TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Amicura Holdings Limited

Adresse
1 Grove Hill Road
Harrow
Greater London
HA1 3AA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 octobre 2020
Company Register Address C S L Partnership Ltd
Addlestone
KT15 2PS
Société Numéro de Registre 11190530 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Larchwood Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Khushi Holdings Limited Status: Active Notified: 11/09/2023 Companies House Number: 00150111 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Patel, Mahesh Shivabhai Status: Ceased Notified: 06/02/2018 Ceased: 11/09/2023 Date of Birth: 09/1953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Alflatt, John Addlestone, United Kingdom Status: Active Notified: 06/02/2018 Role: Secretary
    Farebrother, Colin William Addlestone, United Kingdom Status: Active Notified: 06/02/2018 Date of Birth: 12/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lingens, Michael Robert Addlestone, Surrey, United Kingdom Status: Active Notified: 13/07/2022 Date of Birth: 05/1957 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Jay Mahesh Addlestone, Surrey, United Kingdom Status: Active Notified: 27/05/2021 Date of Birth: 09/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Mahesh Shivabhai Addlestone, United Kingdom Status: Active Notified: 06/02/2018 Date of Birth: 09/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Amicura Birmingham Limited Status: Active Notified: 09/03/2023 Companies House Number: 14719972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Amicura Chorley Limited Status: Active Notified: 02/07/2019 Companies House Number: 09369156 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Amicura Glasgow Limited Status: Active Notified: 26/04/2021 Companies House Number: 13357962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Amicura Knottingley Limited Status: Active Notified: 05/08/2021 Companies House Number: 13549543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Amicura Morecambe Limited Status: Active Notified: 06/02/2018 Companies House Number: 11189234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Amicura Nuneaton Limited Status: Active Notified: 05/03/2019 Companies House Number: 11861823 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Amicura Redruth Limited Status: Active Notified: 17/12/2020 Companies House Number: 13087446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rosefield Care NO.2 Limited Status: Active Notified: 08/11/2022 Companies House Number: 14469941 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rosefield Care NO.3 Limited Status: Active Notified: 08/11/2022 Companies House Number: 14470095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Roseway Care Limited Status: Active Notified: 13/11/2018 Companies House Number: 11673875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors