Active
Company Information for AEGIS CARE LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
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Company Registration Number
05710595
Private Limited Company
Active |
Company Name | |
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AEGIS CARE LIMITED | |
Legal Registered Office | |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU Other companies in NW11 | |
Company Number | 05710595 | |
---|---|---|
Company ID Number | 05710595 | |
Date formed | 2006-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 28/12/2024 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 22:09:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Aegis Care LLC | 2261 Pine Terrace Court Grand Junction CO 81507 | Voluntarily Dissolved | Company formed on the 2009-04-23 | |
AEGIS CARE HOME HEALTH, LLC | 47 SOUTH APRIL MIST CIRCLE THE WOODLANDS Texas 77385 | Dissolved | Company formed on the 2011-12-01 | |
AEGIS CARE ADVISORS PRIVATE LIMITED | A0701 Trikutta Towers A S Marg Near Suncity Complex Powai Mumbai Maharashtra 400076 | ACTIVE | Company formed on the 2014-05-23 | |
AEGIS CARE SOLUTIONS LIMITED | UNITY BUSINESS CENTRE 26 ROUNDHAY ROAD LEEDS LS7 1AB | Active | Company formed on the 2016-11-28 | |
AEGIS CARE & SUPPORT SERVICES LTD | 19 Orchid Way Shirebrook Mansfield DERBYSHIRE NG20 8ES | Active - Proposal to Strike off | Company formed on the 2017-02-07 | |
AEGIS CARE, INC. | 20801 BISCAYNE BLVD AVENTURA FL 33180 | Inactive | Company formed on the 1989-07-24 | |
AEGIS CARE PTE. LTD. | KAKI BUKIT ROAD 3 Singapore 415978 | Active | Company formed on the 2018-01-13 | |
AEGIS CARE STAFFING SOLUTIONS LTD | SUITE 2 DIMOND HOUSE WHITELOCK STREET LEEDS LS7 1AL | Active - Proposal to Strike off | Company formed on the 2018-04-03 | |
AEGIS CARE SERVICES LTD | INVERALMOND BUSINESS CENTRE 6 AULD BOND ROAD PERTH PH1 3FX | Active | Company formed on the 2019-03-12 | |
AEGIS CARE ADVISORS PLLC | North Carolina | Unknown | ||
Aegis Care LLC | Maryland | Unknown | ||
AEGIS CARE SERVICES INC. | 3363 DIONE STREET WEST MELBOURNE FL 32904 | Active | Company formed on the 2019-04-16 | |
AEGIS CARE CONSULTANCY LIMITED | 20-22 WENLOCK ROAD LONDON N1 7GU | Active | Company formed on the 2019-10-24 | |
AEGIS CARE ALLIANCE NETWORK LLC | Arizona | Unknown | ||
AEGIS CARE MANAGEMENT INC | Arizona | Unknown | ||
AEGIS CARE HOME LLC | 3923 MIDVALE DR SAN ANTONIO TX 78229 | Active | Company formed on the 2022-01-20 | |
AEGIS CARE GROUP LIMITED | UNITY BUSINESS CENTRE 26 ROUNDHAY ROAD LEEDS WEST YORKSHIRE LS7 1AB | Active | Company formed on the 2023-05-17 |
Officer | Role | Date Appointed |
---|---|---|
AYALA MARKOVIC |
||
DANIEL ISRAEL MARKOVIC |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT FREDERICK FOLWELL |
Company Secretary | ||
BERNARD CHRISTOPHER NORMAN ROGER HOLMES |
Director | ||
PAUL RAYMOND WILLIAMS |
Director | ||
PAUL RAYMOND WILLIAMS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AEGIS RESIDENTIAL CARE HOMES LIMITED | Company Secretary | 2007-11-14 | CURRENT | 1996-12-31 | Active | |
GEDLING VILLAGE LTD | Director | 2015-04-30 | CURRENT | 2012-05-10 | Active | |
PEARLCARE 1 LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
PEARLCARE GEDLING LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
S E C CORPORATION LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Dissolved 2015-04-07 | |
LAKESHORE PROPERTIES LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Dissolved 2015-04-07 | |
DANLA LIMITED | Director | 2008-06-03 | CURRENT | 2008-06-03 | Active - Proposal to Strike off | |
AEGIS RESIDENTIAL CARE HOMES LIMITED | Director | 2007-11-14 | CURRENT | 1996-12-31 | Active | |
PEARLCARE (AEGIS) LIMITED | Director | 2007-11-05 | CURRENT | 2007-11-05 | Active | |
PEARLCARE (SANDFORD) LIMITED | Director | 2007-07-11 | CURRENT | 2007-07-11 | Active | |
PEARLCARE (LINCOLN) LIMITED | Director | 2007-06-06 | CURRENT | 2007-06-06 | Active | |
HOLMWOOD RESIDENTIAL CARE LIMITED | Director | 2007-02-21 | CURRENT | 1989-02-28 | Active | |
PEARLCARE (GLENFIELD) LIMITED | Director | 2006-12-15 | CURRENT | 2006-12-14 | Active | |
PEARLCARE LIMITED | Director | 2006-12-15 | CURRENT | 2006-12-14 | Active | |
PEARLCARE (SPRATSLADE) LIMITED | Director | 2006-09-01 | CURRENT | 2006-09-01 | Active | |
PEARLCARE (WELLFIELD) LIMITED | Director | 2005-08-23 | CURRENT | 2005-08-23 | Active | |
PEARLCARE INVESTMENTS LIMITED | Director | 2005-07-25 | CURRENT | 2005-07-25 | Active | |
PEARLCARE (RICHMOND) LIMITED | Director | 2005-05-18 | CURRENT | 2005-05-18 | Active | |
PEARLCARE (KENDAL) LIMITED | Director | 2004-10-27 | CURRENT | 2004-10-27 | Active | |
PEARLCARE (ACLE) LIMITED | Director | 2003-08-08 | CURRENT | 2003-08-08 | Active | |
PEARL CARE (NORWICH) LIMITED | Director | 2002-11-07 | CURRENT | 2002-11-07 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
Director's details changed for Mr Daniel Markovic on 2021-05-04 | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
RES01 | ADOPT ARTICLES 28/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR AYALA MARKOVIC on 2019-01-09 | |
CH01 | Director's details changed for Mr Daniel Israel Markovic on 2019-01-09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AA01 | Previous accounting period shortened from 29/03/17 TO 28/03/17 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AA01 | Previous accounting period shortened from 30/03/14 TO 29/03/14 | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 15/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 15/02/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 15/02/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | Return made up to 15/02/09; full list of members | |
225 | Accounting reference date shortened from 31/03/2008 to 30/03/2008 | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM CENTRAL CHAMBERS 98 HIGH STREET RAYLEIGH ESSEX SS6 7BY | |
288b | SECRETARY RESIGNED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 97 - 99 HIGH STREET RAYLEIGH ESSEX SS6 7EJ | |
363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 23/03/06--------- £ SI 98@1=98 £ IC 2/100 | |
ELRES | S366A DISP HOLDING AGM 01/03/06 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S252 DISP LAYING ACC 01/03/06 | |
ELRES | S386 DISP APP AUDS 01/03/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEGIS CARE LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as AEGIS CARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |