Loan Cleared
Oct 13
Mortgage Satisfy Charge Full
Director Left
Mar 14
Termination Director Company With Name
Director Left
Aug 16
Termination Director Company With Name T...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 20
Termination Director Company With Name T...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
ALFLATT, John Neal
ActiveAddlestoneKT15 2PS
Secretary
Appointed 17 Apr 2018
ALFLATT, John Neal
AddlestoneKT15 2PS
Secretary
17 Apr 2018
Active
ALFLATT, John Neal
ActiveAddlestoneKT15 2PS
Born November 1967
Director
Appointed 24 Feb 2020
ALFLATT, John Neal
AddlestoneKT15 2PS
Born November 1967
Director
24 Feb 2020
Active
FAREBROTHER, Colin William
ActiveAddlestoneGU21 6JD
Born December 1965
Director
Appointed 01 Jul 2019
FAREBROTHER, Colin William
AddlestoneGU21 6JD
Born December 1965
Director
01 Jul 2019
Active
PATEL, Mahesh Shivabhai
ActiveStation Road, AddlestoneKT15 2PS
Born September 1953
Director
Appointed 30 Sept 2011
PATEL, Mahesh Shivabhai
Station Road, AddlestoneKT15 2PS
Born September 1953
Director
30 Sept 2011
Active
PARK, James Allan
ResignedSt Catherines Road, SouthamptonSO18 1LT
Born September 1955
Director
Appointed 01 Sept 2012
Resigned 17 Mar 2014
PARK, James Allan
St Catherines Road, SouthamptonSO18 1LT
Born September 1955
Director
01 Sept 2012
Resigned 17 Mar 2014
Resigned
PATEL, Surendra Shivabhai
ResignedStation Road, AddlestoneKT15 2PS
Born December 1945
Director
Appointed 30 Sept 2011
Resigned 03 Sept 2020
PATEL, Surendra Shivabhai
Station Road, AddlestoneKT15 2PS
Born December 1945
Director
30 Sept 2011
Resigned 03 Sept 2020
Resigned
RAINGOLD, Gerald Barry
ResignedMarston Close, LondonNW6 4EU
Born March 1943
Director
Appointed 01 Sept 2012
Resigned 02 Aug 2016
RAINGOLD, Gerald Barry
Marston Close, LondonNW6 4EU
Born March 1943
Director
01 Sept 2012
Resigned 02 Aug 2016
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Amicura Holdings Limited
ActiveAddlestoneKT15 2PS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Feb 2018
Amicura Holdings Limited
AddlestoneKT15 2PS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Feb 2018
Active
Mr Mahesh Shivabhai Patel
CeasedAddlestoneKT15 2PS
Born September 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 06 Feb 2018
Mr Mahesh Shivabhai Patel
AddlestoneKT15 2PS
Born September 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 06 Feb 2018
Ceased
Filing History
68
Description
Type
Date Filed
Document
15 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2020
13 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2020
18 December 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 December 2018
22 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 February 2018
9 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 February 2018
8 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2016
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 March 2012
Legacy
19 October 2011
MG01MG01
Legacy
MG01MG01
19 October 2011
No document