Introduction
Watch Company
A
AMICURA BIRMINGHAM LIMITED
AMICURA BIRMINGHAM LIMITED is an active company incorporated on 9 March 2023 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 BIRMINGHAM LIMITED was registered 3 years ago.(SIC: 87300)
Status
active
Active since 3 years ago
Company No
14719972
LTD Company
Age
3 Years
Incorporated 9 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 January 2026 (2 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 8 March 2026 (Just now)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Address
238 Station Road Addlestone, KT15 2PS,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ALFLATT, John Neal
ActiveAddlestoneKT15 2PS
Secretary
Appointed 09 Mar 2023
ALFLATT, John Neal
AddlestoneKT15 2PS
Secretary
09 Mar 2023
Active
ALFLATT, John Neal
ActiveAddlestoneKT15 2PS
Born November 1967
Director
Appointed 09 Mar 2023
ALFLATT, John Neal
AddlestoneKT15 2PS
Born November 1967
Director
09 Mar 2023
Active
FAREBROTHER, Colin William
ActiveAddlestoneGU21 6JD
Born December 1965
Director
Appointed 09 Mar 2023
FAREBROTHER, Colin William
AddlestoneGU21 6JD
Born December 1965
Director
09 Mar 2023
Active
PATEL, Mahesh Shivabhai
ActiveAddlestoneKT15 2PS
Born September 1953
Director
Appointed 09 Mar 2023
PATEL, Mahesh Shivabhai
AddlestoneKT15 2PS
Born September 1953
Director
09 Mar 2023
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 09 Mar 2023
Amicura Holdings Limited
AddlestoneKT15 2PS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2023
Active
Filing History
12
Description
Type
Date Filed
Document