Company Information for AGINCARE GROUP LIMITED
AGINCARE HOUSE ADMIRALTY BUILDINGS, CASTLETOWN, PORTLAND, DORSET, DT5 1BB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AGINCARE GROUP LIMITED | |
Legal Registered Office | |
AGINCARE HOUSE ADMIRALTY BUILDINGS CASTLETOWN PORTLAND DORSET DT5 1BB Other companies in DT5 | |
Company Number | 06182736 | |
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Company ID Number | 06182736 | |
Date formed | 2007-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB905129248 |
Last Datalog update: | 2024-07-06 01:54:05 |
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Officer | Role | Date Appointed |
---|---|---|
OWEN GRIFFITHS |
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OWEN DAVID GRIFFITHS |
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MARK ANTONY HEYWOOD-BRIGGS |
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SARAH LOUISE LESKINEN-KEEL |
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DEREK EDWIN LUCKHURST |
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RAINA MARINA TAYLOR-SUMMERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON OVERGAGE |
Director | ||
ANDREW DAVID GRAHAM |
Company Secretary | ||
STUART JOHN CLARKE |
Company Secretary | ||
JUSTINE CAROLYN PICKFORD |
Director | ||
MERLIN NOMINEES LIMITED |
Company Secretary | ||
BEN MURPHY |
Company Secretary | ||
TORBEN HOULBERG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AGINCARE UK LIMITED | Director | 2015-04-01 | CURRENT | 2007-02-13 | Active | |
PRIORITY HOMECARE LIMITED | Director | 2014-06-02 | CURRENT | 2002-07-03 | Dissolved 2016-02-10 | |
AGINCARE HOMES HOLDINGS LIMITED | Director | 2013-09-01 | CURRENT | 2010-03-23 | Active | |
TRAINING NOW LIMITED | Director | 2017-06-15 | CURRENT | 2017-05-04 | Active | |
AGINCARE HOMES HOLDINGS LIMITED | Director | 2017-06-15 | CURRENT | 2010-03-23 | Active | |
STAFF NOW LIMITED | Director | 2017-06-15 | CURRENT | 2014-03-19 | Active - Proposal to Strike off | |
NURSES NOW LIMITED | Director | 2017-06-15 | CURRENT | 2014-03-26 | Active - Proposal to Strike off | |
AGINCARE UK LIMITED | Director | 2012-08-01 | CURRENT | 2007-02-13 | Active | |
AGINCARE CUISINE LIMITED | Director | 2009-12-11 | CURRENT | 2007-02-13 | Dissolved 2016-08-02 | |
GORSEWAY MANOR CARE HOME LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
GORSEWAY NURSING HOME LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
AGINCARE HOMES (NORTH) LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
AGINCARE HERITAGE LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active | |
FULFORD CARE HOME LIMITED | Director | 2016-09-11 | CURRENT | 2016-09-11 | Active | |
TILFORD CARE HOME LIMITED | Director | 2016-09-11 | CURRENT | 2016-09-11 | Active | |
AGINCARE (CASTLETOWN) LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
CHERITON CARE CENTRE LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Active | |
AGINCARE CONSTRUCTION SERVICES LIMITED | Director | 2014-02-25 | CURRENT | 2011-08-05 | Dissolved 2014-07-29 | |
CRECY CARE HOME LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
ROCHESTER CARE HOME LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
VICTORY CARE HOME LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
GAINSBOROUGH CARE HOME LIMITED | Director | 2011-07-25 | CURRENT | 2011-07-25 | Active | |
EDGEHILL CARE HOME LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Active | |
LANSDOWNE HILL CARE HOME LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Active | |
MY CARE MANAGER LTD | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
CHALGROVE CARE HOME LIMITED | Director | 2010-08-17 | CURRENT | 2010-08-17 | Active | |
NASEBY CARE HOME LIMITED | Director | 2010-08-17 | CURRENT | 2010-08-17 | Active | |
AGIN CARE HOMES LIMITED | Director | 2010-06-10 | CURRENT | 2010-06-10 | Active | |
AGINCARE HOME SERVICES LIMITED | Director | 2010-05-07 | CURRENT | 2010-05-07 | Active | |
AGINCOURT CARE HOME LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Active | |
WATERLOO CARE HOME LIMITED | Director | 2010-04-07 | CURRENT | 2010-04-07 | Active | |
AGINCARE HOMES HOLDINGS LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Active | |
AGINCARE EXTRA CARE SERVICES LIMITED | Director | 2010-03-22 | CURRENT | 2010-03-22 | Active | |
AGINCARE UK LEOMINSTER LTD | Director | 2010-03-12 | CURRENT | 2003-03-12 | Dissolved 2014-07-29 | |
TRAFALGAR CARE LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
BLENHEIM CARE HOME LIMITED | Director | 2009-08-13 | CURRENT | 2009-08-13 | Active | |
AGINCARE CUISINE LIMITED | Director | 2007-02-14 | CURRENT | 2007-02-13 | Dissolved 2016-08-02 | |
CHERITON CARE CENTRE LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Active | |
PRIORITY HOMECARE LIMITED | Director | 2014-06-02 | CURRENT | 2002-07-03 | Dissolved 2016-02-10 | |
CRECY CARE HOME LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
ROCHESTER CARE HOME LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
VICTORY CARE HOME LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
GAINSBOROUGH CARE HOME LIMITED | Director | 2011-07-25 | CURRENT | 2011-07-25 | Active | |
EDGEHILL CARE HOME LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Active | |
LANSDOWNE HILL CARE HOME LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Active | |
MY CARE MANAGER LTD | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
CHALGROVE CARE HOME LIMITED | Director | 2010-08-17 | CURRENT | 2010-08-17 | Active | |
