Agincare Group Limited. Head office in Portland. Check Director.

Agincare Group Limited, Portland

Agincare Group Limited is a private limited company. Situated at Agincare House Admiralty Buildings, Castletown, Portland DT5 1BB, the above-mentioned 17 years old company was incorporated on 2007-03-26 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
4 directors can be found in the company: Daniel S. (appointed on 01 April 2022), Adam L. (appointed on 01 August 2021), Raina T. (appointed on 01 August 2011).

About
Name: Agincare Group Limited
Number: 06182736
Incorporation date: 2007-03-26
End of financial year: 31 July


Address:	Agincare House Admiralty Buildings Castletown Portland DT5 1BB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Agincare Holdings Limited

16 March 2021

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Derek L.

6 April 2016 - 16 March 2021

Nature of control:	75,01-100% shares

The deadline for Agincare Group Limited confirmation statement filing is 2024-03-30. The most recent confirmation statement was submitted on 2023-03-16. The due date for the next annual accounts filing is 30 April 2024. Latest accounts filing was submitted for the time period up until 31 July 2022.

2 persons of significant control are reported in the Companies House, namely: Agincare Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Admiralty Buildings, Castletown, DT5 1BB Portland, Dorset. Derek L. who has over 3/4 of shares.

Company filing

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

Type		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)

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