Agincare Support Group Limited PORTLAND


Agincare Support Group Limited is a private limited company registered at Agincare House Admiralty Buildings, Castletown, Portland DT5 1BB. Incorporated on 2018-05-12, this 6-year-old company is run by 5 directors.
Director Sarnjeet B., appointed on 14 December 2023. Director Adam L., appointed on 01 August 2021. Director Sarah L., appointed on 09 February 2021.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was filed on 2023-03-16 and the due date for the subsequent filing is 2024-03-30. Additionally, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Agincare Support Group Limited Address / Contact

Office Address Agincare House Admiralty Buildings
Office Address2 Castletown
Town Portland
Post code DT5 1BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11358778
Date of Incorporation Sat, 12th May 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 31st July
Company age 6 years old
Account next due date Tue, 30th Apr 2024 (46 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Sarnjeet B.

Position: Director

Appointed: 14 December 2023

Adam L.

Position: Director

Appointed: 01 August 2021

Sarah L.

Position: Director

Appointed: 09 February 2021

Raina T.

Position: Director

Appointed: 12 May 2018

Derek L.

Position: Director

Appointed: 12 May 2018

Simon G.

Position: Secretary

Appointed: 11 October 2021

Resigned: 22 March 2023

Simon G.

Position: Director

Appointed: 11 October 2021

Resigned: 22 March 2023

Matthew O.

Position: Secretary

Appointed: 05 February 2021

Resigned: 08 October 2021

Matthew O.

Position: Director

Appointed: 16 October 2019

Resigned: 08 October 2021

Sarah L.

Position: Director

Appointed: 03 December 2018

Resigned: 16 October 2019

Mark H.

Position: Director

Appointed: 14 May 2018

Resigned: 25 May 2019

Owen G.

Position: Director

Appointed: 14 May 2018

Resigned: 16 October 2019

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Agincare Holdings Limited from Leicester, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Derek L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Agincare Holdings Limited

Third Floor Two Colton Square, Leicester, LE1 1QH, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13153133
Notified on 25 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Derek L.

Notified on 12 May 2018
Ceased on 25 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-122018-07-31
Balance Sheet
Cash Bank In Hand00
Net Assets Liabilities Including Pension Asset Liability1010
Reserves/Capital
Called Up Share Capital00
Other
Called Up Share Capital Not-paid Current Asset1010
Capital Employed1010

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On Thu, 14th Dec 2023 new director was appointed.
filed on: 27th, December 2023
Free Download (2 pages)

Company search

Advertisements