Introduction
Watch Company
A
AMICURA KETTERING LIMITED
AMICURA KETTERING LIMITED is an active company incorporated on 24 August 2018 with the registered office located in Addlestone. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. AMICURA KETTERING LIMITED was registered 7 years ago.(SIC: 87300)
Status
active
Active since 7 years ago
Company No
11535462
LTD Company
Age
7 Years
Incorporated 24 August 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 December 2025 (4 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 23 August 2025 (8 months ago)
Submitted on 19 September 2025 (7 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Previous Company Names
HILLCREST ALNWICK LIMITED
From: 14 November 2018To: 7 February 2019
OAKWOOD COLNEY LTD
From: 24 August 2018To: 14 November 2018
Address
238 Station Road Addlestone, KT15 2PS,
6 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ALFLATT, John Neal
ActiveAddlestoneKT15 2PS
Secretary
Appointed 24 Aug 2018
ALFLATT, John Neal
AddlestoneKT15 2PS
Secretary
24 Aug 2018
Active
ALFLATT, John Neal
ActiveAddlestoneKT15 2PS
Born November 1967
Director
Appointed 24 Aug 2018
ALFLATT, John Neal
AddlestoneKT15 2PS
Born November 1967
Director
24 Aug 2018
Active
FAREBROTHER, Colin William
ActiveAddlestoneKT15 2PS
Born December 1965
Director
Appointed 25 Aug 2018
FAREBROTHER, Colin William
AddlestoneKT15 2PS
Born December 1965
Director
25 Aug 2018
Active
PATEL, Mahesh Shivabhai
ActiveAddlestoneKT15 2PS
Born September 1953
Director
Appointed 25 Aug 2018
PATEL, Mahesh Shivabhai
AddlestoneKT15 2PS
Born September 1953
Director
25 Aug 2018
Active
SHAH, Nishma
ResignedAddlestoneKT15 2PS
Born December 1975
Director
Appointed 24 Aug 2018
Resigned 25 Aug 2018
SHAH, Nishma
AddlestoneKT15 2PS
Born December 1975
Director
24 Aug 2018
Resigned 25 Aug 2018
Resigned
Persons with significant control
1
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 24 Aug 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
24 Aug 2018
Active
Filing History
43
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
12 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2020
20 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 March 2019
6 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2018