Amicura Nuneaton Limited
Company 11861823 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- James Barton Callister Director · appointed 2025
- David Matthew Sedgwick Director · appointed 2025
- Derek Jonathon Bunker Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- James Barton Callister Director · appointed 2025
- David Matthew Sedgwick Director · appointed 2025
- Derek Jonathon Bunker Director · appointed 2025
Left in the last 12 months
- William Wagner Director · appointed 2025 · resigned 2025
- Colin William Farebrother Director · appointed 2019 · resigned 2025
- John Neal Alflatt Director · appointed 2019 · resigned 2025
- Mahesh Shivabhai Patel Director · appointed 2019 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Woodleigh Christian Care Home Limited 3 shared directors
- Alphacare Management Services NO. 2 Limited 3 shared directors
- Veronica House Limited 3 shared directors
- Prestige Care (Redcar WF) Limited 3 shared directors
- Caretrust UK Limited 3 shared directors
- Absolute Healthcare North Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11861823 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/2019 |
| Address | THE SCALPEL 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF |
| Accounts next due | 28/07/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Rosefield Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-22 - Amicura Holdings Limited ceased 2025-05-22
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-05
Officers (7)
- Derek Jonathon Bunker Director · appointed 2025
- James Barton Callister Director · appointed 2025
- David Matthew Sedgwick Director · appointed 2025
Show 4 former officers
- William Wagner Director · appointed 2025 · resigned 2025
- Colin William Farebrother Director · appointed 2019 · resigned 2025
- John Neal Alflatt Director · appointed 2019 · resigned 2025
- Mahesh Shivabhai Patel Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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