Agincare Homes Holdings Limited in Castletown PORTLAND

Agincare Homes Holdings Limited PORTLAND

Agincare Homes Holdings started in year 2010 as Private Limited Company with registration number 07199693. The Agincare Homes Holdings company has been functioning successfully for fourteen 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 Laura C., Adam L. and Raina T. and others. Of them, Derek L. has been with the company the longest, being appointed on 23 March 2010 and Laura C. has been with the company for the least time - from 10 January 2024. At the moment 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 Homes 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	07199693
Date of Incorporation	Tue, 23rd Mar 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 (0 day 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

Laura C.

Position: Director

Appointed: 10 January 2024

Adam L.

Position: Director

Appointed: 01 August 2021

Raina T.

Position: Director

Appointed: 30 April 2010

Derek L.

Position: Director

Appointed: 23 March 2010

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

Timothy B.

Position: Director

Appointed: 01 August 2020

Resigned: 14 July 2023

Matthew O.

Position: Director

Appointed: 16 October 2019

Resigned: 08 October 2021

Jill D.

Position: Director

Appointed: 01 September 2017

Resigned: 16 August 2019

Mark H.

Position: Director

Appointed: 15 June 2017

Resigned: 25 May 2019

Owen G.

Position: Secretary

Appointed: 01 September 2013

Resigned: 30 December 2020

Owen G.

Position: Director

Appointed: 01 September 2013

Resigned: 30 December 2020

Andrew G.

Position: Secretary

Appointed: 01 April 2011

Resigned: 31 August 2012

Stuart C.