NASEBY CARE HOME LIMITED | Director | 2010-08-17 | CURRENT | 2010-08-17 | Active | |
AGIN CARE HOMES LIMITED | Director | 2010-06-10 | CURRENT | 2010-06-10 | Active | |
AGINCARE HOMES HOLDINGS LIMITED | Director | 2010-04-30 | CURRENT | 2010-03-23 | Active | |
TRAFALGAR CARE LIMITED | Director | 2010-04-30 | CURRENT | 2010-03-10 | Active | |
AGINCARE UK LEOMINSTER LTD | Director | 2010-03-14 | CURRENT | 2003-03-12 | Dissolved 2014-07-29 | |
BLENHEIM CARE HOME LIMITED | Director | 2009-09-16 | CURRENT | 2009-08-13 | Active |
Job Title | Location | Job description | Date posted |
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Want an exciting career in Home Care? | Chatham | We are looking for Full and Part Time Home Care Workers to provide personal and respite care to our service users on a daily basis. You will receive free | |
Full and Part Time Care Workers Required | Chatham | Here at Agincare we are looking for flexible Full and Part time Care Workers to work in the community throughout Medway, Kent. Covering areas such as Chatham, | |
Full and Part time Care Workers Required | Chatham | Here at Agincare we are looking for flexible Full and Part time Care Workers to work in the community throughout Medway, Kent. Experience is not essential as |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22 | ||
Termination of appointment of Simon David Gennery on 2023-03-22 | ||
Termination of appointment of Simon David Gennery on 2023-03-22 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID GENNERY | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID GENNERY | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE LESKINEN-KEEL | |
FULL ACCOUNTS MADE UP TO 30/07/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/07/21 | |
AP01 | DIRECTOR APPOINTED MR DANNY ROGER STEADMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Simon David Gennery as company secretary on 2021-10-11 | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID GENNERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID O'ROURKE | |
TM02 | Termination of appointment of Matthew O'rourke on 2021-10-08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/08/21 | |
AP01 | DIRECTOR APPOINTED MR ADAM JOHN LUCKHURST | |
RP04SH01 | Second filing of capital allotment of shares GBP10,859 | |
CH01 | Director's details changed for Mr Derek Edwin Luckhurst on 2021-07-05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES | |
PSC02 | Notification of Agincare Holdings Limited as a person with significant control on 2021-03-16 | |
PSC07 | CESSATION OF DEREK EDWIN LUCKHURST AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 16/03/21 STATEMENT OF CAPITAL GBP 10859 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-03-15 GBP 550 | |
CAP-SS | Solvency Statement dated 08/03/21 | |
RES10 | Resolutions passed:
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SH01 | 05/03/21 STATEMENT OF CAPITAL GBP 10859 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-03-05 GBP 10,309 | |
CAP-SS | Solvency Statement dated 25/02/21 | |
RES11 | Resolutions passed:
| |
AP03 | Appointment of Mr Matthew O'rourke as company secretary on 2021-02-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN DAVID GRIFFITHS | |
TM02 | Termination of appointment of Owen Griffiths on 2020-12-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DAVID O'ROURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTONY HEYWOOD-BRIGGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/08/18 | |
LATEST SOC | 23/08/18 STATEMENT OF CAPITAL;GBP 10859 | |
SH01 | 01/08/18 STATEMENT OF CAPITAL GBP 10859 | |
SH03 | Purchase of own shares | |
RES01 | ADOPT ARTICLES 16/08/18 | |
CC01 | Notice of Restriction on the Company's Articles | |
SH06 | Cancellation of shares. Statement of capital on 2018-08-01 GBP 10,309.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK ANTONY HEYWOOD-BRIGGS | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 10409 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/08/16 | |
SH01 | 28/01/16 STATEMENT OF CAPITAL GBP 10409 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 10309 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SARAH LOUISE LESKINEN-KEEL | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/07/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 10309 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Owen David Griffiths on 2015-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR OWEN GRIFFITHS on 2015-01-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/07/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/14 FROM Pike House, 1 Trinity Street Weymouth Dorset DT4 8TW | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 10309 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/07/13 | |
AP03 | SECRETARY APPOINTED OWEN GRIFFITHS | |
AP01 | DIRECTOR APPOINTED OWEN DAVID GRIFFITHS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/07/12 | |
AR01 | 26/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON OVERGAGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW GRAHAM | |
AP01 | DIRECTOR APPOINTED MS RAINA MARINA TAYLOR-SUMMERSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/07/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 26/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON OVERGAGE / 28/03/2012 | |
AP01 | DIRECTOR APPOINTED MR SIMON OVERGAGE | |
