Agin Care Homes Limited in Castletown PORTLAND

Agin Care Homes Limited PORTLAND

Agin Care Homes started in year 2010 as Private Limited Company with registration number 07280148. The Agin Care Homes company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Portland at Agincare House Admiralty Buildings. Postal code: DT5 1BB.

The company has 2 directors, namely Derek L., Raina T.. Of them, Derek L., Raina T. have been with the company the longest, being appointed on 10 June 2010. As of 1 May 2024, there were 2 ex secretaries - Andrew G., Stuart C. and others listed below. There were no ex directors.

Agin Care Homes 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	07280148
Date of Incorporation	Thu, 10th Jun 2010
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st July
Company age	14 years old
Account next due date	Tue, 30th Apr 2024 (1 day after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Derek L.

Position: Director

Appointed: 10 June 2010

Raina T.

Position: Director

Appointed: 10 June 2010

Andrew G.

Position: Secretary

Appointed: 01 April 2011

Resigned: 31 August 2012

Stuart C.

Position: Secretary

Appointed: 10 June 2010

Resigned: 01 April 2011

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Agincare Group Limited from Portland, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Agincare Group Limited

Admiralty Buildings Castletown, Portland, DT5 1BB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies Ho. Cardiff
Registration number	6182736
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2022 filed on: 30th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2022 filed on: 30th, July 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates June 10, 2023 filed on: 19th, June 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates June 10, 2022 filed on: 21st, June 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to July 30, 2021 filed on: 29th, April 2022	accounts	Free Download (4 pages)
CH01	On July 5, 2021 director's details were changed filed on: 5th, July 2021	officers	Free Download (2 pages)
CH01	On July 5, 2021 director's details were changed filed on: 5th, July 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 10, 2021 filed on: 24th, June 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2020 filed on: 10th, May 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates June 10, 2020 filed on: 12th, June 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to August 2, 2019 filed on: 30th, April 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates June 10, 2019 filed on: 11th, June 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to August 3, 2018 filed on: 20th, March 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates June 10, 2018 filed on: 19th, June 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to August 4, 2017 filed on: 17th, April 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates June 10, 2017 filed on: 12th, June 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to August 5, 2016 filed on: 10th, March 2017	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 10, 2016 filed on: 20th, June 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 24, 2015 filed on: 3rd, February 2016	accounts	Free Download (4 pages)
AD01	New registered office address Agincare House Admiralty Buildings Castletown Portland Dorset DT5 1BB. Change occurred on August 12, 2015. Company's previous address: Agincare House Castletown Portland Dorset DT5 1BB England. filed on: 12th, August 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 10, 2015 filed on: 12th, August 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 25, 2014 filed on: 27th, April 2015	accounts	Free Download (4 pages)
AD01	New registered office address Agincare House Castletown Portland Dorset DT5 1BB. Change occurred on December 8, 2014. Company's previous address: Pike House 1 Trinity Street Weymouth Dorset DT4 8TW. filed on: 8th, December 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 10, 2014 filed on: 27th, June 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 26, 2013 filed on: 9th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 10, 2013 filed on: 24th, June 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 27, 2012 filed on: 9th, May 2013	accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on September 10, 2012 filed on: 10th, September 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 10, 2012 filed on: 14th, June 2012	annual return	Free Download (5 pages)
CH01	On June 14, 2012 director's details were changed filed on: 14th, June 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 29, 2011 filed on: 9th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 10, 2011 filed on: 23rd, June 2011	annual return	Free Download (5 pages)
TM02	Termination of appointment as a secretary on May 13, 2011 filed on: 13th, May 2011	officers	Free Download (2 pages)
AP03	Appointment (date: May 13, 2011) of a secretary filed on: 13th, May 2011	officers	Free Download (3 pages)
AUD	Auditor's resignation filed on: 27th, January 2011	auditors	Free Download (1 page)
MISC	Sect 519 filed on: 21st, January 2011	miscellaneous	Free Download (1 page)
AA01	Extension of current accouting period to July 31, 2011 filed on: 19th, July 2010	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 10th, June 2010	incorporation	Free Download (32 pages)

Agin Care Homes Limited PORTLAND

Agin Care Homes Limited Address / Contact

Company Information / Profile

Company staff

Derek L.

Raina T.

Andrew G.

Stuart C.

People with significant control

Company filings

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