Agincare Limited

Active03790793 Private limited company
Incorporated
16 June 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Agincare House Admiralty Buildings
Castletown
Portland
DT5 1BB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2023
British
Born August 1987 (39)
Officer history (19 former)
17 July 2023
Appointed Luckhurst, Adam John as Director
11 July 2023
Resigned Taylor-Summerson, Raina Marina as Director
31 August 2016
Resigned Luckhurst, Derek Edwin as Director
31 August 2012
Resigned Graham, Andrew David as Secretary
1 April 2011
Resigned Clarke, Stuart John as Director
1 April 2011
Resigned Clarke, Stuart John as Secretary
1 April 2011
Appointed Graham, Andrew David as Secretary
25 March 2008
Resigned Lyon, Mark as Director
12 December 2007
Resigned Merlin Nominees Limited as Corporate Secretary
12 December 2007
Appointed Clarke, Stuart John as Secretary
30 November 2007
Resigned Waller, Alison as Director
8 November 2007
Appointed Clarke, Stuart John as Director
9 July 2007
Appointed Lyon, Mark as Director
10 May 2007
Appointed Merlin Nominees Limited as Corporate Secretary
10 May 2007
Resigned Selwyn, Julian Glyn as Director
10 May 2007
Resigned Selwyn, Julian Glyn as Secretary
2 February 2007
Appointed Selwyn, Julian Glyn as Director
2 February 2007
Appointed Selwyn, Julian Glyn as Secretary
1 February 2007
Resigned Cb Secretarial Services Ltd as Corporate Secretary
30 August 2006
Resigned Ralph, Keith John as Director
1 August 2006
Appointed Cb Secretarial Services Ltd as Corporate Secretary
1 August 2006
Appointed Waller, Alison as Director
5 June 2006
Resigned Webberley, Stephen Kenneth as Secretary
5 June 2006
Resigned Webberley, Stephen Kenneth as Director
31 May 2006
Resigned Ross Sands, Margaret as Director
1 August 2005
Appointed Taylor-Summerson, Raina Marina as Director
1 August 2005
Appointed Ross Sands, Margaret as Director
1 July 2004
Appointed Webberley, Stephen Kenneth as Secretary
1 July 2004
Resigned Luckhurst, Iris Elizabeth as Secretary
1 August 2002
Appointed Ralph, Keith John as Director
1 August 2002
Appointed Webberley, Stephen Kenneth as Director
1 April 2000
Resigned Hodder, Meryl Susan as Secretary
1 April 2000
Appointed Luckhurst, Iris Elizabeth as Secretary
16 June 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 June 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 June 1999
Appointed Hodder, Meryl Susan as Secretary
16 June 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
16 June 1999
Appointed Luckhurst, Derek Edwin as Director
16 June 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

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
Limited Company
Reg. no. 6182736

Group structure 37 shown

Ownership group derived from the Companies House PSC register

Agincare Children's Services Limited Holds 75–100% of voting rights (as a firm)
Agincare Enable Limited Owns 75–100% of shares
Agincare Head Office Services Limited Owns 75–100% of shares
Agincare Home Care Limited Owns 75–100% of shares
Agincare UK Limited Owns 75–100% of shares
Agincare Homes Holdings Limited Owns 75–100% of shares
Admiralty Care Home Limited Owns 75–100% of shares
Agincare Homes (North) Limited Owns 75–100% of shares
Agincare Homes (South East) Ltd Owns 75–100% of shares
Agincare Homes (South West) Ltd Owns 75–100% of shares
Agincourt Care Home Limited Owns 75–100% of shares
Beaufort Park Limited Owns 75–100% of shares
Blenheim Care Home Limited Owns 75–100% of shares
Chalgrove Care Home Limited Owns 75–100% of shares
Cheriton Care Centre Limited Owns 75–100% of shares
Cordelia House Limited Owns 75–100% of shares
Edgehill Care Home Limited Owns 75–100% of shares
Fulford Care Home Limited Owns 75–100% of shares
Gainsborough Care Home Limited Owns 75–100% of shares
Gorseway Manor Care Home Limited Owns 75–100% of shares
Gorseway Nursing Home Limited Owns 75–100% of shares
Agincare International Limited Owns 75–100% of shares
Agincare Property Limited Owns 75–100% of shares
Agincare (Castletown) Limited Owns 75–100% of shares
Agincare Heritage Limited Owns 75–100% of shares
Agincare Training Limited Owns 75–100% of shares
Agin Care Homes Limited Proposed for strike-offOwns 75–100% of shares
Agincare Extra Care Services Limited DissolvedOwns 75–100% of shares
Agincare Limited This company Owns 75–100% of shares
Agincare Marine Limited Proposed for strike-offOwns 75–100% of shares
Training Now Limited Owns 75–100% of shares

Financials

Net Assets
(£20,412)
Cash
£4,088
Employees
1
Current Ratio
0.4x

Trend

Cash
£0 £2k £4k £6k 2021 2022 £4,118 £4,088
Balance sheet detail
20222021
Current Assets£14,088
Cash£4,088£4,118
Creditors (< 1 year)£34,500£34,500
Net Current Assets(£20,412)
Net Assets(£20,412)
Shareholder Funds(£20,412)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates16 June 2026
26 May 2026Other filing
26 May 2026Audit exemption subsidiary accounts31 July 2025
12 May 2026Other filing
12 May 2026Accounts filing
Show all recent filings

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