Amicura started in year 2011 as Private Limited Company with registration number 07793106. The Amicura company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Addlestone at 238 Station Road. Postal code: KT15 2PS. Since 2018-12-18 Amicura Limited is no longer carrying the name Larchwood Care.
At the moment there are 3 directors in the the company, namely John A., Colin F. and Mahesh P.. In addition one secretary - John A. - is with the firm. As of 28 May 2024, there were 3 ex directors - Gerald R., James P. and others listed below. There were no ex secretaries.
| Office Address | 238 Station Road |
| Town | Addlestone |
| Post code | KT15 2PS |
| Country of origin | United Kingdom |
| Registration Number | 07793106 |
| Date of Incorporation | Fri, 30th Sep 2011 |
| Industry | Residential nursing care facilities |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 24 February 2020
Position: Director
Appointed: 01 July 2019
Position: Secretary
Appointed: 17 April 2018
Position: Director
Appointed: 30 September 2011
The register of persons with significant control that own or control the company includes 2 names. As we identified, there is Amicura Holdings Limited from Addlestone, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Mahesh P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Amicura Holdings Limited
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11190530 |
| Notified on | 6 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mahesh P.
| Notified on | 6 April 2016 |
| Ceased on | 6 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Larchwood Care | December 18, 2018 |
| Adiemus Care (2) | March 20, 2012 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 4 845 | 3 460 | 96 596 | 55 955 | 2 363 324 |
| Current Assets | 65 372 | 58 376 | 221 127 | 499 617 | 8 201 769 |
| Debtors | 60 527 | 54 916 | 124 531 | 443 662 | 5 838 445 |
| Other Debtors | 54 000 | 54 000 | 50 000 | 20 100 | 44 438 |
| Property Plant Equipment | 2 139 468 | 917 482 | 1 904 881 | ||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 15 947 | 15 947 | 147 231 | 618 254 | |
| Amounts Owed By Group Undertakings | 43 883 | 5 035 255 | |||
| Corporation Tax Payable | 4 028 | ||||
| Creditors | 4 028 | 2 453 108 | 2 389 417 | 11 557 584 | |
| Deferred Tax Asset Debtors | 6 527 | 916 | 30 648 | 229 815 | 361 397 |
| Net Current Assets Liabilities | 61 344 | 58 376 | -2 231 981 | -1 889 800 | -3 355 815 |
| Other Creditors | 439 530 | 182 750 | 151 340 | ||
| Other Remaining Borrowings | 2 000 000 | ||||
| Property Plant Equipment Gross Cost | 15 947 | 15 947 | 2 155 415 | 1 064 713 | 2 523 135 |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 139 468 | 1 458 422 | |||
| Total Assets Less Current Liabilities | 61 344 | 58 376 | -92 513 | -972 318 | -1 450 934 |
| Trade Creditors Trade Payables | 13 578 | 243 201 | 315 972 | ||
| Accrued Liabilities | 80 993 | 280 776 | |||
| Amounts Owed To Group Undertakings | 1 814 017 | 10 712 030 | |||
| Average Number Employees During Period | 42 | 293 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 471 023 | ||||
| Other Taxation Social Security Payable | 65 229 | 97 466 | |||
| Prepayments | 17 569 | 98 886 | |||
| Trade Debtors Trade Receivables | 176 178 | 298 469 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 19th, January 2024 |
accounts | Free Download |
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