Active
Company Information for AGINCARE HOME SERVICES LIMITED
AGINCARE HOUSE ADMIRALTY BUILDINGS, CASTLETOWN, PORTLAND, DORSET, DT5 1BB,
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Company Registration Number
07247102
Private Limited Company
Active |
Company Name | |
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AGINCARE HOME SERVICES LIMITED | |
Legal Registered Office | |
AGINCARE HOUSE ADMIRALTY BUILDINGS CASTLETOWN PORTLAND DORSET DT5 1BB Other companies in DT5 | |
Company Number | 07247102 | |
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Company ID Number | 07247102 | |
Date formed | 2010-05-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 07/05/2016 | |
Return next due | 04/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 11:49:37 |
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Officer | Role | Date Appointed |
---|---|---|
DEREK EDWIN LUCKHURST |
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RAINA MARINA TAYLOR SUMMERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DAVID GRAHAM |
Company Secretary | ||
STUART CLARKE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GORSEWAY MANOR CARE HOME LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
GORSEWAY NURSING HOME LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
AGINCARE (DERBY) LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
AGINCARE HERITAGE LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active | |
FULFORD CARE HOME LIMITED | Director | 2016-09-11 | CURRENT | 2016-09-11 | Active | |
TILFORD CARE HOME LIMITED | Director | 2016-09-11 | CURRENT | 2016-09-11 | Active | |
AGINCARE (CASTLETOWN) LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
CHERITON CARE CENTRE LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Active | |
AGINCARE CONSTRUCTION SERVICES LIMITED | Director | 2014-02-25 | CURRENT | 2011-08-05 | Dissolved 2014-07-29 | |
CRECY CARE HOME LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
ROCHESTER CARE HOME LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
VICTORY CARE HOME LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
GAINSBOROUGH CARE HOME LIMITED | Director | 2011-07-25 | CURRENT | 2011-07-25 | Active | |
EDGEHILL CARE HOME LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Active | |
LANSDOWNE HILL CARE HOME LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Active | |
MY CARE MANAGER LTD | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
CHALGROVE CARE HOME LIMITED | Director | 2010-08-17 | CURRENT | 2010-08-17 | Active | |
NASEBY CARE HOME LIMITED | Director | 2010-08-17 | CURRENT | 2010-08-17 | Active | |
AGIN CARE HOMES LIMITED | Director | 2010-06-10 | CURRENT | 2010-06-10 | Active | |
AGINCOURT CARE HOME LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Active | |
WATERLOO CARE HOME LIMITED | Director | 2010-04-07 | CURRENT | 2010-04-07 | Active | |
AGINCARE HOMES HOLDINGS LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Active | |
AGINCARE EXTRA CARE SERVICES LIMITED | Director | 2010-03-22 | CURRENT | 2010-03-22 | Active | |
AGINCARE UK LEOMINSTER LTD | Director | 2010-03-12 | CURRENT | 2003-03-12 | Dissolved 2014-07-29 | |
TRAFALGAR CARE LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
BLENHEIM CARE HOME LIMITED | Director | 2009-08-13 | CURRENT | 2009-08-13 | Active | |
AGINCARE GROUP LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-26 | Active | |
AGINCARE CUISINE LIMITED | Director | 2007-02-14 | CURRENT | 2007-02-13 | Dissolved 2016-08-02 | |
AGINCOURT CARE HOME LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Active | |
WATERLOO CARE HOME LIMITED | Director | 2010-04-07 | CURRENT | 2010-04-07 | Active | |
AGINCARE EXTRA CARE SERVICES LIMITED | Director | 2010-03-22 | CURRENT | 2010-03-22 | Active | |
AGINCARE CUISINE LIMITED | Director | 2007-02-14 | CURRENT | 2007-02-13 | Dissolved 2016-08-02 | |
AGINCARE UK LIMITED | Director | 2007-02-14 | CURRENT | 2007-02-13 | Active | |
AGINCARE LIMITED | Director | 2005-08-01 | CURRENT | 1999-06-16 | Active |
Date | Document Type | Document Description |
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Audit exemption statement of guarantee by parent company for period ending 31/07/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/07/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/07/23 | ||
Audit exemption subsidiary accounts made up to 2023-07-31 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
RES01 | ADOPT ARTICLES 13/08/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH01 | Director's details changed for Mr Derek Edwin Luckhurst on 2021-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/14 FROM Pike House 1 Trinity Street Weymouth Dorset DT4 8TW | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072471020001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/13 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-05-07 | |
ANNOTATION | Clarification | |
AR01 | 07/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/07/12 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW GRAHAM | |
AR01 | 07/05/12 ANNUAL RETURN FULL LIST | |
AA | 29/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/05/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Andrew David Graham as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STUART CLARKE | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | CURREXT FROM 31/05/2011 TO 31/07/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGINCARE HOME SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AGINCARE HOME SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |