Agincare Holdings Limited PORTLAND


Agincare Holdings Limited is a private limited company situated at Agincare House Admiralty Buildings, Castletown, Portland DT5 1BB. Incorporated on 2021-01-22, this 3-year-old company is run by 4 directors.
Director Stephen H., appointed on 05 September 2023. Director Sarah L., appointed on 08 December 2022. Director Raina T., appointed on 22 January 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-03-16 and the date for the next filing is 2024-03-30. Furthermore, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Agincare Holdings 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 13153133
Date of Incorporation Fri, 22nd Jan 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st July
Company age 3 years old
Account next due date Tue, 30th Apr 2024 (3 days left)
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

Stephen H.

Position: Director

Appointed: 05 September 2023

Sarah L.

Position: Director

Appointed: 08 December 2022

Raina T.

Position: Director

Appointed: 22 January 2021

Derek L.

Position: Director

Appointed: 22 January 2021

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: 22 January 2021

Resigned: 08 October 2021

Matthew O.

Position: Director

Appointed: 22 January 2021

Resigned: 08 October 2021

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Derek L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Derek L.

Notified on 22 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Capital declared on January 31, 2024: 545003.04 GBP
filed on: 6th, February 2024
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