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Home > England & Wales Companies > AGINCOURT CARE HOME LIMITED
Company Information for

AGINCOURT CARE HOME LIMITED

AGINCARE HOUSE ADMIRALTY BUILDINGS, CASTLETOWN, PORTLAND, DORSET, DT5 1BB,
Company Registration Number
07226119
Private Limited Company
Active

Company Overview

About Agincourt Care Home Ltd
AGINCOURT CARE HOME LIMITED was founded on 2010-04-16 and has its registered office in Portland. The organisation's status is listed as "Active". Agincourt Care Home Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AGINCOURT CARE HOME LIMITED
 
Legal Registered Office
AGINCARE HOUSE ADMIRALTY BUILDINGS
CASTLETOWN
PORTLAND
DORSET
DT5 1BB
Other companies in DT5
 
Filing Information
Company Number 07226119
Company ID Number 07226119
Date formed 2010-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts SMALL
Last Datalog update: 2023-08-06 15:26:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGINCOURT CARE HOME LIMITED
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Company Officers of AGINCOURT CARE HOME LIMITED

Current Directors
Officer Role Date Appointed
DEREK EDWIN LUCKHURST
Director 2010-04-16
RAINA MARINA TAYLOR SUMMERSON
Director 2010-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVID GRAHAM
Company Secretary 2011-04-01 2012-08-31
STUART CLARKE
Company Secretary 2010-04-16 2011-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK EDWIN LUCKHURST GORSEWAY MANOR CARE HOME LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active
DEREK EDWIN LUCKHURST GORSEWAY NURSING HOME LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
DEREK EDWIN LUCKHURST AGINCARE (DERBY) LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
DEREK EDWIN LUCKHURST AGINCARE HERITAGE LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active
DEREK EDWIN LUCKHURST FULFORD CARE HOME LIMITED Director 2016-09-11 CURRENT 2016-09-11 Active
DEREK EDWIN LUCKHURST TILFORD CARE HOME LIMITED Director 2016-09-11 CURRENT 2016-09-11 Active
DEREK EDWIN LUCKHURST AGINCARE (CASTLETOWN) LIMITED Director 2015-10-26 CURRENT 2015-10-26 Active
DEREK EDWIN LUCKHURST CHERITON CARE CENTRE LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active
DEREK EDWIN LUCKHURST AGINCARE CONSTRUCTION SERVICES LIMITED Director 2014-02-25 CURRENT 2011-08-05 Dissolved 2014-07-29
DEREK EDWIN LUCKHURST CRECY CARE HOME LIMITED Director 2013-07-04 CURRENT 2013-07-04 Active
DEREK EDWIN LUCKHURST ROCHESTER CARE HOME LIMITED Director 2013-01-24 CURRENT 2013-01-24 Active
DEREK EDWIN LUCKHURST VICTORY CARE HOME LIMITED Director 2013-01-24 CURRENT 2013-01-24 Active
DEREK EDWIN LUCKHURST GAINSBOROUGH CARE HOME LIMITED Director 2011-07-25 CURRENT 2011-07-25 Active
DEREK EDWIN LUCKHURST EDGEHILL CARE HOME LIMITED Director 2011-04-21 CURRENT 2011-04-21 Active
DEREK EDWIN LUCKHURST LANSDOWNE HILL CARE HOME LIMITED Director 2011-04-21 CURRENT 2011-04-21 Active
DEREK EDWIN LUCKHURST MY CARE MANAGER LTD Director 2010-12-02 CURRENT 2010-12-02 Active
DEREK EDWIN LUCKHURST CHALGROVE CARE HOME LIMITED Director 2010-08-17 CURRENT 2010-08-17 Active
DEREK EDWIN LUCKHURST NASEBY CARE HOME LIMITED Director 2010-08-17 CURRENT 2010-08-17 Active
DEREK EDWIN LUCKHURST AGIN CARE HOMES LIMITED Director 2010-06-10 CURRENT 2010-06-10 Active
DEREK EDWIN LUCKHURST AGINCARE HOME SERVICES LIMITED Director 2010-05-07 CURRENT 2010-05-07 Active
DEREK EDWIN LUCKHURST WATERLOO CARE HOME LIMITED Director 2010-04-07 CURRENT 2010-04-07 Active
DEREK EDWIN LUCKHURST AGINCARE HOMES HOLDINGS LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active
DEREK EDWIN LUCKHURST AGINCARE EXTRA CARE SERVICES LIMITED Director 2010-03-22 CURRENT 2010-03-22 Active
DEREK EDWIN LUCKHURST AGINCARE UK LEOMINSTER LTD Director 2010-03-12 CURRENT 2003-03-12 Dissolved 2014-07-29
DEREK EDWIN LUCKHURST TRAFALGAR CARE LIMITED Director 2010-03-10 CURRENT 2010-03-10 Active
DEREK EDWIN LUCKHURST BLENHEIM CARE HOME LIMITED Director 2009-08-13 CURRENT 2009-08-13 Active
DEREK EDWIN LUCKHURST AGINCARE GROUP LIMITED Director 2007-03-26 CURRENT 2007-03-26 Active
DEREK EDWIN LUCKHURST AGINCARE CUISINE LIMITED Director 2007-02-14 CURRENT 2007-02-13 Dissolved 2016-08-02
RAINA MARINA TAYLOR SUMMERSON AGINCARE HOME SERVICES LIMITED Director 2010-05-07 CURRENT 2010-05-07 Active
RAINA MARINA TAYLOR SUMMERSON WATERLOO CARE HOME LIMITED Director 2010-04-07 CURRENT 2010-04-07 Active
RAINA MARINA TAYLOR SUMMERSON AGINCARE EXTRA CARE SERVICES LIMITED Director 2010-03-22 CURRENT 2010-03-22 Active
RAINA MARINA TAYLOR SUMMERSON AGINCARE CUISINE LIMITED Director 2007-02-14 CURRENT 2007-02-13 Dissolved 2016-08-02
RAINA MARINA TAYLOR SUMMERSON AGINCARE UK LIMITED Director 2007-02-14 CURRENT 2007-02-13 Active
RAINA MARINA TAYLOR SUMMERSON AGINCARE LIMITED Director 2005-08-01 CURRENT 1999-06-16 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
2023-07-30SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-04-14CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2022-04-29SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2021-08-13MEM/ARTSARTICLES OF ASSOCIATION
2021-08-13RES01ADOPT ARTICLES 13/08/21
2021-07-01CH01Director's details changed for Ms Raina Marina Taylor Summerson on 2021-07-01
2021-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2020-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2019-03-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-03-10AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-19AR0116/04/16 ANNUAL RETURN FULL LIST
2016-03-01AUDAUDITOR'S RESIGNATION
2016-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2016-02-01AUDAUDITOR'S RESIGNATION
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0116/04/15 ANNUAL RETURN FULL LIST
2015-02-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/14 FROM Pike House 1 Trinity Street Weymouth Dorset DT4 8TW
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0116/04/14 ANNUAL RETURN FULL LIST
2014-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 072261190001
2014-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2013-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2013-04-29AR0116/04/13 ANNUAL RETURN FULL LIST
2012-09-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW GRAHAM
2012-05-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2012-04-27AR0116/04/12 ANNUAL RETURN FULL LIST
2011-06-23AR0116/04/11 ANNUAL RETURN FULL LIST
2011-05-13AP03Appointment of Andrew David Graham as company secretary
2011-05-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY STUART CLARKE
2011-01-27AUDAUDITOR'S RESIGNATION
2011-01-20AUDAUDITOR'S RESIGNATION
2010-06-08AA01CURREXT FROM 30/04/2011 TO 31/07/2011
2010-04-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AGINCOURT CARE HOME 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 AGINCOURT CARE HOME 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
2014-03-10 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2021-07-31

