AGINCARE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AGINCARE HOLDINGS LIMITED
COMPANY NUMBER
13153133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/01/2021
(3 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
DORSET
DT5 1BB
Telephone: 01305443115
TPS: No
Agincare House
Admiralty Buildings
Portland
Dorset DT5 1BB
DT5 1BB
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 |
|---|---|---|
| AGINCARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGINCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| AGIN CARE HOMES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Board Member Andrew Malcolm Joseph Needham (923984545) Appointed |
| 11/05/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AGINCARE HOLDINGS LIMITED?
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 AGINCARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGINCARE HOLDINGS LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/2021 - Present (3 years and 9 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
22/01/2021 - Present (3 years and 9 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 34 Past: 21 |
View Report |
|
22/01/2021 - Present (3 years and 9 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 24 Past: 4 |
View Report |
|
08/12/2022 - Present (1 years and 10 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
05/09/2023 - Present (1 years and 1 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Board Member Andrew Malcolm Joseph Needham (923984545) Appointed |
| 11/05/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Board Member Stephen Joseph Heaps (929633136) Appointed |
| 07/08/2023 | New Accounts filed |
| 24/03/2023 | Simon David Gennery (928819292) has left the board |
| 24/03/2023 | Simon David Gennery (928819284) has left the board |
| 24/03/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Board Member Sarah Louise Leskinen-Keel (923369122) Appointed |
| 03/08/2022 | New Accounts filed |
| 05/07/2022 | New Board Member Derek Edwin Luckhurst (925151078) Appointed |
| 28/03/2022 | New Confirmation Statement filed |
| 13/10/2021 | Matthew David O'Rourke (928159480) has left the board |
| 13/10/2021 | Matthew David O'Rourke (920880354) has left the board |
| 13/10/2021 | New Company Secretary Simon David Gennery (928819292) Appointed |
| 13/10/2021 | New Board Member Simon David Gennery (928819284) Appointed |
| 07/04/2021 | New Company Secretary Matthew David O'Rourke (928159480) Appointed |
| 21/03/2021 | New Confirmation Statement filed |
| 18/03/2021 | Change in Reg. Office |
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