AGYLIA CARE LTD
In Liquidation
General Information
NAME
AGYLIA CARE LTD
COMPANY NUMBER
05366073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/02/2005
(19 years and 9 months old)
WEBSITE
www.cm-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/02/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
12/05/2005
24/04/2019
CM IT CONSULTING LTD
View all previous names
DERBY
DE24 8HG
Telephone: 01454269222
TPS: No
Prospect House
1 Prospect Place
Millennium Way, Pride Park
DERBY
DE24 8HG
30 Stamford Street
London
SE1 9LQ
Telephone: 3214914
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGYLIA GROUP LTD | In Liquidation | View Report |
| AGYLIA CARE LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/10/2023 | Martin David Franks (917395429) has left the board |
| 06/10/2023 | New Board Member David Anthony Spicer (928365353) Appointed |
| 09/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AGYLIA CARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGYLIA CARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGYLIA CARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/03/2023 - Present (1 years and 8 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 31 Past: 15 |
View Report |
|
04/10/2023 - Present (1 years and 1 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 32 Past: 28 |
View Report |
|
16/02/2005 - Present (19 years and 9 months) 16/02/2005 - Present (19 years and 9 months) 16/02/2005 - Present (19 years and 9 months) 16/02/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
16/02/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGYLIA GROUP LTD | In Liquidation | View Report |
| AGYLIA CARE LTD | In Liquidation | View Report |
| CM LUMINOSITY LTD | Company is dissolved | View Report |
| CONTENT MASTER LIMITED | Company is dissolved | View Report |
| CONTENT MASTERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/10/2023 | Martin David Franks (917395429) has left the board |
| 06/10/2023 | New Board Member David Anthony Spicer (928365353) Appointed |
| 09/07/2023 | New Accounts filed |
| 15/03/2023 | Graham Russell Papworth (915472316) has left the board |
| 15/03/2023 | New Board Member Michael Stoddard (930179419) Appointed |
| 25/02/2023 | New Confirmation Statement filed |
| 26/01/2023 | Wayne Andrew Story (927708548) has left the board |
| 09/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 02/03/2022 | Phillip David Rowland (927708557) has left the board |
| 02/02/2022 | New Board Member Martin David Franks (917395429) Appointed |
| 30/12/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 18/02/2021 | Change in Reg. Office |
| 04/10/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 24/03/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 22/02/2015 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 18/03/2013 | New Annual Return filed |
| 15/03/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Wayne Andrew Story (927708548) Appointed |
| 19/01/1970 | New Board Member Phillip David Rowland (927708557) Appointed |
| 19/01/1970 | New Board Member Phillip David Rowland (927709105) Appointed |
| 19/01/1970 | New Board Member Wayne Andrew Story (927709076) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Company Secretary Michael Stoddard (927703427) Appointed |
| 19/01/1970 | New Accounts filed |
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