Agincare Group Limited in Castletown PORTLAND

Agincare Group Limited PORTLAND

Agincare Group started in year 2007 as Private Limited Company with registration number 06182736. The Agincare Group company has been functioning successfully for 17 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 4 directors, namely Daniel S., Adam L. and Raina T. and others. Of them, Derek L. has been with the company the longest, being appointed on 26 March 2007 and Daniel S. has been with the company for the least time - from 1 April 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Agincare 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	06182736
Date of Incorporation	Mon, 26th Mar 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st July
Company age	17 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	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Daniel S.

Position: Director

Appointed: 01 April 2022

Adam L.

Position: Director

Appointed: 01 August 2021

Raina T.

Position: Director

Appointed: 01 August 2011

Derek L.

Position: Director

Appointed: 26 March 2007

Simon G.

Position: Director

Appointed: 11 October 2021

Resigned: 22 March 2023

Simon G.

Position: Secretary

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

Mark H.

Position: Director

Appointed: 15 June 2017

Resigned: 25 May 2019

Sarah L.

Position: Director

Appointed: 22 March 2016

Resigned: 08 December 2022

Owen G.

Position: Director

Appointed: 01 September 2013

Resigned: 30 December 2020

Owen G.

Position: Secretary

Appointed: 01 September 2013

Resigned: 30 December 2020

Simon O.

Position: Director

Appointed: 01 March 2012

Resigned: 30 September 2012

Andrew G.

Position: Secretary

Appointed: 01 April 2011

Resigned: 31 August 2012

Justine P.

Position: Director

Appointed: 01 December 2008

Resigned: 01 December 2008

Stuart C.

Position: Secretary

Appointed: 12 December 2007

Resigned: 01 April 2011

Merlin Nominees Limited

Position: Corporate Secretary

Appointed: 10 May 2007

Resigned: 12 December 2007

Ben M.

Position: Secretary

Appointed: 26 March 2007

Resigned: 26 March 2007

Torben H.

Position: Director

Appointed: 26 March 2007

Resigned: 26 March 2007

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Agincare Holdings Limited from Portland, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Derek L. This PSC owns 75,01-100% shares.

Agincare Holdings Limited

Agincare House Admiralty Buildings, Castletown, Portland, Dorset, DT5 1BB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	13153133
Notified on	16 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Derek L.

Notified on	6 April 2016
Ceased on	16 March 2021
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to July 31, 2022 filed on: 31st, July 2023	accounts	Free Download (47 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to July 31, 2022 filed on: 31st, July 2023	accounts	Free Download (47 pages)
AA	Full accounts data made up to July 30, 2021 filed on: 24th, May 2022	accounts	Free Download (33 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, August 2021	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 13th, August 2021	incorporation	Free Download (11 pages)
AA	Group of companies' accounts made up to July 31, 2020 filed on: 10th, May 2021	accounts	Free Download (48 pages)
SH01	Capital declared on March 16, 2021: 10859.00 GBP filed on: 16th, March 2021	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 08/03/21 filed on: 15th, March 2021	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 15th, March 2021	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 15th, March 2021	capital	Free Download (1 page)
SH19	Capital declared on March 15, 2021: 550.00 GBP filed on: 15th, March 2021	capital	Free Download (6 pages)
SH01	Capital declared on March 5, 2021: 10859.00 GBP filed on: 8th, March 2021	capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 25/02/21 filed on: 5th, March 2021	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 5th, March 2021	resolution	Free Download (2 pages)
SH19	Capital declared on March 5, 2021: 10309.00 GBP filed on: 5th, March 2021	capital	Free Download (6 pages)
SH20	Statement by Directors filed on: 5th, March 2021	capital	Free Download (1 page)
AA	Group of companies' accounts made up to August 2, 2019 filed on: 27th, July 2020	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to August 3, 2018 filed on: 20th, March 2019	accounts	Free Download (46 pages)
SH03	Report of purchase of own shares filed on: 23rd, August 2018	capital	Free Download (3 pages)
SH01	Capital declared on August 1, 2018: 10859.00 GBP filed on: 23rd, August 2018	capital	Free Download (9 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, August 2018	resolution	Free Download (16 pages)
SH06	Notice of cancellation of shares. Capital declared on August 1, 2018 - 10309.00 GBP filed on: 16th, August 2018	capital	Free Download (6 pages)
AA	Group of companies' accounts made up to August 4, 2017 filed on: 18th, April 2018	accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to August 5, 2016 filed on: 6th, March 2017	accounts	Free Download (47 pages)
SH01	Capital declared on January 28, 2016: 10409.00 GBP filed on: 2nd, March 2017	capital	Free Download (9 pages)
RESOLUTIONS	Securities allotment resolution filed on: 2nd, March 2017	resolution	Free Download (1 page)
AR01	Annual return made up to March 26, 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (7 pages)
AUD	Auditor's resignation filed on: 1st, March 2016	auditors	Free Download (1 page)
AA	Group of companies' accounts made up to July 24, 2015 filed on: 3rd, February 2016	accounts	Free Download (28 pages)
AUD	Auditor's resignation filed on: 2nd, February 2016	auditors	Free Download (1 page)
AR01	Annual return made up to March 26, 2015 with full list of members filed on: 16th, April 2015	annual return	Free Download (6 pages)
SH01	Capital declared on April 16, 2015: 10309.00 GBP	capital
AA	Group of companies' accounts made up to July 25, 2014 filed on: 21st, February 2015	accounts	Free Download (34 pages)
AD01	Company moved to new address on July 8, 2014. Old Address: Pike House, 1 Trinity Street Weymouth Dorset DT4 8TW filed on: 8th, July 2014	address	Free Download (1 page)
AR01	Annual return made up to March 26, 2014 with full list of members filed on: 24th, April 2014	annual return	Free Download (7 pages)
SH01	Capital declared on April 24, 2014: 10309.00 GBP	capital
AA	Group of companies' accounts made up to July 26, 2013 filed on: 14th, February 2014	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to July 27, 2012 filed on: 30th, April 2013	accounts	Free Download (33 pages)
AR01	Annual return made up to March 26, 2013 with full list of members filed on: 18th, April 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to July 29, 2011 filed on: 23rd, August 2012	accounts	Free Download (31 pages)
AR01	Annual return made up to March 26, 2012 with full list of members filed on: 28th, March 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to March 26, 2011 with full list of members filed on: 27th, June 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to July 30, 2010 filed on: 21st, April 2011	accounts	Free Download (31 pages)
AUD	Auditor's resignation filed on: 24th, January 2011	auditors	Free Download (1 page)
AR01	Annual return made up to March 26, 2010 with full list of members filed on: 26th, March 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to July 31, 2009 filed on: 18th, March 2010	accounts	Free Download (27 pages)
363a	Annual return made up to April 15, 2009 filed on: 15th, April 2009	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on August 1, 2008 filed on: 8th, December 2008	accounts	Free Download (16 pages)
225	Accounting reference date extended from 31/03/2008 to 31/07/2008 filed on: 3rd, June 2008	accounts	Free Download (1 page)
363a	Annual return made up to April 14, 2008 filed on: 14th, April 2008	annual return	Free Download (3 pages)
287	Registered office changed on 18/07/07 from: 48 high west street dorchester dorset DT1 1UT filed on: 18th, July 2007	address	Free Download (1 page)
287	Registered office changed on 18/07/07 from: 48 high west street dorchester dorset DT1 1UT filed on: 18th, July 2007	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, March 2007	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 26th, March 2007	incorporation	Free Download (18 pages)

Agincare Group Limited PORTLAND

Agincare Group Limited Address / Contact

Company Information / Profile

Company staff

Daniel S.

Adam L.

Raina T.

Derek L.

Simon G.

Simon G.

Matthew O.

Matthew O.

Mark H.

Sarah L.

Owen G.

Owen G.

Simon O.

Andrew G.

Justine P.

Stuart C.

Merlin Nominees Limited

Ben M.

Torben H.

People with significant control

Company filings

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