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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
Active 2
  • 1
    Ruparelia, Rakhi Pritesh
    Born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-24 ~ now
    OF - Director → CIF 0
    Mrs Rakhi Pritesh Ruparelia
    Born in December 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-08-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ruparelia, Pritesh Narandas
    Born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-08-24 ~ now
    OF - Director → CIF 0
    Mr Pritesh Narandas Ruparelia
    Born in August 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-08-24 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

AMERSHAM CARE LTD

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Class 3 ordinary share
12024-02-01 ~ 2025-01-31
Class 4 ordinary share
12024-02-01 ~ 2025-01-31
Fixed Assets - Investments
737,570 GBP2025-01-31
737,570 GBP2024-01-31
Debtors
413,773 GBP2025-01-31
611,578 GBP2024-01-31
Cash at bank and in hand
175,003 GBP2025-01-31
20,807 GBP2024-01-31
Current Assets
588,776 GBP2025-01-31
632,385 GBP2024-01-31
Creditors
Current
384,976 GBP2025-01-31
372,513 GBP2024-01-31
Net Current Assets/Liabilities
203,800 GBP2025-01-31
259,872 GBP2024-01-31
Total Assets Less Current Liabilities
941,370 GBP2025-01-31
997,442 GBP2024-01-31
Creditors
Non-current
885,261 GBP2025-01-31
928,436 GBP2024-01-31
Net Assets/Liabilities
56,109 GBP2025-01-31
69,006 GBP2024-01-31
Equity
Called up share capital
300 GBP2025-01-31
300 GBP2024-01-31
Retained earnings (accumulated losses)
55,809 GBP2025-01-31
68,706 GBP2024-01-31
Equity
56,109 GBP2025-01-31
69,006 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
737,570 GBP2024-01-31
Investments in Group Undertakings
737,570 GBP2025-01-31
737,570 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
812 GBP2025-01-31
79,862 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
413,773 GBP2025-01-31
611,578 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
76,462 GBP2025-01-31
49,000 GBP2024-01-31
Other Creditors
Current
308,514 GBP2025-01-31
323,513 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
885,261 GBP2025-01-31
928,436 GBP2024-01-31
Bank Borrowings
Current, Amounts falling due within one year
76,462 GBP2025-01-31
49,000 GBP2024-01-31
Non-current, Between one and two years
76,462 GBP2025-01-31
49,000 GBP2024-01-31
Non-current, Between two and five year
229,386 GBP2025-01-31
Between two and five year, Non-current
147,000 GBP2024-01-31
Secured
961,723 GBP2025-01-31
977,436 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
Class 2 ordinary share
50 shares2025-01-31
Class 3 ordinary share
50 shares2025-01-31
Class 4 ordinary share
100 shares2025-01-31

Related profiles found in government register
  • AMERSHAM CARE LTD
    Info
    Registered number 11535274
    icon of address368 Forest Road, London E17 5JF
    PRIVATE LIMITED COMPANY incorporated on 2018-08-24 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • AMERSHAM CARE LIMITED
    S
    Registered number 11535274
    icon of address368, Forest Road, London, England, E17 5JF
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address368 Forest Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    463,995 GBP2025-01-31
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.