Amicura Haslingden Limited

Active09598484 Private limited company
Incorporated
19 May 2015 (11 years)
Previously known as
Hollyblue Healthcare (Haslingden) Limited (until 24 October 2019)
Butterfly Healthcare (Haslingden) Limited (until 28 July 2015)
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
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Alflatt, John Neal
Secretary · Appointed 2 July 2019
Director · Appointed 2 July 2019
British
Born September 1953 (73)
Officer history (4 former)
2 July 2019
Appointed Alflatt, John Neal as Secretary
2 July 2019
Appointed Patel, Mahesh Shivabhai as Director
2 July 2019
Resigned Smith, Philip Antony as Director
2 July 2019
Resigned Glowasky, Matthew Cardwell as Director
26 March 2018
Appointed Smith, Philip Antony as Director
20 July 2015
Resigned Rotenberg, Josiah Meyer as Director
19 May 2015
Appointed Plimmer, Tracy Lee as Director
19 May 2015
Resigned Plimmer, Tracy Lee as Director
19 May 2015
Appointed Rotenberg, Josiah Meyer as Director
19 May 2015
Appointed Glowasky, Matthew Cardwell as Director

Ownership 1 active

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

Corporate entity · Notified 2 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11190530

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 This company 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 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

Net Assets
£4,078,281
up £3,119,697 (325%)
Cash
£820
down £4,551 (85%)
Debt Ratio
0%
Balance sheet detail
2020
Fixed Assets£3,750,100
Current Assets£328,181
Debtors£327,361
Cash£820
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£328,181
Net Assets£4,078,281
Shareholder Funds£4,078,281

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates19 April 2026
27 December 2025Other filing
27 December 2025Accounts filing
27 December 2025Other filing
27 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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