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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 7
  • 1
    Plimmer, Tracy Lee
    Solicitor born in March 1976
    Individual (278 offsprings)
    Officer
    2015-05-19 ~ 2015-05-19
    OF - Director → CIF 0
  • 2
    Rotenberg, Josiah Meyer
    Director born in November 1970
    Individual (8 offsprings)
    Officer
    2015-05-19 ~ 2015-07-20
    OF - Director → CIF 0
  • 3
    Smith, Philip Antony
    Company Director born in September 1972
    Individual (104 offsprings)
    Officer
    2018-03-26 ~ 2019-07-02
    OF - Director → CIF 0
  • 4
    Alflatt, John Neal
    Individual (90 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Patel, Mahesh Shivabhai
    Born in September 1953
    Individual (169 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
  • 6
    Glowasky, Matthew Cardwell
    Investment Professional born in February 1981
    Individual (63 offsprings)
    Officer
    2015-05-19 ~ 2019-07-02
    OF - Director → CIF 0
  • 7
    AMICURA HOLDINGS LIMITED
    - now 11190530
    LARCHWOOD HOLDINGS LIMITED - 2018-12-18
    238, Station Road, Addlestone, England
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    2019-07-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMICURA HASLINGDEN LIMITED

Period: 2019-10-24 ~ now
Company number: 09598484
Registered names
AMICURA HASLINGDEN LIMITED - now
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
3,750,000 GBP2020-03-31
Fixed Assets - Investments
100 GBP2020-03-31
100 GBP2018-12-31
Investment Property
5,000,000 GBP2018-12-31
Fixed Assets
3,750,100 GBP2020-03-31
5,000,100 GBP2018-12-31
Debtors
327,361 GBP2020-03-31
416,940 GBP2018-12-31
Cash at bank and in hand
820 GBP2020-03-31
5,371 GBP2018-12-31
Current Assets
328,181 GBP2020-03-31
422,311 GBP2018-12-31
Net Current Assets/Liabilities
328,181 GBP2020-03-31
-2,086,739 GBP2018-12-31
Total Assets Less Current Liabilities
4,078,281 GBP2020-03-31
2,913,361 GBP2018-12-31
Creditors
Non-current
-1,939,206 GBP2018-12-31
Net Assets/Liabilities
4,078,281 GBP2020-03-31
958,584 GBP2018-12-31
Equity
Called up share capital
801,006 GBP2020-03-31
801,006 GBP2018-12-31
Retained earnings (accumulated losses)
3,277,275 GBP2020-03-31
157,578 GBP2018-12-31
Equity
4,078,281 GBP2020-03-31
958,584 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,809,103 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
59,103 GBP2019-01-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
59,103 GBP2020-03-31
Property, Plant & Equipment
Land and buildings
3,750,000 GBP2020-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2018-12-31
Investments in Group Undertakings
100 GBP2020-03-31
100 GBP2018-12-31
Investment Property - Fair Value Model
5,000,000 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
288,322 GBP2020-03-31
300,640 GBP2018-12-31
Other Debtors
Current
4,349 GBP2018-12-31
Amount of corporation tax that is recoverable
Current
24,002 GBP2020-03-31
111,951 GBP2018-12-31
Debtors - Deferred Tax Asset
Current
15,037 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
327,361 GBP2020-03-31
Amounts falling due within one year, Current
416,940 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
2,391,000 GBP2018-12-31
Trade Creditors/Trade Payables
Current
2,767 GBP2018-12-31
Amounts owed to group undertakings
Current
25,000 GBP2018-12-31
Other Creditors
Current
79,144 GBP2018-12-31
Accrued Liabilities
Current
11,139 GBP2018-12-31
Amounts owed to group undertakings
Non-current
1,939,206 GBP2018-12-31

Related profiles found in government register
  • AMICURA HASLINGDEN LIMITED
    Info
    HOLLYBLUE HEALTHCARE (HASLINGDEN) LIMITED - 2019-10-24
    BUTTERFLY HEALTHCARE (HASLINGDEN) LIMITED - 2019-10-24
    Registered number 09598484
    238 Station Road, Addlestone, Surrey KT15 2PS
    PRIVATE LIMITED COMPANY incorporated on 2015-05-19 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • AMICURA HASLINGDEN LIMITED
    S
    Registered number 09598484
    238 Station Road, Addlestone, United Kingdom, United Kingdom, KT15 2PS
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HASLINGDEN HALL AND LODGE LIMITED
    11311535
    238 Station Road, Addlestone, England
    Active Corporate (5 parents)
    Person with significant control
    2018-04-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.