Company Information for

AGINCARE GROUP LIMITED

AGINCARE HOUSE ADMIRALTY BUILDINGS, CASTLETOWN, PORTLAND, DORSET, DT5 1BB,

Company Registration Number

06182736

Private Limited Company

Active

About Agincare Group Ltd

AGINCARE GROUP LIMITED was founded on 2007-03-26 and has its registered office in Portland. The organisation's status is listed as "Active". Agincare Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
AGINCARE GROUP LIMITED
Legal Registered Office
AGINCARE HOUSE ADMIRALTY BUILDINGS
CASTLETOWN
PORTLAND
DORSET
DT5 1BB
Other companies in DT5

Filing Information

Company Number06182736
Date formed2007-03-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/07/2023
Account next due30/04/2025
Latest filing return26/03/2016
Filing return next due23/04/2017
Type of accountsGROUP
Last Datalog update:
2024-07-06 01:54:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Owen Griffiths Company Secretary 2013-09-01
Owen David Griffiths Director FINANCIAL DIRECTOR 2013-09-01 ENGLAND
Mark Antony Heywood-briggs Director COMMERCIAL DIRECTOR 2017-06-15 ENGLAND
Sarah Louise Leskinen-keel Director CHIEF OPERATING OFFICER 2016-03-22 ENGLAND
Derek Edwin Luckhurst Director CHAIRMAN 2007-03-26 UNITED KINGDOM
Raina Marina Taylor-summerson Director NONE 2011-08-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Overgage Director 2012-03-01 2012-09-30
Andrew David Graham Company Secretary 2011-04-01 2012-08-31
Stuart John Clarke Company Secretary 2007-12-12 2011-04-01
Justine Carolyn Pickford Director 2008-12-01 2008-12-01
Merlin Nominees Limited Company Secretary 2007-05-10 2007-12-12
Ben Murphy Company Secretary 2007-03-26 2007-03-26
Torben Houlberg Director 2007-03-26 2007-03-26

Related Directorships for Owen David Griffiths

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Owen David Griffiths AGINCARE UK LIMITEDDirector 2015-04-01 CURRENT 2007-02-13 Active
Owen David Griffiths PRIORITY HOMECARE LIMITEDDirector 2014-06-02 CURRENT 2002-07-03 Dissolved 2016-02-10
Owen David Griffiths AGINCARE HOMES HOLDINGS LIMITEDDirector 2013-09-01 CURRENT 2010-03-23 Active

Related Directorships for Mark Antony Heywood-briggs

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Antony Heywood-briggs TRAINING NOW LIMITEDDirector 2017-06-15 CURRENT 2017-05-04 Active
Mark Antony Heywood-briggs AGINCARE HOMES HOLDINGS LIMITEDDirector 2017-06-15 CURRENT 2010-03-23 Active
Mark Antony Heywood-briggs STAFF NOW LIMITEDDirector 2017-06-15 CURRENT 2014-03-19 Active - Proposal to Strike off
Mark Antony Heywood-briggs NURSES NOW LIMITEDDirector 2017-06-15 CURRENT 2014-03-26 Active - Proposal to Strike off

Related Directorships for Sarah Louise Leskinen-keel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sarah Louise Leskinen-keel AGINCARE UK LIMITEDDirector 2012-08-01 CURRENT 2007-02-13 Active
Sarah Louise Leskinen-keel AGINCARE CUISINE LIMITEDDirector 2009-12-11 CURRENT 2007-02-13 Dissolved 2016-08-02

