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The Open Database Of The Corporate World

AGINCARE GROUP LIMITED

Company Number
06182736
Status
Active
Incorporation Date
26 March 2007 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Derek Edwin Luckhurst
Registered Address
  • Agincare House Admiralty Buildings
    Castletown
  • Portland
  • DT5 1BB
  • Dorset
  • United Kingdom
Industry Codes
  • 82990: Other business support service activities n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-08-05
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 Aug 2017 (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
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
2016-04-06 United Kingdom flag AGINCARE GROUP LIMITED (United Kingdom, 26 Mar 2007- ) controls United Kingdom flag NURSES NOW LIMITED (United Kingdom, 26 Mar 2014- ) Share Ownership details

Filings alpha

Filing Date Title Description
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 true 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
2014-02-03 Appointment of director Appointment of Owen David Griffiths as a director details
2013-04-30 Annual Accounts Group of companies' accounts made up to 2012-07-27 details

Industry codes alpha

Code Description Code scheme
82990 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 September 15 2017

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