OpenCompanies

Amicura Nuneaton Limited

Company number
11861823
Status
Active
Type
Private Limited Company
Incorporated
5 Mar 2019
Nature of business
Residential care activities for the elderly and disabled
Corporate group
CR United Bidco Ltd (42 companies)

Registered office

The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF

Previous names

  • Amicura Berwick Ltd (until 3 Jan 2020)

Officers

NameRoleAppointedResigned
ALFLATT, John Neal Director 24 Feb 2020 31 Jul 2025
ALFLATT, John Neal Secretary 5 Mar 2019 31 Jul 2025
PATEL, Mahesh Shivabhai Director 5 Mar 2019 31 Jul 2025
FAREBROTHER, Colin William Director 5 Mar 2019 31 Jul 2025
WAGNER, William Director 31 Jul 2025 10 Nov 2025
BUNKER, Derek Jonathon Director 10 Nov 2025
JTC (UK) LIMITED Corporate-Secretary 31 Jul 2025
CALLISTER, James Barton Director 31 Jul 2025
SEDGWICK, David Matthew Director 31 Jul 2025

Control

NameNature of controlNotifiedCeased
Amicura Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Mar 2019 22 May 2025
Rosefield Care Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 May 2025

Accounts

Year ended Cash Employees
31 Jul 2025 - -
31 Mar 2024 - -
31 Mar 2023 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 £100 0

Connections

Owned by

Amicura Nuneaton Limited → Rosefield Care LimitedImpact Property 6 LimitedCaretrust UK LimitedCR United Bidco Ltd

Directors’ other companies

Companies at the same address

Data