Introduction
Watch Company
A
AMICURA KNOTTINGLEY LIMITED
AMICURA KNOTTINGLEY LIMITED is an active company incorporated on 5 August 2021 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. AMICURA KNOTTINGLEY LIMITED was registered 4 years ago.(SIC: 87100)
Status
active
Active since 4 years ago
Company No
13549543
LTD Company
Age
4 Years
Incorporated 5 August 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 25 November 2025 (4 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 April 2026
Period: 1 April 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (7 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
The Scalpel 18th Floor 52 Lime Street London, EC3M 7AF,
Previous Addresses
238 Station Road Addlestone Surrey KT15 2PS England
From: 5 August 2021To: 18 September 2025
11 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
JTC (UK) LIMITED
Active18th Floor, LondonEC3M 7AF
Corporate secretary
Appointed 31 Jul 2025
JTC (UK) LIMITED
18th Floor, LondonEC3M 7AF
Corporate secretary
31 Jul 2025
Active
BUNKER, Derek Jonathon
Active18th Floor, LondonEC3M 7AF
Born February 1988
Director
Appointed 10 Nov 2025
BUNKER, Derek Jonathon
18th Floor, LondonEC3M 7AF
Born February 1988
Director
10 Nov 2025
Active
CALLISTER, James Barton
Active18th Floor, LondonEC3M 7AF
Born October 1975
Director
Appointed 31 Jul 2025
CALLISTER, James Barton
18th Floor, LondonEC3M 7AF
Born October 1975
Director
31 Jul 2025
Active
SEDGWICK, David
Active18th Floor, LondonEC3M 7AF
Born June 1975
Director
Appointed 31 Jul 2025
SEDGWICK, David
18th Floor, LondonEC3M 7AF
Born June 1975
Director
31 Jul 2025
Active
ALFLATT, John Neal
ResignedAddlestoneKT15 2PS
Secretary
Appointed 05 Aug 2021
Resigned 31 Jul 2025
ALFLATT, John Neal
AddlestoneKT15 2PS
Secretary
05 Aug 2021
Resigned 31 Jul 2025
Resigned
ALFLATT, John Neal
ResignedAddlestoneKT15 2PS
Born November 1967
Director
Appointed 15 Sept 2021
Resigned 31 Jul 2025
ALFLATT, John Neal
AddlestoneKT15 2PS
Born November 1967
Director
15 Sept 2021
Resigned 31 Jul 2025
Resigned
PATEL, Mahesh Shivabhai
ResignedAddlestoneKT15 2PS
Born September 1953
Director
Appointed 05 Aug 2021
Resigned 31 Jul 2025
PATEL, Mahesh Shivabhai
AddlestoneKT15 2PS
Born September 1953
Director
05 Aug 2021
Resigned 31 Jul 2025
Resigned
WAGNER, William
Resigned18th Floor, LondonEC3M 7AF
Born January 1966
Director
Appointed 31 Jul 2025
Resigned 10 Nov 2025
WAGNER, William
18th Floor, LondonEC3M 7AF
Born January 1966
Director
31 Jul 2025
Resigned 10 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rosefield Care 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 22 May 2025
Rosefield Care Limited
AddlestoneKT15 2PS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2025
Active
Amicura Holdings Limited
CeasedAddlestoneKT15 2PS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2021
Ceased 22 May 2025
Amicura Holdings Limited
AddlestoneKT15 2PS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2021
Ceased 22 May 2025
Ceased
Filing History
33
Description
Type
Date Filed
Document
25 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2025
18 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2025
18 September 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 September 2025
18 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2025
27 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 May 2025
27 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2025
17 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2022
6 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 August 2021