Amica Care Trust

04071304

active

private limited guarant nsc limited exemption

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Gatchell House Gatchell Oaks, Trull, Taunton, TA3 7EG

Incorporated 11/09/2000

Previously known as

Somerset Redstone Trust · until 07/01/2019

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

86900

Other human health activities

Officers

Vanda Crow

director · Since 23/01/2018

RETIRED

BRITISH · UNITED KINGDOM · Age 70

Mr Alan Mansel Ladd

director · Since 04/12/2018

RETIRED

BRITISH · UNITED KINGDOM · Age 77

Also on 4 other boards

Mr Graham Owen Briscoe

director · Since 29/01/2019

RETIRED

BRITISH · ENGLAND · Age 83

Also on 12 other boards

Mrs Jacqueline Lacey

director · Since 24/08/2021

BOOKKEEPER

BRITISH · ENGLAND · Age 62

Mr Gary George

director · Since 25/10/2022

HR INDEPENDENT CONSULTANT

BRITISH · ENGLAND · Age 73

Ms Caroline Harriet Mortimer

director · Since 13/02/2024

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Ron Jarman

director · Since 30/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr Grahame Richard Paine

director · Since 30/09/2025

SEMI RETIRED - NON EXEC DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mr Antony Richard Barrett

director · Since 12/01/2026

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Ms Suzanne Gaunt

director · Since 13/01/2026

BRITISH · ENGLAND · Age 44

Vanda Crow

director · Since 23/01/2018

British · United Kingdom · Age 70

Alan Mansel Ladd

director · Since 04/12/2018

British · United Kingdom · Age 77

Graham Owen Briscoe

director · Since 29/01/2019

British · England · Age 83

Jacqueline Lacey

director · Since 24/08/2021

British · England · Age 62

Gary George

director · Since 25/10/2022

British · England · Age 73

Caroline Harriet Mortimer

director · Since 13/02/2024

British · England · Age 45

Ron Jarman

director · Since 30/09/2025

British · England · Age 61

Grahame Richard Paine

director · Since 30/09/2025

British · England · Age 66

Antony Richard Barrett

director · Since 12/01/2026

British · England · Age 65

Suzanne Gaunt

director · Since 13/01/2026

British · England · Age 44

Former

Maureen Dyer

director · Resigned 18/11/2000

David Mccall

director · Resigned 31/08/2001

Judith Allen

director · Resigned 30/04/2002

Kenneth George Barnes

director · Resigned 28/11/2003

Michael Moreland

director · Resigned 31/12/2004

Andrew John Nash

director · Resigned 20/12/2007

Helen Claire Gorman

director · Resigned 20/12/2007

Beatrice Roberts

director · Resigned 18/12/2008

Brian John Parkes

director · Resigned 26/11/2009

Brian Michael Tanner

director · Resigned 31/08/2010

Paula Catherine Willis

director · Resigned 25/11/2010

Marion Anne Wilcox

director · Resigned 26/02/2011

Paul Anthony Wallace Raine

secretary · Resigned 16/09/2011

Richard Macey

director · Resigned 08/05/2012

Michael Paul Carter

secretary · Resigned 15/02/2013

Morley Charles Blamey

director · Resigned 30/09/2014

Jeffrey Sydney Collingwood

director · Resigned 16/12/2014

Gordon Lester

secretary · Resigned 31/07/2015

William Montier Waddington

director · Resigned 02/02/2016

Christopher Jon Spencer

director · Resigned 10/08/2017

James Robert Murray

director · Resigned 28/08/2017

Linda Ann Hayes

director · Resigned 16/10/2017

William Montier Waddington

secretary · Resigned 08/12/2017

Magnus David Carter

director · Resigned 24/04/2018

Patricia Ann Walker

director · Resigned 04/12/2018

Jill Veronica Barter

director · Resigned 04/12/2018

Anthony Cooper

director · Resigned 25/02/2020

Lesley Elizabeth Darts

director · Resigned 12/02/2021

Simon Corrick

director · Resigned 25/01/2022

Jurai Darongkamas

director · Resigned 29/03/2022

Adam Rawicz-Szczerbo

director · Resigned 18/01/2023

Jim Baker

director · Resigned 20/11/2023

Helen Walford

secretary · Resigned 26/03/2024

Eve Frances Mitchell

director · Resigned 25/02/2025

Anna Louise Warman

director · Resigned 02/05/2025

John David Whittaker

director · Resigned 30/09/2025

Mr William John Harling Dalton

director · Resigned 11/07/2026

William John Harling Dalton

director · Resigned 11/07/2026

Charges0 outstanding

charge

satisfied

SANTANDER UK PLC

Created 09/12/2011Registered 15/12/2011Satisfied 07/05/2021

Change History

officer appointed → BARRETT, Antony Richard

2026-07-27

officer appointed → BRISCOE, Graham Owen

2026-07-27

officer appointed → CROW, Vanda

2026-07-27

officer appointed → GAUNT, Suzanne

2026-07-27

officer appointed → GEORGE, Gary

2026-07-27

officer appointed → JARMAN, Ron

2026-07-27

officer appointed → LACEY, Jacqueline

2026-07-27

officer appointed → LADD, Alan Mansel

2026-07-27

officer appointed → MORTIMER, Caroline Harriet

2026-07-27

officer appointed → PAINE, Grahame Richard

2026-07-27

status → active

2026-07-27

Active

type → private-limited-guarant-nsc-limited-exemption

2026-07-27

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → Gatchell House Gatchell Oaks

2026-07-27

GATCHELL HOUSE GATCHELL OAKS

post town → Taunton

2026-07-27

TAUNTON