Aegis Residential Care Homes Limited

Active03297710 Private limited company
Incorporated
31 December 1996 (29 years)
Industry
Other human health activities (86900)
Accounts type
Medium
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
28 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
22
Outstanding
2
Part satisfied
0
Satisfied
20

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 November 2007
British
Director · Appointed 14 November 2007
British
Born November 1973
Officer history (11 former)
14 November 2007
14 November 2007
Appointed Markovic, Daniel as Director
14 November 2007
Resigned Whitehead, Catherine as Director
14 November 2007
Resigned Williams, Paul Raymond as Director
14 November 2007
Resigned Woollin, Christine as Director
14 November 2007
Resigned Folwell, Robert Frederick as Secretary
14 November 2007
Appointed Markovic, Ayala as Secretary
14 November 2007
Resigned Nuttall, Richard Harvey James as Director
30 November 2006
Resigned Zemmel, Harvey as Director
30 March 2006
Appointed Whitehead, Catherine as Director
19 October 2005
Appointed Woollin, Christine as Director
4 August 2005
Resigned Morrissy, Shaun as Director
1 November 2003
Appointed Morrissy, Shaun as Director
2 August 2001
Appointed Nuttall, Richard Harvey James as Director
20 August 1997
1 July 1997
Resigned Hyland, Matthew William Edward as Nominee Director
1 July 1997
Resigned Fisher, Jacqueline as Nominee Director
20 June 1997
Appointed Zemmel, Harvey as Director
20 June 1997
Resigned Hyland, Matthew William Edward as Nominee Secretary
20 June 1997
Appointed Williams, Paul Raymond as Director
20 June 1997
Appointed Folwell, Robert Frederick as Secretary
31 December 1996
Appointed Hyland, Matthew William Edward as Nominee Secretary
31 December 1996
Appointed Fisher, Jacqueline as Nominee Director
31 December 1996
Appointed Hyland, Matthew William Edward as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 05710595

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aegis Care Limited Owns 75–100% of shares
Aegis Residential Care Homes Limited This company Owns 75–100% of shares

Filings 152

DateDescriptionMade Up ToPagesPDF
29 December 2025Confirmation statement with no updates14 December 2025
3 December 2025Accounts for a medium company31 March 2025
1 April 2025Memorandum and Articles of Association
1 April 2025Resolutions
10 March 2025Registration of a charge
Show all 152 filings

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