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Amicura Holdings Limited

Amicura Holdings Limited is an active company incorporated on 6 February 2018 with the registered office located in Addlestone, Surrey. Amicura Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11190530
Private limited company
Age
7 years
Incorporated 6 February 2018
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Due Soon
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (29 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C S L Partnership Ltd
238 Station Road
Addlestone
KT15 2PS
United Kingdom
Same address since incorporation
Telephone
020 84227365
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1965
Director • Solicitor • British • Lives in UK • Born in May 1957
Director • British • Lives in UK • Born in Sep 1953
Director • British • Lives in UK • Born in Sep 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Minster Care Management Limited
Mahesh Shivabhai Patel and Colin William Farebrother are mutual people.
Active
Croftwood Care Ltd
Mahesh Shivabhai Patel and Colin William Farebrother are mutual people.
Active
Amicura Limited
Mahesh Shivabhai Patel and Colin William Farebrother are mutual people.
Active
Croftwood Care (Cheshire) Limited
Mahesh Shivabhai Patel and Colin William Farebrother are mutual people.
Active
Minster Care Group Limited
Colin William Farebrother and Michael Robert Lingens are mutual people.
Active
Amicura Morecambe Limited
Mahesh Shivabhai Patel and Colin William Farebrother are mutual people.
Active
Amicura Cleveland Park Limited
Mahesh Shivabhai Patel and Colin William Farebrother are mutual people.
Active
Roseway Care Limited
Mahesh Shivabhai Patel and Colin William Farebrother are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.59M
Increased by £1.14M (+250%)
Turnover
£24.18M
Increased by £6.48M (+37%)
Employees
720
Increased by 669 (+1312%)
Total Assets
£56.43M
Increased by £10.32M (+22%)
Total Liabilities
-£44.62M
Increased by £5.74M (+15%)
Net Assets
£11.81M
Increased by £4.58M (+63%)
Debt Ratio (%)
79%
Decreased by 5.24% (-6%)
Latest Activity
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Group Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Mahesh Shivabhai Patel (PSC) Resigned
2 Years 1 Month Ago on 11 Sep 2023
Khushi Holdings Limited (PSC) Appointed
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
Group Accounts Submitted
2 Years 10 Months Ago on 14 Dec 2022
Mr Michael Robert Lingens Appointed
3 Years Ago on 13 Jul 2022
Confirmation Submitted
3 Years Ago on 16 Feb 2022
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Documents
Memorandum and Articles of Association
Submitted on 15 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 18 Nov 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 23 Sep 2024
Confirmation statement made on 5 February 2024 with updates
Submitted on 13 Feb 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 22 Nov 2023
Resolutions
Submitted on 22 Sep 2023
Notification of Khushi Holdings Limited as a person with significant control on 11 September 2023
Submitted on 15 Sep 2023
Cessation of Mahesh Shivabhai Patel as a person with significant control on 11 September 2023
Submitted on 15 Sep 2023
Statement of capital following an allotment of shares on 11 September 2023
Submitted on 15 Sep 2023
Repayment History
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