The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Alflatt, John Neal
    Individual (76 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Patel, Mahesh Shivabhai
    Director born in September 1953
    Individual (124 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
  • 3
    LARCHWOOD HOLDINGS LIMITED - 2018-12-18
    238, Station Road, Addlestone, England
    Active Corporate (6 parents, 20 offsprings)
    Equity (Company account)
    523,574 GBP2024-03-31
    Person with significant control
    2019-07-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Glowasky, Matthew Cardwell
    Investment Professional born in February 1981
    Individual (22 offsprings)
    Officer
    2014-12-29 ~ 2019-07-02
    OF - Director → CIF 0
  • 2
    Rotenberg, Josiah Meyer
    Investment Professional born in November 1970
    Individual (1 offspring)
    Officer
    2014-12-29 ~ 2015-07-20
    OF - Director → CIF 0
  • 3
    Smith, Philip Antony
    Company Director born in September 1972
    Individual (58 offsprings)
    Officer
    2018-03-26 ~ 2019-07-02
    OF - Director → CIF 0
  • 4
    Harrison, David Michael
    Director born in November 1969
    Individual (17 offsprings)
    Officer
    2015-02-03 ~ 2015-05-25
    OF - Director → CIF 0
parent relation
Company in focus

AMICURA CHORLEY LIMITED

Previous names
HOLLYBLUE HEALTHCARE (CHORLEY) LIMITED - 2019-09-25
HOLLYBLUE HEALTHCARE (CHORLEY & NORTON LEES) LIMITED - 2019-07-03
BUTTERFLY HEALTHCARE LIMITED - 2015-07-28
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2020-03-31
02018-01-01 ~ 2018-12-31
Property, Plant & Equipment
4,770,000 GBP2020-03-31
Fixed Assets - Investments
100 GBP2020-03-31
200 GBP2018-12-31
Investment Property
5,304,000 GBP2018-12-31
Fixed Assets
4,770,100 GBP2020-03-31
5,304,200 GBP2018-12-31
Debtors
796,366 GBP2020-03-31
664,410 GBP2018-12-31
Cash at bank and in hand
820 GBP2020-03-31
630,554 GBP2018-12-31
Current Assets
797,186 GBP2020-03-31
1,294,964 GBP2018-12-31
Net Current Assets/Liabilities
797,086 GBP2020-03-31
-9,685,554 GBP2018-12-31
Total Assets Less Current Liabilities
5,567,186 GBP2020-03-31
-4,381,354 GBP2018-12-31
Equity
Called up share capital
57,713 GBP2020-03-31
248 GBP2018-12-31
Share premium
7,739,061 GBP2020-03-31
2,050,062 GBP2018-12-31
Retained earnings (accumulated losses)
-2,229,588 GBP2020-03-31
-6,431,664 GBP2018-12-31
Equity
5,567,186 GBP2020-03-31
-4,381,354 GBP2018-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-498,900 GBP2019-01-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,805,460 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
35,460 GBP2019-01-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
35,460 GBP2020-03-31
Property, Plant & Equipment
Land and buildings
4,770,000 GBP2020-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2020-03-31
200 GBP2018-12-31
Investments in Group Undertakings
100 GBP2020-03-31
200 GBP2018-12-31
Investment Property - Fair Value Model
5,304,000 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
550,998 GBP2020-03-31
458,660 GBP2018-12-31
Other Debtors
Current
11,443 GBP2018-12-31
Amount of corporation tax that is recoverable
Current
195,772 GBP2020-03-31
194,307 GBP2018-12-31
Debtors - Deferred Tax Asset
Current
49,596 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
796,366 GBP2020-03-31
664,410 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
6,291,000 GBP2018-12-31
Trade Creditors/Trade Payables
Current
3,854 GBP2018-12-31
Amounts owed to group undertakings
Current
4,494,224 GBP2018-12-31
Other Creditors
Current
100 GBP2020-03-31
179,712 GBP2018-12-31
Accrued Liabilities
Current
11,728 GBP2018-12-31

Related profiles found in government register
  • AMICURA CHORLEY LIMITED
    Info
    HOLLYBLUE HEALTHCARE (CHORLEY) LIMITED - 2019-09-25
    HOLLYBLUE HEALTHCARE (CHORLEY & NORTON LEES) LIMITED - 2019-07-03
    BUTTERFLY HEALTHCARE LIMITED - 2015-07-28
    Registered number 09369156
    238 Station Road, Addlestone KT15 2PS
    Private Limited Company incorporated on 2014-12-29 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • HOLLYBLUE HEALTHCARE (CHORLEY & NORTON LEES) LIMITED
    S
    Registered number 09369156
    First Floor 50-52, Welbeck Street, London, United Kingdom, W1G 9HL
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • 238 Station Road, Addlestone, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -300,610 GBP2024-03-31
    Person with significant control
    2018-04-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Ca3 0jw, 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Person with significant control
    2018-04-16 ~ 2019-06-07
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.