AR01 | 26/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK EDWIN LUCKHURST / 01/03/2011 | |
AP03 | SECRETARY APPOINTED ANDREW DAVID GRAHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART CLARKE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/07/10 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECT 519 | |
AR01 | 26/03/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 | |
88(2) | AD 31/07/09 GBP SI 309@1=309 GBP IC 10000/10309 | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JUSTINE PICKFORD | |
88(2) | AD 03/03/09 GBP SI 9999@1=9999 GBP IC 1/10000 | |
288a | DIRECTOR APPOINTED JUSTINE PICKFORD | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/08/08 | |
225 | CURREXT FROM 31/03/2008 TO 31/07/2008 | |
363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED STUART CLARKE | |
288b | APPOINTMENT TERMINATED SECRETARY MERLIN NOMINEES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 48 HIGH WEST STREET DORCHESTER DORSET DT1 1UT | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-07-31 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 AGINCARE GROUP LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Surrey County Council | |
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Home Base Care |
London Borough of Newham | |
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HOME CARE > HOME CARE |
Surrey County Council | |
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Home Base Care |
London Borough of Newham | |
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HOME CARE > HOME CARE |
Surrey County Council | |
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Home Base Care |
London Borough of Newham | |
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HOME CARE > HOME CARE |
Surrey County Council | |
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Home Base Care |
London Borough of Newham | |
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HOME CARE > HOME CARE |
Surrey County Council | |
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Home Base Care |
London Borough of Newham | |
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HOME CARE > HOME CARE |
Surrey County Council | |
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Home Base Care |
London Borough of Newham | |
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HOME CARE > HOME CARE |
Shropshire | |
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Third Party Payments-Private Contractors |
Shropshire Council | |
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Third Party Payments-Private Contractors |
London Borough of Newham | |
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HOME CARE > HOME CARE |
Shropshire Council | |
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Third Party Payments-Private Contractors |
London Borough of Newham | |
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HOME CARE > HOME CARE |
Surrey County Council | |
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Shropshire Council | |
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Third Party Payments-Private Contractors |
Shropshire Council | |
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Third Party Payments-Private Contractors |
Shropshire Council | |
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Third Party Payments-Private Contractors |
Shropshire Council | |
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Third Party Payments-Private Contractors |
Shropshire Council | |
|
Third Party Payments-Private Contractors |
Shropshire Council | |
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Third Party Payments-Private Contractors |
Shropshire Council | |
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Third Party Payments-Private Contractors |
Shropshire Council | |
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Third Party Payments-Private Contractors |
Shropshire Council | |
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Third Party Payments-Private Contractors |
Shropshire Council | |
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Third Party Payments-Private Contractors |
Surrey County Council | |
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Coventry City Council | |
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Domicilary Care |
Coventry City Council | |
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Domicilary Care |
Shropshire Council | |
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Third Party Payments-Private Contractors |
Shropshire Council | |
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Third Party Paymentsauthorityprivate Contractors |
Coventry City Council | |
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Domicilary Care |
Coventry City Council | |
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Domicilary Care |
Coventry City Council | |
|
Domicilary Care |
Coventry City Council | |
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Domicilary Care |
Coventry City Council | |
|
Domicilary Care |
Coventry City Council | |
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Domicilary Care |
Coventry City Council | |
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Domicilary Care |
Coventry City Council | |
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Domicilary Care |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | AGINCARE GROUP LIMITED | Event Date | 2012-07-31 |
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. |