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Company Information for

AGILAFLEX LTD

6-8 Freeman Street, Grimsby, DN32 7AA,
Company Registration Number
07290942
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Agilaflex Ltd
AGILAFLEX LTD was founded on 2010-06-22 and has its registered office in Grimsby. The organisation's status is listed as "Active - Proposal to Strike off". Agilaflex Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AGILAFLEX LTD
 
Legal Registered Office
6-8 Freeman Street
Grimsby
DN32 7AA
Other companies in SO23
 
Previous Names
AGILAFLEX HEALTHCARE LTD06/10/2016
KED HEALTHCARE LIMITED21/11/2012
Filing Information
Company Number 07290942
Company ID Number 07290942
Date formed 2010-06-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-11-30
Account next due 2024-08-31
Latest return 2022-06-22
Return next due 2023-07-06
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB247093302  
Last Datalog update: 2024-05-13 13:27:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGILAFLEX LTD
The accountancy firm based at this address is TECHVUE DISTRIBUTION (UK) LIMITED
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Company Officers of AGILAFLEX LTD

Current Directors
Officer Role Date Appointed
KATRINA DUGGLEBY
 Director 2010-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES LE CHEVALIER
 Company Secretary 2010-06-22 2017-07-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-05-04Voluntary dissolution strike-off suspended
2023-04-18FIRST GAZETTE notice for voluntary strike-off
2023-04-11REGISTERED OFFICE CHANGED ON 11/04/23 FROM 107 (First Floor) High Street Winchester Hampshire SO23 9AH
2023-04-11Change of details for Ms Katrina Duggleby as a person with significant control on 2023-04-11
2023-04-11Director's details changed for Dr Katrina Duggleby on 2023-04-11
2023-04-11Application to strike the company off the register
2022-08-25CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-08-25MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2020-10-31CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-03-27CH01Director's details changed for Dr Katrina Duggleby on 2020-03-27
2020-03-27PSC04Change of details for Ms Katrina Duggleby as a person with significant control on 2019-08-13
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2018-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-05-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATRINA DUGGLEBY
2017-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES
2017-07-05TM02Termination of appointment of James Le Chevalier on 2017-07-05
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 110
2017-04-07SH19Statement of capital on 2017-04-07 GBP 110
2017-04-07SH20Statement by Directors
2017-04-07CAP-SSSolvency Statement dated 27/03/17
2017-04-07RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-10-06RES15CHANGE OF COMPANY NAME 06/10/16
2016-10-06CERTNMCOMPANY NAME CHANGED AGILAFLEX HEALTHCARE LTD CERTIFICATE ISSUED ON 06/10/16
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 110
2016-07-12AR0122/06/16 ANNUAL RETURN FULL LIST
2016-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 110
2015-06-29AR0122/06/15 ANNUAL RETURN FULL LIST
2015-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/14
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/15 FROM 5a City Road Winchester Hampshire SO23 8SD
2014-06-22AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2014 FROM 5A CITY ROAD WINCHESTER HAMPSHIRE SO23 8SD ENGLAND
2014-06-22LATEST SOC22/06/14 STATEMENT OF CAPITAL;GBP 110
2014-06-22AR0122/06/14 ANNUAL RETURN FULL LIST
2014-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2014 FROM 53 PARCHMENT STREET WINCHESTER HAMPSHIRE SO23 8BA UNITED KINGDOM
2013-07-21AR0122/06/13 ANNUAL RETURN FULL LIST
2012-12-13AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03SH0114/11/12 STATEMENT OF CAPITAL GBP 110
2012-11-21RES15CHANGE OF NAME 15/11/2012
2012-11-21CERTNMCompany name changed ked healthcare LIMITED\certificate issued on 21/11/12
2012-11-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-05SH0115/06/12 STATEMENT OF CAPITAL GBP 104
2012-06-28AR0122/06/12 FULL LIST
2012-02-21AA30/11/11 TOTAL EXEMPTION SMALL
2012-01-11AA01PREVEXT FROM 30/06/2011 TO 30/11/2011
2011-07-18AR0122/06/11 FULL LIST
2011-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KATRINA DUGGLEBY / 17/07/2011
2011-07-17CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES LE CHEVALIER / 17/07/2011
2011-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2011 FROM BEECH COTTAGE ITCHENOR ROAD ITCHENOR PO20 7DD ENGLAND
2010-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities



Licences & Regulatory approval
We could not find any licences issued to AGILAFLEX LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGILAFLEX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2010-12-08 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-11-17 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 AGILAFLEX LTD

Intangible Assets
Patents
We have not found any records of AGILAFLEX LTD registering or being granted any patents
Domain Names

AGILAFLEX LTD owns 3 domain names.

agilaflex-clinic.co.uk   agilaflex.co.uk   agilaflexclinic.co.uk  

Trademarks
We have not found any records of AGILAFLEX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGILAFLEX LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as AGILAFLEX LTD are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where AGILAFLEX LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGILAFLEX LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGILAFLEX LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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