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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 6
  • 1
    Patel, Mahesh Shivabhai
    Born in September 1953
    Individual (171 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
    Mr Mahesh Shivabhai Patel
    Born in September 1953
    Individual (171 offsprings)
    Person with significant control
    2018-02-06 ~ 2023-09-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Farebrother, Colin William
    Born in December 1965
    Individual (34 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Lingens, Michael Robert
    Born in May 1957
    Individual (17 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Jay Mahesh
    Born in September 1991
    Individual (10 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 5
    Alflatt, John
    Individual (2 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Secretary → CIF 0
  • 6
    44 Esplanade, St Helier, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2023-09-11 ~ 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 HOLDINGS LIMITED

Period: 2018-12-18 ~ now
Company number: 11190530
Registered names
AMICURA HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
8,385,370 GBP2024-03-31
8,385,270 GBP2023-03-31
Fixed Assets
8,385,370 GBP2024-03-31
8,385,270 GBP2023-03-31
Debtors
30,689,457 GBP2024-03-31
26,236,116 GBP2023-03-31
Cash at bank and in hand
39,938 GBP2024-03-31
20 GBP2023-03-31
Current Assets
30,729,395 GBP2024-03-31
26,236,136 GBP2023-03-31
Net Current Assets/Liabilities
25,022,621 GBP2024-03-31
24,032,280 GBP2023-03-31
Total Assets Less Current Liabilities
33,407,991 GBP2024-03-31
32,417,550 GBP2023-03-31
Creditors
Non-current
-32,884,417 GBP2024-03-31
-32,183,021 GBP2023-03-31
Net Assets/Liabilities
523,574 GBP2024-03-31
234,529 GBP2023-03-31
Equity
Called up share capital
105,200 GBP2024-03-31
1,052 GBP2023-03-31
1,052 GBP2022-03-31
Retained earnings (accumulated losses)
418,374 GBP2024-03-31
233,477 GBP2023-03-31
65,824 GBP2022-03-31
Equity
523,574 GBP2024-03-31
234,529 GBP2023-03-31
66,876 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
289,045 GBP2023-04-01 ~ 2024-03-31
167,653 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
289,045 GBP2023-04-01 ~ 2024-03-31
167,653 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
7202023-04-01 ~ 2024-03-31
5012022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
8,385,370 GBP2024-03-31
8,385,270 GBP2023-03-31
Additions to investments
100 GBP2024-03-31
Investments in Group Undertakings
8,385,370 GBP2024-03-31
8,385,270 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
30,689,357 GBP2024-03-31
26,236,016 GBP2023-03-31
Other Debtors
Current
100 GBP2024-03-31
100 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
30,689,457 GBP2024-03-31
Amounts falling due within one year, Current
26,236,116 GBP2023-03-31
Other Remaining Borrowings
Current
2,040,365 GBP2024-03-31
2,026,756 GBP2023-03-31
Amounts owed to group undertakings
Current
581,409 GBP2024-03-31
177,100 GBP2023-03-31
Other Creditors
Current
3,000,000 GBP2024-03-31
Accrued Liabilities
Current
85,000 GBP2024-03-31
Other Remaining Borrowings
Non-current
32,884,417 GBP2024-03-31
32,183,021 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
2,040,365 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
105,200 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
289,045 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • AMICURA HOLDINGS LIMITED
    Info
    LARCHWOOD HOLDINGS LIMITED - 2018-12-18
    Registered number 11190530
    C S L Partnership Ltd, 238 Station Road, Addlestone KT15 2PS
    PRIVATE LIMITED COMPANY incorporated on 2018-02-06 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
  • AMICURA HOLDINGS LIMITED
    S
    Registered number missing
    238, Station Road, Addlestone, United Kingdom, KT15 2PS
    Limited Company
    CIF 1
  • AMICURA HOLDINGS LIMITED
    S
    Registered number 11190530
    238, Station Road, Addlestone, England, KT15 2PS
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 22
  • 1
    AMICURA BIRMINGHAM LIMITED
    14719972
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2023-03-09 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    AMICURA CHORLEY LIMITED
    - now 09369156
    HOLLYBLUE HEALTHCARE (CHORLEY) LIMITED
    - 2019-09-25 09369156 11890339
    HOLLYBLUE HEALTHCARE (CHORLEY & NORTON LEES) LIMITED
    - 2019-07-03 09369156 11890339
    BUTTERFLY HEALTHCARE LIMITED - 2015-07-28
    238 Station Road, Addlestone, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-07-02 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    AMICURA CLEVELAND PARK LIMITED
    - now 11390928
    LARCHWOOD CLEVELAND PARK LIMITED
    - 2018-12-18 11390928
    The Scalpel 18th Floor, 52 Lime Street, London, England, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-05-31 ~ 2025-05-22
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    AMICURA EDINBURGH LIMITED
    13357928
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2021-04-26 ~ now
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 5
    AMICURA GLASGOW LIMITED
    13357962
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2021-04-26 ~ now
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 6
    AMICURA HASLINGDEN LIMITED
    - now 09598484
    HOLLYBLUE HEALTHCARE (HASLINGDEN) LIMITED
    - 2019-10-24 09598484
    BUTTERFLY HEALTHCARE (HASLINGDEN) LIMITED - 2015-07-28
    238 Station Road, Addlestone, Surrey
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-07-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 7
    AMICURA KETTERING LIMITED
    - now 11535462
    HILLCREST ALNWICK LIMITED
    - 2019-02-07 11535462
    OAKWOOD COLNEY LTD
    - 2018-11-14 11535462
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2018-08-24 ~ now
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
  • 8
    AMICURA KNOTTINGLEY LIMITED
    13549543
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-08-05 ~ 2025-05-22
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 9
    AMICURA LANCASHIRE LIMITED
    16701013
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2025-09-08 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 10
    AMICURA LIMITED
    - now 07793106 12698389
    LARCHWOOD CARE LIMITED
    - 2018-12-18 07793106
    ADIEMUS CARE (2) LIMITED - 2012-03-20
    238 Station Road, Addlestone
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2018-02-06 ~ now
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of voting rights - 75% or more OE
  • 11
    AMICURA MORECAMBE LIMITED
    - now 11189234
    LARCHWOOD (MORECAMBE) LIMITED
    - 2018-12-18 11189234
    C S L Partnership Ltd, 238 Station Road, Addlestone, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-02-06 ~ now
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Ownership of shares – 75% or more OE
  • 12
    AMICURA NUNEATON LIMITED
    - now 11861823
    AMICURA BERWICK LTD
    - 2020-01-03 11861823
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-03-05 ~ 2025-05-22
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
  • 13
    AMICURA REDRUTH LIMITED
    13087446
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2020-12-17 ~ now
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 14
    AMICURA SCARBOROUGH LIMITED
    - now 11510160
    EAGLE VIEW SCARBOROUGH LIMITED
    - 2018-12-18 11510160
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-08-10 ~ 2025-05-22
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Ownership of shares – 75% or more OE
  • 15
    AMICURA SERVICES LIMITED
    12698389 07793106
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2020-06-25 ~ now
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
  • 16
    ROSEFIELD CARE LIMITED
    14322778
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2022-08-30 ~ 2023-08-01
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 17
    ROSEFIELD CARE NO.2 LIMITED
    14469941 14470566... (more)
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2022-11-08 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 18
    ROSEFIELD CARE NO.3 LIMITED
    14470095 14470566... (more)
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2022-11-08 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 19
    ROSEFIELD CARE NO.4 LIMITED
    14470107 14469941... (more)
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2022-11-08 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 20
    ROSEFIELD CARE NO.5 LIMITED
    14470566 14469941... (more)
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2022-11-08 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 21
    ROSEFIELD CARE NO.6 LIMITED
    14470567 14469941... (more)
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2022-11-08 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 22
    ROSEWAY CARE LIMITED
    11673875
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-11-13 ~ 2025-05-22
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.