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Blenheim Care Home Limited PORTLAND

Blenheim Care Home started in year 2009 as Private Limited Company with registration number 06990419. The Blenheim Care Home company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Portland at Agincare House Admiralty Buildings. Postal code: DT5 1BB. Since 2010/05/12 Blenheim Care Home Limited is no longer carrying the name Agin Care Homes.

The firm has 2 directors, namely Raina T., Derek L.. Of them, Derek L. has been with the company the longest, being appointed on 13 August 2009 and Raina T. has been with the company for the least time - from 16 September 2009. Currently there is 1 former director listed by the firm - Barbara K., who left the firm on 13 August 2009. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Blenheim Care Home 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 06990419
Date of Incorporation Thu, 13th Aug 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st July
Company age 15 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 Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

Raina T.

Position: Director

Appointed: 16 September 2009

Derek L.

Position: Director

Appointed: 13 August 2009

Andrew G.

Position: Secretary

Appointed: 01 April 2011

Resigned: 31 August 2012

Stuart C.

Position: Secretary

Appointed: 02 June 2010

Resigned: 01 April 2011

Agincare Care Homes Limited

Position: Corporate Secretary

Appointed: 16 September 2009

Resigned: 02 June 2010

Barbara K.

Position: Director

Appointed: 13 August 2009

Resigned: 13 August 2009

Temple Secretaries Limited

Position: Secretary

Appointed: 13 August 2009

Resigned: 13 August 2009

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Agincare Homes Holdings Ltd from Portland, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Derek L. This PSC owns 75,01-100% shares.

Agincare Homes Holdings Ltd

Admiralty Buildings Castletown, Portland, DT5 1BB, England

Legal authority Companies Act 2008
Legal form Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 7199693
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Derek L.

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

Company previous names

Agin Care Homes May 12, 2010
Agincare Care Homes October 8, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/08/13
filed on: 23rd, August 2023 		Free Download (3 pages)

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