Company Information for

A G CARE LIMITED

PORTLAND HOUSE MOORFIELDS, SHALESMOOR, SHALESMOOR, SHEFFIELD, S3 8UG,

Company Registration Number

02946918

Private Limited Company

Dissolved

About A G Care Ltd

A G CARE LIMITED was founded on 1994-07-08 and had its registered office in Shalesmoor. The company was dissolved on the 2016-08-23 and is no longer trading or active.

Key Data

Company Name
A G CARE LIMITED
Legal Registered Office
SHALESMOOR
SHALESMOOR
SHEFFIELD
S3 8UG
Other companies in S1

Filing Information

Company Number02946918
Date formed1994-07-08
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-03-31
Date Dissolved2016-08-23
Type of accountsMICRO
Last Datalog update:
2019-03-08 07:50:50
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-08-23

Officer Role Occupation Date Appointed Country
Harrison Clark (secretarial) Limited Company Secretary 2013-01-16
James David Mellor Director CHARTERED ACCOUNTANT 2015-12-23 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Umar Khar Director 2014-04-28 2015-12-23
Russell Stanley Oakden Director 2014-07-01 2015-10-19
Philip Charles White Director 2013-09-04 2014-10-10
Matthew James Marshall Director 2014-02-27 2014-07-01
Daniel Mark Lavery Director 2010-06-07 2014-02-27
Roy Hastings Company Secretary 2010-06-07 2013-09-04
Roy Hastings Director 2010-06-07 2013-09-04
Filex Services Limited Company Secretary 2010-08-11 2013-01-16
Jonathan Jay Sinclair Director 2010-06-07 2012-08-03
Howard Murray Calvert Director 2010-06-07 2010-12-21
Helga Jones Company Secretary 1994-07-08 2010-06-07
Bryan Joseph Jones Director 1994-07-08 2010-06-07
Helga Jones Director 1994-07-08 2010-06-07
Jacqueline Stella Bangs Director 1994-07-08 2001-01-03
John Steven Bangs Director 1994-07-08 2001-01-03
Timothy John O'conner Director 1994-07-08 1995-02-07
John Graham Skinner Director 1994-07-08 1995-02-07
Swift Incorporations Limited Nominated Secretary 1994-07-08 1994-07-08

Related Directorships for Harrison Clark (secretarial) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Harrison Clark (secretarial) Limited S.S. WHITE MANUFACTURINGCompany Secretary 2018-06-20 CURRENT 1987-10-01 Active
Harrison Clark (secretarial) Limited A D BURS LIMITEDCompany Secretary 2018-06-20 CURRENT 1995-05-16 Active
Harrison Clark (secretarial) Limited PRIMA DENTAL MANUFACTURING LIMITEDCompany Secretary 2018-06-20 CURRENT 2010-10-27 Active
Harrison Clark (secretarial) Limited POWELL & CASEY LIMITEDCompany Secretary 2017-06-09 CURRENT 2017-06-09 Active
Harrison Clark (secretarial) Limited NEOKOR HOLDINGS LIMITEDCompany Secretary 2016-12-12 CURRENT 2016-12-12 Active
Harrison Clark (secretarial) Limited NEOKOR LIMITEDCompany Secretary 2016-12-12 CURRENT 2016-12-12 Active
Harrison Clark (secretarial) Limited NEOKOR SERVICES LIMITEDCompany Secretary 2016-12-12 CURRENT 2016-12-12 Active
Harrison Clark (secretarial) Limited EMC CEMENT HOLDINGS LIMITEDCompany Secretary 2016-01-21 CURRENT 2016-01-21 Active
Harrison Clark (secretarial) Limited GREENOCK INVESTMENTS LIMITEDCompany Secretary 2014-01-20 CURRENT 2012-12-06 Active
Harrison Clark (secretarial) Limited ARK HOME HEALTHCARE LIMITEDCompany Secretary 2013-01-16 CURRENT 2009-12-22 Liquidation
Harrison Clark (secretarial) Limited ARK COMPLEX CARE LIMITEDCompany Secretary 2013-01-16 CURRENT 2011-03-02 Liquidation
Harrison Clark (secretarial) Limited BRG TRADING LIMITEDCompany Secretary 2013-01-11 CURRENT 2008-12-18 Dissolved 2016-08-23
Harrison Clark (secretarial) Limited ARTEFII LIMITEDCompany Secretary 2011-02-24 CURRENT 2011-02-24 Active
Harrison Clark (secretarial) Limited RADAMECO (HOLDINGS) LIMITEDCompany Secretary 2011-02-14 CURRENT 2005-05-24 Active - Proposal to Strike off
Harrison Clark (secretarial) Limited BOOH MEDIA PLCCompany Secretary 2011-02-02 CURRENT 2011-02-02 Active
Harrison Clark (secretarial) Limited DIGIGLASS LIMITEDCompany Secretary 2010-08-11 CURRENT 2010-07-26 Active - Proposal to Strike off
Harrison Clark (secretarial) Limited TOTEC CONSULTING LIMITEDCompany Secretary 2010-02-19 CURRENT 2010-02-19 Active
Harrison Clark (secretarial) Limited MALVERN HILLS SCIENCE PARK LIMITEDCompany Secretary 2009-10-01 CURRENT 1998-02-20 Active
Harrison Clark (secretarial) Limited BROCKERIDGE BUSINESS PARK MANAGEMENT COMPANY LIMITEDCompany Secretary 2008-08-14 CURRENT 2008-08-14 Active
Harrison Clark (secretarial) Limited TAYLORS PROPERTY DEVELOPMENTS LIMITEDCompany Secretary 2008-05-27 CURRENT 2007-11-01 Active
Harrison Clark (secretarial) Limited MALVERN TYRES HOLDINGS LIMITEDCompany Secretary 2008-05-14 CURRENT 2008-05-14 Active
Harrison Clark (secretarial) Limited WILLIAMS HODGSON LIMITEDCompany Secretary 2008-04-23 CURRENT 2008-04-23 Active
Harrison Clark (secretarial) Limited PJA TRADING LIMITEDCompany Secretary 2008-03-20 CURRENT 2008-03-20 Dissolved 2016-01-05

Related Directorships for James David Mellor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James David Mellor PIVOTAL HOME CARE LIMITEDDirector 2016-07-19 CURRENT 2014-09-11 Active - Proposal to Strike off
James David Mellor MINMAR (1004) LIMITEDDirector 2015-06-22 CURRENT 2014-10-07 Liquidation
James David Mellor BRG TRADING LIMITEDDirector 2015-03-13 CURRENT 2008-12-18 Dissolved 2016-08-23
James David Mellor BISMARCK HOLDINGS LIMITEDDirector 2015-03-13 CURRENT 2010-03-09 Dissolved 2016-12-30
James David Mellor ARK HOME HEALTHCARE LIMITEDDirector 2015-03-13 CURRENT 2009-12-22 Liquidation
James David Mellor ARK COMPLEX CARE LIMITEDDirector 2015-03-13 CURRENT 2011-03-02 Liquidation
James David Mellor J MELLOR LIMITEDDirector 2014-12-08 CURRENT 2014-12-08 Active - Proposal to Strike off