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 AGINCOURT CARE HOME LIMITED

Intangible Assets
Patents
We have not found any records of AGINCOURT CARE HOME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGINCOURT CARE HOME LIMITED
Trademarks
We have not found any records of AGINCOURT CARE HOME LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AGINCOURT CARE HOME LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Borough of Poole 2015-3 GBP £4,616 Eld Residential Care (CC) (IS)
Borough of Poole 2015-2 GBP £4,261 Eld Residential Care (CC) (IS)
Borough of Poole 2015-1 GBP £5,521 Eld Residential Care (CC) (IS)
Borough of Poole 2014-12 GBP £3,383 Eld Residential Care (CC) (IS)
Borough of Poole 2014-11 GBP £4,150 Eld Residential Care (CC) (IS)
Borough of Poole 2014-10 GBP £3,828 Eld Residential Care (CC) (IS)
Borough of Poole 2014-9 GBP £2,304 Eld Residential Care (CC) (IS)
Borough of Poole 2014-8 GBP £1,840 Eld Residential Care (CC) (IS)
Borough of Poole 2014-7 GBP £2,760 Eld Residential Care (CC) (IS)
Borough of Poole 2014-6 GBP £1,840 Eld Residential Care (CC) (IS)
Borough of Poole 2014-5 GBP £1,840 Eld Residential Care (CC) (IS)
Borough of Poole 2014-4 GBP £1,840 Eld Residential Care (CC) (IS)
Borough of Poole 2014-2 GBP £1,840 Eld Residential Care (CC) (IS)
Borough of Poole 2013-12 GBP £2,760
Borough of Poole 2013-11 GBP £1,840
Borough of Poole 2013-10 GBP £1,840
Borough of Poole 2013-9 GBP £1,840
Borough of Poole 2013-8 GBP £1,840
Borough of Poole 2013-7 GBP £2,760
Devon County Council 2013-7 GBP £629
Borough of Poole 2013-6 GBP £1,840
Devon County Council 2013-6 GBP £2,200
Borough of Poole 2013-5 GBP £1,840
Devon County Council 2013-5 GBP £3,300
Borough of Poole 2013-4 GBP £1,840
Devon County Council 2013-4 GBP £2,200
Borough of Poole 2013-3 GBP £1,840
Devon County Council 2013-3 GBP £2,200
Borough of Poole 2013-2 GBP £1,840
Devon County Council 2013-2 GBP £2,200
Borough of Poole 2013-1 GBP £1,840
Devon County Council 2013-1 GBP £2,200
Borough of Poole 2012-12 GBP £3,220
Devon County Council 2012-12 GBP £2,200
Devon County Council 2012-11 GBP £2,200
Devon County Council 2012-10 GBP £4,871

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.

Outgoings
Business Rates/Property Tax
No properties were found where AGINCOURT CARE HOME 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 AGINCOURT CARE HOME 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 AGINCOURT CARE HOME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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