Introduction
Watch Company
A
AMICURA SERVICES LIMITED
AMICURA SERVICES LIMITED is an active company incorporated on 25 June 2020 with the registered office located in Addlestone. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other residential care activities n.e.c.. AMICURA SERVICES LIMITED was registered 5 years ago.(SIC: 87900)
Status
active
Active since 5 years ago
Company No
12698389
LTD Company
Age
5 Years
Incorporated 25 June 2020
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 (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 24 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
238 Station Road Addlestone, KT15 2PS,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ALFLATT, John Neal
ActiveAddlestoneKT15 2PS
Secretary
Appointed 25 Jun 2020
ALFLATT, John Neal
AddlestoneKT15 2PS
Secretary
25 Jun 2020
Active
PATEL, Mahesh Shivabhai
ActiveAddlestoneKT15 2PS
Born September 1953
Director
Appointed 25 Jun 2020
PATEL, Mahesh Shivabhai
AddlestoneKT15 2PS
Born September 1953
Director
25 Jun 2020
Active
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 25 Jun 2020
Amicura Holdings Limited
AddlestoneKT15 2PS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2020
Active
Filing History
27
Description
Type
Date Filed
Document
26 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 June 2020