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AGL CARE LTD

Company Number
03923406
Status
Active
Incorporation Date
10 February 2000 (over 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Warden House
    37 Manor Road
  • Colchester
  • CO2 3LX
  • Essex
  • United Kingdom
Industry Codes
  • 87.20: Residential care activities for learning disabilities, mental health and substance abuse (UK SIC Classification 2007)
  • 87.20: Residential care activities for mental retardation, mental health and substance abuse (European Community NACE Rev 2)
  • 8720: Residential care activities for mental retardation, mental health and substance abuse (UN ISIC Rev 4)
Latest Accounts Date
2017-03-29
Annual Return Last Made Up Date
2016-02-10
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Mar 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Miss Nadya Hema Ludhor controls United Kingdom flag AGL CARE LTD (United Kingdom, 10 Feb 2000- ) Right To Appoint And Remove Directors details
2016-04-06 Mr Justinath Beekram Ludhor controls United Kingdom flag AGL CARE LTD (United Kingdom, 10 Feb 2000- ) Right To Appoint And Remove Directors details
2016-04-06 Mrs Kaveeta Ludhor Parchment controls United Kingdom flag AGL CARE LTD (United Kingdom, 10 Feb 2000- ) Right To Appoint And Remove Directors details
2016-04-06 Mr Amarnauth Gyan Ludhor controls United Kingdom flag AGL CARE LTD (United Kingdom, 10 Feb 2000- ) Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-03-26 Change of director's details Director's details changed for Mrs Nadya Hema Damhar on 2018-03-26 details
2018-03-26 Give notice of change of details for person with significant control Change of details for Mrs Nadya Hema Damhar as a person with significant control on 2018-03-26 details
2018-03-26 Confirmation Statement Confirmation statement made on 2018-02-10 with updates details
2018-02-26 Annual Accounts Total exemption full accounts made up to 2017-03-29 details
2018-02-01 Change of director's details Director's details changed for Miss Nadya Hema Ludhor on 2017-06-03 details
2018-01-31 Give notice of change of details for person with significant control Change of details for Miss Nadya Hema Ludhor as a person with significant control on 2017-06-03 details
2017-12-20 Change of accounting reference date Previous accounting period shortened from 2017-03-30 to 2017-03-29 details
2017-03-29 Confirmation Statement Confirmation statement made on 2017-02-10 with updates details
2017-03-28 Change of director's details Director's details changed for Mr Justinath Beekram Ludhor on 2016-04-05 details
2016-12-21 Annual Accounts Total exemption small company accounts made up to 2016-03-30 details
2016-03-17 Change of director's details Director's details changed for Mrs Kaveeta Ludhor Parchment on 2015-11-01 details
2016-02-26 Annual Return Annual return made up to 2016-02-10 with full list of shareholders details
2016-01-29 Annual Accounts Total exemption small company accounts made up to 2015-03-30 details
2015-12-31 Change of accounting reference date Previous accounting period shortened from 2015-03-31 to 2015-03-30 details
2015-06-22 Filing dated 22 June 2015 Registration of charge 039234060008, created on 2015-06-19 details
2015-04-02 Change of director's details Director's details changed for Miss Nadya Ludhor on 2015-01-01 details
2015-02-19 Annual Return Annual return made up to 2015-02-10 with full list of shareholders details
2014-12-29 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-11-28 Filing dated 28 November 2014 Satisfaction of charge 2 in full details
2014-11-13 Filing dated 13 November 2014 Registration of charge 039234060007, created on 2014-11-11 details

Industry codes alpha

Code Description Code scheme
87.20 Residential care activities for learning disabilities, mental health and substance abuse UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 21 2018

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