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The Open Database Of The Corporate World

AGINCARE EXTRA CARE SERVICES LIMITED

Company Number
07198475
Status
Active
Incorporation Date
22 March 2010 (over 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Derek Edwin Luckhurst
Registered Address
  • Agincare House
    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
2016-07-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Jun 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
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
2017-03-24 Confirmation Statement Confirmation statement made on 2017-03-22 with updates details
2017-03-13 Annual Accounts Accounts for a dormant company made up to 2016-08-05 details
2016-03-30 Annual Return Annual return made up to 2016-03-22 with full list of shareholders details
2016-02-03 Annual Accounts Accounts for a dormant company made up to 2015-07-24 details
2015-04-27 Annual Accounts Total exemption small company accounts made up to 2014-07-25 details
2015-04-07 Annual Return Annual return made up to 2015-03-22 with full list of shareholders details
2014-12-08 Change of registered office address Registered office address changed from Pike House 1 Trinity Street Weymouth Dorset DT4 8TW to Agincare House Castletown Portland Dorset DT5 1BB on 2014-12-08 details
2014-04-24 Annual Return Annual return made up to 2014-03-22 with full list of shareholders details
2014-01-09 Annual Accounts Accounts for a dormant company made up to 2013-07-26 details
2013-05-09 Annual Accounts Accounts for a dormant company made up to 2012-07-27 details
2013-04-18 Annual Return Annual return made up to 2013-03-22 with full list of shareholders details
2012-09-10 Termination of appointment of secretary Termination of appointment of Andrew Graham as a secretary details
2012-03-28 Annual Return Annual return made up to 2012-03-22 with full list of shareholders details
2011-12-22 Annual Accounts Total exemption small company accounts made up to 2011-07-29 details
2011-05-13 Appointment of secretary Appointment of Andrew David Graham as a secretary details
2011-05-13 Termination of appointment of secretary Termination of appointment of Stuart Clarke as a secretary details
2011-04-20 Annual Return Annual return made up to 2011-03-22 with full list of shareholders details
2011-01-27 Filing dated 27 January 2011 Auditor's resignation details
2011-01-21 Filing dated 21 January 2011 details
2010-06-08 Change of accounting reference date Current accounting period extended from 2011-03-31 to 2011-07-31 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 August 10 2017

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