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AGINCARE GROUP LIMITED

Company Number
06182736
Status
Active
Incorporation Date
26 March 2007 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Agincare House Admiralty Buildings
    Castletown
  • Portland
  • DT5 1BB
  • Dorset
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-08-04
Annual Return Last Made Up Date
2016-03-26
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Apr 2018 (UK Crown Copyright)

Financial Transactions

1 payments from government totalling £175,892

Company Addresses

AGINCARE HOUSE, 60A ST THOMAS STREET, WEYMOUTH, DORSET, DT4 9RJ, United Kingdom

Official Register Entries

register id: Z1484687

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Derek Edwin Luckhurst controls United Kingdom flag AGINCARE GROUP LIMITED (United Kingdom, 26 Mar 2007- ) Share Ownership details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2018-02-05 United Kingdom flag AGINCARE GROUP LIMITED (United Kingdom, 26 Mar 2007- ) controls United Kingdom flag AGINCARE LIVE-IN MANAGEMENT SERVICES LIMITED (United Kingdom, 5 Feb 2018- ) Share Ownership, Voting Rights details
2017-05-04 United Kingdom flag AGINCARE GROUP LIMITED (United Kingdom, 26 Mar 2007- ) controls United Kingdom flag TRAINING NOW LIMITED (United Kingdom, 4 May 2017- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag AGINCARE GROUP LIMITED (United Kingdom, 26 Mar 2007- ) controls United Kingdom flag AGINCARE UK LIMITED (United Kingdom, 13 Feb 2007- ) Share Ownership details
2016-04-06 United Kingdom flag AGINCARE GROUP LIMITED (United Kingdom, 26 Mar 2007- ) controls United Kingdom flag AGINCARE LIVE IN CARE SERVICES LIMITED (United Kingdom, 13 Feb 2007- ) Share Ownership details
2016-04-06 United Kingdom flag AGINCARE GROUP LIMITED (United Kingdom, 26 Mar 2007- ) controls United Kingdom flag AGINCARE EXTRA CARE SERVICES LIMITED (United Kingdom, 22 Mar 2010- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-04-18 Annual Accounts Group of companies' accounts made up to 2017-08-04 details
2018-04-03 Confirmation Statement Confirmation statement made on 2018-03-26 with no updates details
2017-06-20 Appointment of director Appointment of Mr Mark Antony Heywood-Briggs as a director on 2017-06-15 details
2017-03-27 Confirmation Statement Confirmation statement made on 2017-03-26 with updates details
2017-03-06 Annual Accounts Group of companies' accounts made up to 2016-08-05 details
2017-03-02 Return of allotment of shares Statement of capital following an allotment of shares on 2016-01-28 details
2017-03-02 Filing dated 2 March 2017 Resolutions details
2016-04-04 Appointment of director Appointment of Ms Sarah Louise Leskinen-Keel as a director on 2016-03-22 details
2016-04-04 Annual Return Annual return made up to 2016-03-26 with full list of shareholders details
2016-03-01 Filing dated 1 March 2016 Auditor's resignation details
2016-02-03 Annual Accounts Group of companies' accounts made up to 2015-07-24 details
2016-02-02 Filing dated 2 February 2016 Auditor's resignation details
2015-04-16 Annual Return Annual return made up to 2015-03-26 with full list of shareholders details
2015-04-14 Change of director's details Director's details changed for Mr Owen David Griffiths on 2015-01-01 details
2015-04-14 Change of secretary's details Secretary's details changed for Owen Griffiths on 2015-01-01 details
2015-02-21 Annual Accounts Group of companies' accounts made up to 2014-07-25 details
2014-07-08 Change of registered office address Registered office address changed from Pike House, 1 Trinity Street Weymouth Dorset DT4 8TW on 2014-07-08 details
2014-04-24 Annual Return Annual return made up to 2014-03-26 with full list of shareholders details
2014-02-14 Annual Accounts Group of companies' accounts made up to 2013-07-26 details
2014-02-03 Appointment of secretary Appointment of Owen Griffiths as a secretary details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities n.e.c. 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 June 27 2018

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