Position: Secretary

Appointed: 23 March 2010

Resigned: 01 April 2011

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we researched, 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. The second 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
CH01	On 2024-01-11 director's details were changed filed on: 11th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024-01-11 director's details were changed filed on: 11th, January 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 2024-01-10 filed on: 11th, January 2024	officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-07-31 filed on: 31st, July 2023	accounts	Free Download (33 pages)
TM01	Director's appointment was terminated on 2023-07-14 filed on: 17th, July 2023	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2023-03-22 filed on: 22nd, March 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-03-22 filed on: 22nd, March 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-07-31 filed on: 29th, April 2022	accounts	Free Download (33 pages)
TM02	Termination of appointment as a secretary on 2021-10-08 filed on: 11th, October 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-10-11 filed on: 11th, October 2021	officers	Free Download (2 pages)
AP03	Appointment (date: 2021-10-11) of a secretary filed on: 11th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-10-08 filed on: 11th, October 2021	officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 13th, August 2021	incorporation	Free Download (10 pages)
AP01	New director was appointed on 2021-08-01 filed on: 13th, August 2021	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 13th, August 2021	resolution	Free Download (2 pages)
CH01	On 2021-07-01 director's details were changed filed on: 1st, July 2021	officers	Free Download (2 pages)
CH01	On 2021-07-01 director's details were changed filed on: 1st, July 2021	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2020-07-31 filed on: 10th, May 2021	accounts	Free Download (52 pages)
SH01	Statement of Capital on 2021-03-16: 108.00 GBP filed on: 16th, March 2021	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of reduction in issued share capital filed on: 15th, March 2021	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 08/03/21 filed on: 15th, March 2021	insolvency	Free Download (2 pages)
SH19	Statement of Capital on 2021-03-15: 6.00 GBP filed on: 15th, March 2021	capital	Free Download (6 pages)
SH20	Statement by Directors filed on: 15th, March 2021	capital	Free Download (2 pages)
SH01	Statement of Capital on 2021-03-03: 108.00 GBP filed on: 8th, March 2021	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 25/02/21 filed on: 3rd, March 2021	insolvency	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of reduction in issued share capital filed on: 3rd, March 2021	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 3rd, March 2021	capital	Free Download (1 page)
SH19	Statement of Capital on 2021-03-03: 102.00 GBP filed on: 3rd, March 2021	capital	Free Download (6 pages)
AP03	Appointment (date: 2021-02-05) of a secretary filed on: 5th, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-12-30 filed on: 30th, December 2020	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2020-12-30 filed on: 30th, December 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-08-01 filed on: 18th, August 2020	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2019-07-31 filed on: 27th, July 2020	accounts	Free Download (58 pages)
AP01	New director was appointed on 2019-10-16 filed on: 29th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-08-16 filed on: 16th, August 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-05-25 filed on: 26th, June 2019	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-07-31 filed on: 20th, March 2019	accounts	Free Download (47 pages)
SH03	Purchase of own shares filed on: 23rd, August 2018	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2018-07-31: 102.00 GBP filed on: 16th, August 2018	capital	Free Download (6 pages)
SH01	Statement of Capital on 2018-07-31: 106.00 GBP filed on: 16th, August 2018	capital	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 16th, August 2018	resolution	Free Download (17 pages)
AA	Group of companies' accounts made up to 2017-07-31 filed on: 17th, April 2018	accounts	Free Download (47 pages)
AP01	New director was appointed on 2017-09-01 filed on: 1st, September 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-06-15 filed on: 20th, June 2017	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2016-07-31 filed on: 8th, March 2017	accounts	Free Download (51 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities filed on: 17th, December 2016	resolution	Free Download (29 pages)
SH01	Statement of Capital on 2016-10-03: 202.00 GBP filed on: 12th, December 2016	capital	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-23 filed on: 30th, March 2016	annual return	Free Download (6 pages)
AUD	Auditor's resignation filed on: 1st, March 2016	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 19th, February 2016	auditors	Free Download (1 page)
AA	Group of companies' accounts made up to 2015-07-31 filed on: 2nd, February 2016	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-23 filed on: 14th, May 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-05-14: 102.00 GBP	capital
AA	Group of companies' accounts made up to 2014-07-31 filed on: 21st, February 2015	accounts	Free Download (31 pages)
AD01	Registered office address changed from Pike House 1 Trinity Street Weymouth Dorset DT4 8TW on 2014-07-08 filed on: 8th, July 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-03-23 filed on: 24th, April 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-04-24: 102.00 GBP	capital
AA	Group of companies' accounts made up to 2013-07-31 filed on: 14th, February 2014	accounts	Free Download (29 pages)
AP01	New director was appointed on 2014-02-03 filed on: 3rd, February 2014	officers	Free Download (3 pages)
AP03	Appointment (date: 2014-02-03) of a secretary filed on: 3rd, February 2014	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-23 filed on: 15th, May 2013	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2012-07-31 filed on: 8th, May 2013	accounts	Free Download (33 pages)
TM02	Termination of appointment as a secretary on 2012-09-10 filed on: 10th, September 2012	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2011-07-31 filed on: 25th, July 2012	accounts	Free Download (29 pages)
CH01	On 2012-03-28 director's details were changed filed on: 28th, March 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-23 filed on: 28th, March 2012	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2011-10-07: 102.00 GBP filed on: 7th, March 2012	capital	Free Download (4 pages)
AP03	Appointment (date: 2011-05-13) of a secretary filed on: 13th, May 2011	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2011-05-13 filed on: 13th, May 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-23 filed on: 20th, April 2011	annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 27th, January 2011	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 20th, January 2011	auditors	Free Download (1 page)
SH01	Statement of Capital on 2010-05-14: 101.00 GBP filed on: 26th, July 2010	capital	Free Download (4 pages)
AD01	Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU United Kingdom on 2010-06-09 filed on: 9th, June 2010	address	Free Download (2 pages)
AA01	Current accounting period extended from 2011-03-31 to 2011-07-31 filed on: 9th, June 2010	accounts	Free Download (3 pages)
AP01	New director was appointed on 2010-05-12 filed on: 12th, May 2010	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 23rd, March 2010	incorporation	Free Download (35 pages)

Agincare Homes Holdings Limited PORTLAND

Agincare Homes Holdings Limited Address / Contact

Company Information / Profile

Company staff

Laura C.

Adam L.

Raina T.

Derek L.

Simon G.

Simon G.

Matthew O.

Timothy B.

Matthew O.

Jill D.

Mark H.

Owen G.

Owen G.

Andrew G.

Stuart C.

People with significant control

Company filings

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