AMICURA HASLINGDEN LIMITED

Overview

Company Name	AMICURA HASLINGDEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09598484
Jurisdiction	England/Wales
Date of Creation	May 19, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMICURA HASLINGDEN LIMITED?

Residential nursing care facilities (87100) / Human health and social work activities

Where is AMICURA HASLINGDEN LIMITED located?

Registered Office Address	238 Station Road KT15 2PS Addlestone Surrey
Undeliverable Registered Office Address	No

What were the previous names of AMICURA HASLINGDEN LIMITED?

Previous Company Names
Company Name	From	Until
HOLLYBLUE HEALTHCARE (HASLINGDEN) LIMITED	Jul 28, 2015	Jul 28, 2015
BUTTERFLY HEALTHCARE (HASLINGDEN) LIMITED	May 19, 2015	May 19, 2015

What are the latest accounts for AMICURA HASLINGDEN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for AMICURA HASLINGDEN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2025
Next Confirmation Statement Due	May 03, 2025
Next Confirmation Statement Made Up To	Apr 19, 2024
Overdue	No

What are the latest filings for AMICURA HASLINGDEN LIMITED?

Filings
Date	Description	Document	Type
Oct 28, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	10 pages	AA

Oct 28, 2024	legacy	37 pages	PARENT_ACC

Oct 28, 2024	legacy	2 pages	GUARANTEE2

Oct 28, 2024	legacy	1 pages	AGREEMENT2

Apr 22, 2024	Confirmation statement made on Apr 19, 2024 with no updates	3 pages	CS01

Nov 23, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	10 pages	AA

Nov 23, 2023	legacy	37 pages	PARENT_ACC

Nov 23, 2023	legacy	1 pages	AGREEMENT2

Nov 23, 2023	legacy	3 pages	GUARANTEE2

May 22, 2023	Confirmation statement made on May 19, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	9 pages	AA

Dec 21, 2022	legacy	38 pages	PARENT_ACC

Dec 21, 2022	legacy	1 pages	AGREEMENT2

Dec 21, 2022	legacy	3 pages	GUARANTEE2

May 27, 2022	Confirmation statement made on May 19, 2022 with no updates	3 pages	CS01

Feb 15, 2022	Registration of charge 095984840004, created on Feb 08, 2022	44 pages	MR01

Nov 02, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	10 pages	AA

Nov 02, 2021	legacy	35 pages	PARENT_ACC

Nov 02, 2021	legacy	3 pages	GUARANTEE2

Nov 02, 2021	legacy	1 pages	AGREEMENT2

Jun 02, 2021	Confirmation statement made on May 19, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Jul 13, 2020	Registration of charge 095984840003, created on Jul 06, 2020	52 pages	MR01

May 20, 2020	Confirmation statement made on May 19, 2020 with updates	5 pages	CS01

May 20, 2020	Director's details changed for Mr Mahesh Shivabhai Patel on May 11, 2020	2 pages	CH01

View All Filings

Who are the officers of AMICURA HASLINGDEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALFLATT, John Neal Station Road KT15 2PS Addlestone 238 Surrey	Jul 02, 2019		Secretary	Station Road KT15 2PS Addlestone 238 Surrey					260250280001
PATEL, Mahesh Shivabhai Addlestone KT15 2PS United Kingdom 238 Station Road United Kingdom	Jul 02, 2019		Director	Addlestone KT15 2PS United Kingdom 238 Station Road United Kingdom	England	British	1953-9	Director	229122070001
GLOWASKY, Matthew Cardwell Station Road KT15 2PS Addlestone 09598484 United Kingdom	May 19, 2015	Jul 02, 2019	Director	Station Road KT15 2PS Addlestone 09598484 United Kingdom	United Kingdom	American	1981-2	Investment Professional	193738080002
PLIMMER, Tracy Lee Snowhill B4 6WR Birmingham Two West Midlands United Kingdom	May 19, 2015	May 19, 2015	Director	Snowhill B4 6WR Birmingham Two West Midlands United Kingdom	United Kingdom	British	1976-3	Solicitor	197760860001
ROTENBERG, Josiah Meyer Two Snowhill B4 6WR Birmingham 11th Floor England	May 19, 2015	Jul 20, 2015	Director	Two Snowhill B4 6WR Birmingham 11th Floor England	England	American	1970-11	Director	185774180001
SMITH, Philip Antony 2 Snow Hill Queensway B4 6WR Birmingham 11th Floor England	Mar 26, 2018	Jul 02, 2019	Director	2 Snow Hill Queensway B4 6WR Birmingham 11th Floor England	United Kingdom	British	1972-9	Company Director	168800430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMICURA HASLINGDEN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amicura Holdings Limited

Jul 02, 2019

Station Road

KT15 2PS Addlestone

238

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11190530

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for AMICURA HASLINGDEN LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 19, 2017	Jul 02, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0