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AMICUS HOMECARE LIMITED

Company number 07363702

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2026 CS01 Confirmation statement made on 2 September 2026 with updates
View PDF Confirmation statement made on 2 September 2026 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2026 CH01 Director's details changed for Mr Andrew Derrick Mark Uter on 1 May 2026
View PDF Director's details changed for Mr Andrew Derrick Mark Uter on 1 May 2026 - link opens in a new window - 2 pages (2 pages)
09 Sep 2026 PSC02 Notification of Amicus Investment Company Limited as a person with significant control on 21 May 2026
View PDF Notification of Amicus Investment Company Limited as a person with significant control on 21 May 2026 - link opens in a new window - 2 pages (2 pages)
08 Sep 2026 PSC07 Cessation of Andrew Derrick Mark Uter as a person with significant control on 20 May 2026
View PDF Cessation of Andrew Derrick Mark Uter as a person with significant control on 20 May 2026 - link opens in a new window - 1 page (1 page)
09 Jul 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Share for share exchange/transfer of shares 20/05/2026
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES13 ‐ Share for share exchange/transfer of shares 20/05/2026
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
27 May 2026 AA Total exemption full accounts made up to 31 August 2025
View PDF Total exemption full accounts made up to 31 August 2025 - link opens in a new window - 12 pages (12 pages)
13 Nov 2025 MR01 Registration of charge 073637020003, created on 13 November 2025
View PDF Registration of charge 073637020003, created on 13 November 2025 - link opens in a new window - 31 pages (31 pages)
16 Sep 2025 CS01 Confirmation statement made on 2 September 2025 with updates
View PDF Confirmation statement made on 2 September 2025 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2025 TM01 Termination of appointment of Jean Marion Uter as a director on 17 July 2025
View PDF Termination of appointment of Jean Marion Uter as a director on 17 July 2025 - link opens in a new window - 1 page (1 page)
25 Jul 2025 PSC07 Cessation of Jean Marion Uter as a person with significant control on 16 August 2023
View PDF Cessation of Jean Marion Uter as a person with significant control on 16 August 2023 - link opens in a new window - 1 page (1 page)
30 May 2025 AA Total exemption full accounts made up to 31 August 2024
View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 12 pages (12 pages)
12 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
View PDF Confirmation statement made on 2 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2024 PSC04 Change of details for Mr Andrew Derrick Mark Uter as a person with significant control on 21 April 2022
View PDF Change of details for Mr Andrew Derrick Mark Uter as a person with significant control on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2024 AA Total exemption full accounts made up to 31 August 2023
View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 12 pages (12 pages)
02 Oct 2023 CS01 Confirmation statement made on 2 September 2023 with updates
View PDF Confirmation statement made on 2 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2023 AA Total exemption full accounts made up to 31 August 2022
View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages)
13 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with updates
View PDF Confirmation statement made on 2 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2022 CH01 Director's details changed for Mr Andrew Derrick Mark Uter on 2 September 2022
View PDF Director's details changed for Mr Andrew Derrick Mark Uter on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022 CH01 Director's details changed for Mr Axel Oester on 2 September 2022
View PDF Director's details changed for Mr Axel Oester on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 11 pages (11 pages)
05 Oct 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021 AA Total exemption full accounts made up to 31 August 2020
View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 12 pages (12 pages)
15 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
View PDF Confirmation statement made on 2 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages)
11 Oct 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
View PDF Confirmation statement made on 2 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)