AMICURA HASLINGDEN LIMITED - ADDLESTONE


Company Profile Company Filings

Overview

AMICURA HASLINGDEN LIMITED is a Private Limited Company from ADDLESTONE and has the status: Active.
AMICURA HASLINGDEN LIMITED was incorporated 9 years ago on 19/05/2015 and has the registered number: 09598484. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

AMICURA HASLINGDEN LIMITED - ADDLESTONE

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

238 STATION ROAD
ADDLESTONE
SURREY
KT15 2PS

This Company Originates in : United Kingdom
Previous trading names include:
HOLLYBLUE HEALTHCARE (HASLINGDEN) LIMITED (until 24/10/2019)
BUTTERFLY HEALTHCARE (HASLINGDEN) LIMITED (until 28/07/2015)

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAHESH SHIVABHAI PATEL Sep 1953 British Director 2019-07-02 CURRENT
MR JOHN NEAL ALFLATT Secretary 2019-07-02 CURRENT
PHILIP ANTONY SMITH Sep 1972 British Director 2018-03-26 UNTIL 2019-07-02 RESIGNED
MR JOSIAH MEYER ROTENBERG Nov 1970 American Director 2015-05-19 UNTIL 2015-07-20 RESIGNED
MRS TRACY LEE PLIMMER Mar 1976 British Director 2015-05-19 UNTIL 2015-05-19 RESIGNED
MR MATTHEW CARDWELL GLOWASKY Feb 1981 American Director 2015-05-19 UNTIL 2019-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amicura Holdings Limited 2019-07-02 Addlestone   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARIPOSA CARE LIMITED CARLISLE ENGLAND Active DORMANT 87100 - Residential nursing care facilities
SYSTEM CYCLE LIMITED LONDON ... SMALL 87100 - Residential nursing care facilities
AKARI HOMES LIMITED LEEDS ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
SALCO HOMES LIMITED LONDON ... SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
AKARI WHITCHURCH LIMITED LEEDS ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
AKARI DERBY LIMITED LEEDS ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
AKARI SHROPSHIRE LIMITED LEEDS ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
AKARI FELMINGHAM LIMITED LEEDS ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
AKARI FRINDSBURY LIMITED LEEDS ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
AKARI MIDDLETON LIMITED LEEDS ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
AKARI SALFORD LIMITED LEEDS ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
AKARI PARBOLD LIMITED LEEDS ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
EXECUTIVE HEALTH CARE LIMITED LONDON ... SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
AKARI CARE GROUP LIMITED LEEDS ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AKARI CARE LIMITED LEEDS ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
SAMUEL THOMPSON CORPORATE LIMITED BRIDGWATER UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RED CLOVER HEALTHCARE SERVICES LIMITED LONDON Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
RED CLOVER CONSULTING LIMITED LONDON Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
CROSSCO (1333) LIMITED LONDON ... SMALL 82990 - Other business support service activities n.e.c.
QUARTER CARE LTD. GLASGOW Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities

Free Reports Available

Report Date Filed Date of Report Assets
Amicura Haslingden Limited - Accounts to registrar (filleted) - small 18.2 2021-03-31 31-03-2020 £820 Cash £4,078,281 equity

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