Amicura Limited

Active07793106 Private limited company
Incorporated
30 September 2011 (15 years)
Previously known as
Larchwood Care Limited (until 18 December 2018)
Adiemus Care (2) Limited (until 20 March 2012)
This list may be incomplete. See all names on Companies House
Industry
Residential nursing care facilities (87100)
Accounts type
Audit exemption subsidiary
Region
South East
Address
238 Station Road
Addlestone
KT15 2PS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2020
British
Born November 1967
Director · Appointed 1 July 2019
British
Born December 1965 (60)
Alflatt, John Neal
Secretary · Appointed 17 April 2018
Director · Appointed 30 September 2011
British
Born September 1953 (73)
Officer history (3 former)
3 September 2020
Resigned Patel, Surendra Shivabhai as Director
24 February 2020
Appointed Alflatt, John Neal as Director
1 July 2019
Appointed Farebrother, Colin William as Director
17 April 2018
Appointed Alflatt, John Neal as Secretary
2 August 2016
Resigned Raingold, Gerald Barry as Director
17 March 2014
Resigned Park, James Allan as Director
1 September 2012
Appointed Park, James Allan as Director
1 September 2012
Appointed Raingold, Gerald Barry as Director
30 September 2011
Appointed Patel, Mahesh Shivabhai as Director
30 September 2011
Appointed Patel, Surendra Shivabhai as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11190530
Former controllers (1)
6 February 2018
Ceased Mahesh Shivabhai Patel — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Amicura Birmingham Limited Owns 75–100% of shares
Amicura Chorley Limited Owns 75–100% of shares
Chorley Lodge Limited Owns 75–100% of shares
Amicura Edinburgh Limited Owns 75–100% of shares
Amicura Glasgow Limited Owns 75–100% of shares
Amicura Haslingden Limited Owns 75–100% of shares
Haslingden Hall and Lodge Limited Owns 75–100% of shares
Amicura Kettering Limited Owns 75–100% of shares
Amicura Lancashire Limited Owns 75–100% of shares
Amicura Limited This company Owns 75–100% of shares
Quarter Care Ltd. Owns 75–100% of shares
Amicura Morecambe Limited Owns 75–100% of shares
Amicura Redruth Limited Owns 75–100% of shares
Amicura Services Limited Owns 75–100% of shares
Rosefield Care No.2 Limited Owns 75–100% of shares
Rosefield Care No.3 Limited Owns 75–100% of shares
Rosefield Care No.4 Limited Proposed for strike-offOwns 75–100% of shares
Rosefield Care No.5 Limited Proposed for strike-offOwns 75–100% of shares

Financials

Cash
£2,363,324
up £2,307,369 (4124%)
Employees
293
up 251 (598%)
Current Ratio
0.7x
Balance sheet detail
2020
Fixed Assets£1,904,881
Current Assets£8,201,769
Debtors£5,838,445
Cash£2,363,324
Creditors (< 1 year)£11,557,584
Net Current Assets(£3,355,815)
Shareholder Funds(£1,450,934)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 December 2025Accounts filing
28 December 2025Audit exemption subsidiary accounts31 March 2025
28 December 2025Other filing
28 December 2025Other filing
6 October 2025Confirmation statement with no updates30 September 2025
Show all recent filings

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