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The Open Database Of The Corporate World

AGL CARE LTD

Company Number
03923406
Status
Active
Incorporation Date
10 February 2000 (over 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Justinath Beekram Ludhor
  • Miss Nadya Hema Ludhor
  • Mr Amarnauth Gyan Ludhor
Registered Address
  • Warden House
    37 Manor Road
  • Colchester
  • CO2 3LX
  • Essex
  • United Kingdom
Industry Codes
  • 87200: Residential care activities for learning disabilities, mental health and substance abuse (UK SIC Classification 2007)
Latest Accounts Date
2016-03-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Jun 2017 (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 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
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
2014-09-05 Filing dated 5 September 2014 Registration of charge 039234060005, created on 2014-09-02 details
2014-09-05 Filing dated 5 September 2014 Registration of charge 039234060006, created on 2014-09-02 details
2014-04-01 Annual Return Annual return made up to 2014-02-10 with full list of shareholders details
2013-12-11 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-12-06 Filing dated 6 December 2013 Registration of charge 039234060003 details
2013-12-06 Filing dated 6 December 2013 Registration of charge 039234060004 details
2013-09-12 Filing dated 12 September 2013 Satisfaction of charge 1 in full details

Industry codes alpha

Code Description Code scheme
87200 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 August 5 2017

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