Introduction
Watch Company
A
AMICA CARE (PLYMOUTH) LTD
AMICA CARE (PLYMOUTH) LTD is an active company incorporated on 3 February 2023 with the registered office located in Taunton. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. AMICA CARE (PLYMOUTH) LTD was registered 3 years ago.(SIC: 86900)
Status
active
Active since 3 years ago
Company No
14638560
LTD Company
Age
3 Years
Incorporated 3 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (1 month ago)
Submitted on 14 February 2026 (1 month ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
Gatchell House Gatchell Oaks Trull Taunton, TA3 7EG,
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
KELLEY, Debbie Marie
ActiveGatchell Oaks, TauntonTA3 7EG
Born January 1981
Director
Appointed 28 May 2024
KELLEY, Debbie Marie
Gatchell Oaks, TauntonTA3 7EG
Born January 1981
Director
28 May 2024
Active
LADD, Alan Mansel
ActiveGatchell Oaks, TauntonTA3 7EG
Born October 1948
Director
Appointed 28 Feb 2023
LADD, Alan Mansel
Gatchell Oaks, TauntonTA3 7EG
Born October 1948
Director
28 Feb 2023
Active
WILKINSON, Keren
ActiveGatchell Oaks, TauntonTA3 7EG
Born February 1961
Director
Appointed 03 Feb 2023
WILKINSON, Keren
Gatchell Oaks, TauntonTA3 7EG
Born February 1961
Director
03 Feb 2023
Active
WALFORD, Helen Anne
ResignedGatchell Oaks, TauntonTA3 7EG
Born November 1968
Director
Appointed 03 Feb 2023
Resigned 26 Mar 2024
WALFORD, Helen Anne
Gatchell Oaks, TauntonTA3 7EG
Born November 1968
Director
03 Feb 2023
Resigned 26 Mar 2024
Resigned
WHITTAKER, John David
ResignedGatchell Oaks, TauntonTA3 7EG
Born September 1951
Director
Appointed 28 Feb 2023
Resigned 30 Sept 2025
WHITTAKER, John David
Gatchell Oaks, TauntonTA3 7EG
Born September 1951
Director
28 Feb 2023
Resigned 30 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Amica Care Trust
ActiveGatchell Oaks, TauntonTA3 7EG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2023
Amica Care Trust
Gatchell Oaks, TauntonTA3 7EG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2023
Active
Filing History
15
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2024
9 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2023
30 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2023
8 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 February 2023