AMICURA CHORLEY LIMITED

Key Data

Status

Active

Company No.

09369156

Incorporation date

29/12/2014

Size

Audit Exemption Subsidiary

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2014)

27/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

27/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

27/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (39 pages)

27/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (9 pages)

14/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

08/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

28/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

28/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

28/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (37 pages)

28/10/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (9 pages)

07/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

23/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

23/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

23/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (37 pages)

23/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (9 pages)

23/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

15/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

14/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

14/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

14/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (38 pages)

14/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (10 pages)

15/02/2022

Registration of charge 093691560005, created on 2022-02-08

View PDF (44 pages)

22/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

02/11/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (10 pages)

02/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (35 pages)

02/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

02/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

14/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

13/07/2020

Registration of charge 093691560004, created on 2020-07-06

View PDF (52 pages)

11/12/2019

Confirmation statement made on 2019-11-30 with updates

View PDF (5 pages)

11/12/2019

Current accounting period extended from 2019-12-31 to 2020-03-31

View PDF (1 pages)

11/12/2019

Director's details changed for Mr Mahesh Shivabhai Patel on 2019-11-29

View PDF (2 pages)

25/09/2019

Resolutions

View PDF (3 pages)

22/08/2019

Resolutions

View PDF (1 pages)

13/08/2019

Notification of Amicura Holdings Limited as a person with significant control on 2019-07-02

View PDF (2 pages)

13/08/2019

Withdrawal of a person with significant control statement on 2019-08-13

View PDF (2 pages)

09/07/2019

Satisfaction of charge 093691560002 in full

View PDF (1 pages)

09/07/2019

Satisfaction of charge 093691560003 in full

View PDF (1 pages)

05/07/2019

Appointment of Mr John Neal Alflatt as a secretary on 2019-07-02

View PDF (2 pages)

05/07/2019

Termination of appointment of Philip Antony Smith as a director on 2019-07-02

View PDF (1 pages)

05/07/2019

Termination of appointment of Matthew Cardwell Glowasky as a director on 2019-07-02

View PDF (1 pages)

05/07/2019

Appointment of Mr Mahesh Shivabhai Patel as a director on 2019-07-02

View PDF (2 pages)

05/07/2019

Registered office address changed from 2 Merchants Drive Parkhouse Carlisle Cumbria CA3 0JW England to 238 Station Road Addlestone KT15 2PS on 2019-07-05

View PDF (1 pages)

03/07/2019

Resolutions

View PDF (3 pages)

03/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (22 pages)

02/07/2019

Statement of capital following an allotment of shares on 2019-07-02

View PDF (3 pages)

07/06/2019

Satisfaction of charge 093691560003 in part

View PDF (1 pages)

07/06/2019

Satisfaction of charge 093691560001 in full

View PDF (1 pages)

12/03/2019

Registered office address changed from 1st Floor 50-52 Welbeck Street London W1G 9HL England to 2 Merchants Drive Parkhouse Carlisle Cumbria CA3 0JW on 2019-03-12

View PDF (1 pages)

21/01/2019

Confirmation statement made on 2018-11-30 with updates

View PDF (4 pages)

11/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (21 pages)

26/03/2018

Appointment of Mr Philip Antony Smith as a director on 2018-03-26

View PDF (2 pages)

26/03/2018

Registered office address changed from 11th Floor Two Snowhill Birmingham B4 6WR to 1st Floor 50-52 Welbeck Street London W1G 9HL on 2018-03-26

View PDF (1 pages)

31/01/2018

Statement by Directors

View PDF (1 pages)

31/01/2018

Statement of capital on 2018-01-31

View PDF (3 pages)

31/01/2018

Solvency Statement dated 31/01/18

View PDF (1 pages)

31/01/2018

Resolutions

View PDF (1 pages)

21/12/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (4 pages)

19/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (22 pages)

12/07/2017

Director's details changed for Mr Matthew Cardwell Glowasky on 2017-07-03

View PDF (2 pages)

25/04/2017

Statement of capital on 2017-04-25

View PDF (3 pages)

25/04/2017

Statement by Directors

View PDF (1 pages)

25/04/2017

Solvency Statement dated 24/04/17

View PDF (1 pages)

25/04/2017

Resolutions

View PDF (1 pages)

29/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

21/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

29/09/2016

Statement by Directors

View PDF (1 pages)

29/09/2016

Statement of capital on 2016-09-29

View PDF (3 pages)

29/09/2016

Solvency Statement dated 29/09/16

View PDF (1 pages)

29/09/2016

Resolutions

View PDF (1 pages)

24/02/2016

Rectified AP01 was removed from the public register on 25/04/2016 as it was factually inaccurate or was derived from something factually inaccurate

View PDF (0 pages)

06/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (5 pages)

30/10/2015

Registration of charge 093691560002, created on 2015-10-28

View PDF (8 pages)

30/10/2015

Registration of charge 093691560001, created on 2015-10-28

View PDF (8 pages)

30/10/2015

Registration of charge 093691560003, created on 2015-10-28

View PDF (11 pages)

26/08/2015

Statement of capital following an allotment of shares on 2015-08-21

View PDF (4 pages)

28/07/2015

Certificate of change of name

View PDF (3 pages)

23/07/2015

Termination of appointment of Josiah Meyer Rotenberg as a director on 2015-07-20

View PDF (1 pages)

07/07/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

11/06/2015

Statement of capital following an allotment of shares on 2015-06-02

View PDF (4 pages)

11/06/2015

Termination of appointment of David Michael Harrison as a director on 2015-05-25

View PDF (1 pages)

09/06/2015

Registered office address changed from Two Snowhill Birmingham B4 6WR England to 11th Floor Two Snowhill Birmingham B4 6WR on 2015-06-09

View PDF (1 pages)

04/06/2015

Registered office address changed from C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR England to Two Snowhill Birmingham B4 6WR on 2015-06-04

View PDF (1 pages)

02/04/2015

Registered office address changed from 6Th Floor 52 Conduit Street London W1S 2YX United Kingdom to C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR on 2015-04-02

View PDF (1 pages)

20/02/2015

Register(s) moved to registered inspection location C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR

View PDF (1 pages)

20/02/2015

Register inspection address has been changed to C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR

View PDF (1 pages)

11/02/2015

Appointment of Mr David Michael Harrison as a director on 2015-02-03

View PDF (2 pages)

29/12/2014

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

14/11/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About AMICURA CHORLEY LIMITED

AMICURA CHORLEY LIMITED is an(a) Active company incorporated on 29/12/2014 with the registered office located at 238 Station Road, Addlestone KT15 2PS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMICURA CHORLEY LIMITED?

AMICURA CHORLEY LIMITED is currently Active. It was registered on 29/12/2014 .

Where is AMICURA CHORLEY LIMITED located?

AMICURA CHORLEY LIMITED is registered at 238 Station Road, Addlestone KT15 2PS.

What does AMICURA CHORLEY LIMITED do?

AMICURA CHORLEY LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for AMICURA CHORLEY LIMITED?

The latest filing was on 27/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.