Related Directorships for Derek Edwin Luckhurst

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derek Edwin Luckhurst GORSEWAY MANOR CARE HOME LIMITEDDirector 2018-04-04 CURRENT 2018-04-04 Active
Derek Edwin Luckhurst GORSEWAY NURSING HOME LIMITEDDirector 2018-02-08 CURRENT 2018-02-08 Active
Derek Edwin Luckhurst AGINCARE HOMES (NORTH) LIMITEDDirector 2018-01-16 CURRENT 2018-01-16 Active
Derek Edwin Luckhurst AGINCARE HERITAGE LIMITEDDirector 2017-02-14 CURRENT 2017-02-14 Active
Derek Edwin Luckhurst FULFORD CARE HOME LIMITEDDirector 2016-09-11 CURRENT 2016-09-11 Active
Derek Edwin Luckhurst TILFORD CARE HOME LIMITEDDirector 2016-09-11 CURRENT 2016-09-11 Active
Derek Edwin Luckhurst AGINCARE (CASTLETOWN) LIMITEDDirector 2015-10-26 CURRENT 2015-10-26 Active
Derek Edwin Luckhurst CHERITON CARE CENTRE LIMITEDDirector 2014-06-23 CURRENT 2014-06-23 Active
Derek Edwin Luckhurst AGINCARE CONSTRUCTION SERVICES LIMITEDDirector 2014-02-25 CURRENT 2011-08-05 Dissolved 2014-07-29
Derek Edwin Luckhurst CRECY CARE HOME LIMITEDDirector 2013-07-04 CURRENT 2013-07-04 Active
Derek Edwin Luckhurst ROCHESTER CARE HOME LIMITEDDirector 2013-01-24 CURRENT 2013-01-24 Active
Derek Edwin Luckhurst VICTORY CARE HOME LIMITEDDirector 2013-01-24 CURRENT 2013-01-24 Active
Derek Edwin Luckhurst GAINSBOROUGH CARE HOME LIMITEDDirector 2011-07-25 CURRENT 2011-07-25 Active
Derek Edwin Luckhurst EDGEHILL CARE HOME LIMITEDDirector 2011-04-21 CURRENT 2011-04-21 Active
Derek Edwin Luckhurst LANSDOWNE HILL CARE HOME LIMITEDDirector 2011-04-21 CURRENT 2011-04-21 Active
Derek Edwin Luckhurst MY CARE MANAGER LTDDirector 2010-12-02 CURRENT 2010-12-02 Active
Derek Edwin Luckhurst CHALGROVE CARE HOME LIMITEDDirector 2010-08-17 CURRENT 2010-08-17 Active
Derek Edwin Luckhurst NASEBY CARE HOME LIMITEDDirector 2010-08-17 CURRENT 2010-08-17 Active
Derek Edwin Luckhurst AGIN CARE HOMES LIMITEDDirector 2010-06-10 CURRENT 2010-06-10 Active
Derek Edwin Luckhurst AGINCARE HOME SERVICES LIMITEDDirector 2010-05-07 CURRENT 2010-05-07 Active
Derek Edwin Luckhurst AGINCOURT CARE HOME LIMITEDDirector 2010-04-16 CURRENT 2010-04-16 Active
Derek Edwin Luckhurst WATERLOO CARE HOME LIMITEDDirector 2010-04-07 CURRENT 2010-04-07 Active
Derek Edwin Luckhurst AGINCARE HOMES HOLDINGS LIMITEDDirector 2010-03-23 CURRENT 2010-03-23 Active
Derek Edwin Luckhurst AGINCARE EXTRA CARE SERVICES LIMITEDDirector 2010-03-22 CURRENT 2010-03-22 Active
Derek Edwin Luckhurst AGINCARE UK LEOMINSTER LTDDirector 2010-03-12 CURRENT 2003-03-12 Dissolved 2014-07-29
Derek Edwin Luckhurst TRAFALGAR CARE LIMITEDDirector 2010-03-10 CURRENT 2010-03-10 Active
Derek Edwin Luckhurst BLENHEIM CARE HOME LIMITEDDirector 2009-08-13 CURRENT 2009-08-13 Active
Derek Edwin Luckhurst AGINCARE CUISINE LIMITEDDirector 2007-02-14 CURRENT 2007-02-13 Dissolved 2016-08-02

Related Directorships for Raina Marina Taylor-summerson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Raina Marina Taylor-summerson CHERITON CARE CENTRE LIMITEDDirector 2014-06-23 CURRENT 2014-06-23 Active
Raina Marina Taylor-summerson PRIORITY HOMECARE LIMITEDDirector 2014-06-02 CURRENT 2002-07-03 Dissolved 2016-02-10
Raina Marina Taylor-summerson CRECY CARE HOME LIMITEDDirector 2013-07-04 CURRENT 2013-07-04 Active
Raina Marina Taylor-summerson ROCHESTER CARE HOME LIMITEDDirector 2013-01-24 CURRENT 2013-01-24 Active
Raina Marina Taylor-summerson VICTORY CARE HOME LIMITEDDirector 2013-01-24 CURRENT 2013-01-24 Active
Raina Marina Taylor-summerson GAINSBOROUGH CARE HOME LIMITEDDirector 2011-07-25 CURRENT 2011-07-25 Active
Raina Marina Taylor-summerson EDGEHILL CARE HOME LIMITEDDirector 2011-04-21 CURRENT 2011-04-21 Active
Raina Marina Taylor-summerson LANSDOWNE HILL CARE HOME LIMITEDDirector 2011-04-21 CURRENT 2011-04-21 Active
Raina Marina Taylor-summerson MY CARE MANAGER LTDDirector 2010-12-02 CURRENT 2010-12-02 Active
Raina Marina Taylor-summerson CHALGROVE CARE HOME LIMITEDDirector 2010-08-17 CURRENT 2010-08-17 Active
Raina Marina Taylor-summerson NASEBY CARE HOME LIMITEDDirector 2010-08-17 CURRENT 2010-08-17 Active
Raina Marina Taylor-summerson AGIN CARE HOMES LIMITEDDirector 2010-06-10 CURRENT 2010-06-10 Active
Raina Marina Taylor-summerson AGINCARE HOMES HOLDINGS LIMITEDDirector 2010-04-30 CURRENT 2010-03-23 Active
Raina Marina Taylor-summerson TRAFALGAR CARE LIMITEDDirector 2010-04-30 CURRENT 2010-03-10 Active
Raina Marina Taylor-summerson AGINCARE UK LEOMINSTER LTDDirector 2010-03-14 CURRENT 2003-03-12 Dissolved 2014-07-29
Raina Marina Taylor-summerson BLENHEIM CARE HOME LIMITEDDirector 2009-09-16 CURRENT 2009-08-13 Active