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Company Information for

AEGIS CARE LIMITED

New Burlington House, 1075 Finchley Road, London, NW11 0PU,
Company Registration Number
05710595
Private Limited Company
Active

Company Overview

About Aegis Care Ltd
AEGIS CARE LIMITED was founded on 2006-02-15 and has its registered office in London. The organisation's status is listed as "Active". Aegis Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AEGIS CARE LIMITED
 
Legal Registered Office
New Burlington House
1075 Finchley Road
London
NW11 0PU
Other companies in NW11
 
Filing Information
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 2023-03-31
Account next due 2024-12-28
Latest return 2024-02-15
Return next due 2025-03-01
Type of accounts SMALL
Last Datalog update: 2024-03-19 13:10:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEGIS CARE LIMITED
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Companies with same name AEGIS CARE LIMITED
The following companies were found which have the same name as AEGIS CARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of AEGIS CARE LIMITED

Current Directors
Officer Role Date Appointed
AYALA MARKOVIC
Company Secretary 2007-11-14
DANIEL ISRAEL MARKOVIC
Director 2007-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT FREDERICK FOLWELL
Company Secretary 2006-02-20 2007-11-14
BERNARD CHRISTOPHER NORMAN ROGER HOLMES
Director 2006-02-15 2007-11-14
PAUL RAYMOND WILLIAMS
Director 2006-02-15 2007-11-14
PAUL RAYMOND WILLIAMS
Company Secretary 2006-02-15 2006-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AYALA MARKOVIC AEGIS RESIDENTIAL CARE HOMES LIMITED Company Secretary 2007-11-14 CURRENT 1996-12-31 Active
DANIEL ISRAEL MARKOVIC GEDLING VILLAGE LTD Director 2015-04-30 CURRENT 2012-05-10 Active
DANIEL ISRAEL MARKOVIC PEARLCARE 1 LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active
DANIEL ISRAEL MARKOVIC PEARLCARE GEDLING LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
DANIEL ISRAEL MARKOVIC S E C CORPORATION LIMITED Director 2013-10-16 CURRENT 2013-10-16 Dissolved 2015-04-07
DANIEL ISRAEL MARKOVIC LAKESHORE PROPERTIES LIMITED Director 2013-10-04 CURRENT 2013-10-04 Dissolved 2015-04-07
DANIEL ISRAEL MARKOVIC DANLA LIMITED Director 2008-06-03 CURRENT 2008-06-03 Active - Proposal to Strike off
DANIEL ISRAEL MARKOVIC AEGIS RESIDENTIAL CARE HOMES LIMITED Director 2007-11-14 CURRENT 1996-12-31 Active
DANIEL ISRAEL MARKOVIC PEARLCARE (AEGIS) LIMITED Director 2007-11-05 CURRENT 2007-11-05 Active
DANIEL ISRAEL MARKOVIC PEARLCARE (SANDFORD) LIMITED Director 2007-07-11 CURRENT 2007-07-11 Active
DANIEL ISRAEL MARKOVIC PEARLCARE (LINCOLN) LIMITED Director 2007-06-06 CURRENT 2007-06-06 Active
DANIEL ISRAEL MARKOVIC HOLMWOOD RESIDENTIAL CARE LIMITED Director 2007-02-21 CURRENT 1989-02-28 Active
DANIEL ISRAEL MARKOVIC PEARLCARE (GLENFIELD) LIMITED Director 2006-12-15 CURRENT 2006-12-14 Active
DANIEL ISRAEL MARKOVIC PEARLCARE LIMITED Director 2006-12-15 CURRENT 2006-12-14 Active
DANIEL ISRAEL MARKOVIC PEARLCARE (SPRATSLADE) LIMITED Director 2006-09-01 CURRENT 2006-09-01 Active
DANIEL ISRAEL MARKOVIC PEARLCARE (WELLFIELD) LIMITED Director 2005-08-23 CURRENT 2005-08-23 Active
DANIEL ISRAEL MARKOVIC PEARLCARE INVESTMENTS LIMITED Director 2005-07-25 CURRENT 2005-07-25 Active
DANIEL ISRAEL MARKOVIC PEARLCARE (RICHMOND) LIMITED Director 2005-05-18 CURRENT 2005-05-18 Active
DANIEL ISRAEL MARKOVIC PEARLCARE (KENDAL) LIMITED Director 2004-10-27 CURRENT 2004-10-27 Active
DANIEL ISRAEL MARKOVIC PEARLCARE (ACLE) LIMITED Director 2003-08-08 CURRENT 2003-08-08 Active
DANIEL ISRAEL MARKOVIC PEARL CARE (NORWICH) LIMITED Director 2002-11-07 CURRENT 2002-11-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-12-28SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-05-15Director's details changed for Mr Daniel Markovic on 2021-05-04
2023-03-02CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-02-15CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-28RES01ADOPT ARTICLES 28/08/19
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2019-01-10CH03SECRETARY'S DETAILS CHNAGED FOR AYALA MARKOVIC on 2019-01-09
2019-01-09CH01Director's details changed for Mr Daniel Israel Markovic on 2019-01-09
2018-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2018-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-18AA01Previous accounting period shortened from 29/03/17 TO 28/03/17
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0115/02/16 ANNUAL RETURN FULL LIST
2015-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0115/02/15 ANNUAL RETURN FULL LIST
2015-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-12-24AA01Previous accounting period shortened from 30/03/14 TO 29/03/14
2014-11-18MISCSection 519
2014-03-10AAFULL ACCOUNTS MADE UP TO 31/03/13
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0115/02/14 ANNUAL RETURN FULL LIST
2013-03-11AR0115/02/13 ANNUAL RETURN FULL LIST
2013-02-22AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-15AR0115/02/12 ANNUAL RETURN FULL LIST
2011-11-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-10AR0115/02/11 ANNUAL RETURN FULL LIST
2010-10-14AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-17AR0115/02/10 ANNUAL RETURN FULL LIST
2010-02-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-10AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-02-16363aReturn made up to 15/02/09; full list of members
2009-01-30225Accounting reference date shortened from 31/03/2008 to 30/03/2008
2008-04-28363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-04-28287REGISTERED OFFICE CHANGED ON 28/04/2008 FROM CENTRAL CHAMBERS 98 HIGH STREET RAYLEIGH ESSEX SS6 7BY
2008-01-24288bSECRETARY RESIGNED
2007-12-10155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-02155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-22288bDIRECTOR RESIGNED
2007-11-22288bDIRECTOR RESIGNED
2007-11-22288bDIRECTOR RESIGNED
2007-11-20288aNEW SECRETARY APPOINTED
2007-11-20288aNEW DIRECTOR APPOINTED
2007-11-20288aNEW SECRETARY APPOINTED
2007-11-16395PARTICULARS OF MORTGAGE/CHARGE
2007-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-08-22287REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 97 - 99 HIGH STREET RAYLEIGH ESSEX SS6 7EJ
2007-02-21363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-05-23SASHARES AGREEMENT OTC
2006-05-2388(2)RAD 23/03/06--------- £ SI 98@1=98 £ IC 2/100
2006-03-17ELRESS366A DISP HOLDING AGM 01/03/06
2006-03-17225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2006-03-17288bSECRETARY RESIGNED
2006-03-17288aNEW SECRETARY APPOINTED
2006-03-17ELRESS252 DISP LAYING ACC 01/03/06
2006-03-17ELRESS386 DISP APP AUDS 01/03/06
2006-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to AEGIS CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AEGIS CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-11-16 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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

Intangible Assets
Patents
We have not found any records of AEGIS CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEGIS CARE LIMITED
Trademarks
We have not found any records of AEGIS CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEGIS CARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as AEGIS CARE LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where AEGIS CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEGIS CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AEGIS CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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