Agincare Homes Holdings Limited

Active07199693 Private limited company
Incorporated
23 March 2010 (16 years)
Industry
Residential nursing care facilities (87100)
Residential care activities for the elderly and disabled (87300)
Directors
Raina Marina Taylor-Summerson
Accounts type
Group
Region
South West
Address
Agincare House Admiralty Buildings
Castletown
Portland
DT5 1BB

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2026
British
Born August 1987 (39)
Taylor-Summerson, Raina Marina
Director · Appointed 1 October 2026
British
Born March 1970 (56)
Director · Appointed 15 June 2026
British
Born August 1981 (45)
Officer history (18 former)
16 October 2026
Resigned Holmes, Luke Daniel as Director
12 October 2026
Appointed Luckhurst, Adam John as Director
1 October 2026
Appointed Taylor-Summerson, Raina Marina as Director
15 June 2026
Resigned Levine, Jeff as Director
15 June 2026
Appointed Needham, Andrew Malcolm Joseph as Director
11 May 2026
Resigned Bowie, Jim as Director
13 January 2026
Resigned Luckhurst, Derek Edwin as Director
13 January 2026
Appointed Bowie, Jim as Director
13 January 2026
Appointed Levine, Jeff as Director
13 January 2026
Resigned Taylor-Summerson, Raina Marina as Director
13 January 2026
Resigned Luckhurst, Adam John as Director
30 June 2025
Appointed Holmes, Luke Daniel as Director
17 January 2025
Resigned Coupe, Laura as Director
10 January 2024
Appointed Coupe, Laura as Director
14 July 2023
Resigned Buckley, Timothy Michael as Director
22 March 2023
Resigned Gennery, Simon David as Director
22 March 2023
Resigned Gennery, Simon David as Secretary
11 October 2021
Appointed Gennery, Simon David as Director
11 October 2021
Appointed Gennery, Simon David as Secretary
8 October 2021
Resigned O'Rourke, Matthew David as Secretary
8 October 2021
Resigned O'Rourke, Matthew David as Director
1 August 2021
Appointed Luckhurst, Adam John as Director
5 February 2021
Appointed O'Rourke, Matthew David as Secretary
30 December 2020
Resigned Griffiths, Owen as Secretary
30 December 2020
Resigned Griffiths, Owen David as Director
1 August 2020
Appointed Buckley, Timothy Michael as Director
16 October 2019
Appointed O'Rourke, Matthew David as Director
16 August 2019
Resigned Dale, Jill Caroline as Director
25 May 2019
Resigned Heywood-Briggs, Mark Antony as Director
1 September 2017
Appointed Dale, Jill Caroline as Director
15 June 2017
Appointed Heywood-Briggs, Mark Antony as Director
1 September 2013
Appointed Griffiths, Owen as Secretary
1 September 2013
Appointed Griffiths, Owen David as Director
31 August 2012
Resigned Graham, Andrew David as Secretary
1 April 2011
Appointed Graham, Andrew David as Secretary
1 April 2011
Resigned Clarke, Stuart as Secretary
30 April 2010
Appointed Taylor-Summerson, Raina Marina as Director
23 March 2010
Appointed Clarke, Stuart as Secretary
23 March 2010
Appointed Luckhurst, Derek Edwin as Director

Ownership 1 active

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

Corporate entity · Notified 16 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13153133

Other holdings 8

Companies where Agincare Homes Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
16 March 2021
Ceased Derek Edwin Luckhurst — Owns 75–100% of shares

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 This company 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 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
£12,506,794
Cash
£51,006
Turnover
£2,165,439
Profit Before Tax
(£48,712)
Employees
17
Debt Ratio
56%
Current Ratio
1.4x
Profit Margin
-2%
Return on Equity
-0%

Trend

Turnover
£0 £2.0M £4.0M 2021 2022 £2,196,580 £2,165,439
Balance sheet detail
202220212019
Fixed Assets£9,441,915£9,416,096£8,067,441
Current Assets£19,282,677£18,086,448£15,166,267
Cash£51,006£77,928£31,931
Creditors (< 1 year)£13,700,625£12,079,120£4,605,421
Creditors (> 1 year)£2,510,605£2,875,046£8,145,080
Net Current Assets£5,582,052£6,007,328£10,560,846
Net Assets£12,506,794£12,548,378£10,483,207
Shareholder Funds£12,506,794£12,548,378£10,483,207

Turnover£2,165,439£2,196,580
Cost of Sales£143£15
Gross Profit£2,165,296£2,196,565
Admin Expenses£2,143,711£2,028,529
Staff Costs£559,472£521,824
Operating Profit£21,585£168,036
Profit Before Tax(£48,712)£32,912
Tax(£7,128)£13,810
Profit for Period(£41,584)£19,102£2,269,309

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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