Chalgrove Care Home Limited

Active07347463 Private limited company
Incorporated
17 August 2010 (16 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Audit exemption subsidiary
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
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
1 August 2026
Appointed Holmes, Luke Daniel as Director
1 August 2026
Appointed Needham, Andrew Malcolm as Director
1 August 2026
Resigned Luckhurst, Derek Edwin as Director
1 August 2026
Resigned Taylor-Summerson, Raina Marina 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
17 August 2010
Appointed Clarke, Stuart as Secretary
17 August 2010
Appointed Luckhurst, Derek Edwin as Director
17 August 2010
Appointed Taylor-Summerson, Raina Marina as 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
Limited Company
Reg. no. 7199693
Former controllers (1)
6 April 2016
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 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 This company 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
£2,009,413
Cash
£52,699
Employees
59
Debt Ratio
13%
Current Ratio
3.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2021 2022 £1,093,207 £1,480,193 £2,009,413
Balance sheet detail
202220212019
Fixed Assets£1,501,584£1,546,110£1,775,641
Current Assets£809,332£357,770£270,177
Cash£52,699£77,588£118,557
Creditors (< 1 year)£213,827£334,308£897,423
Net Current Assets£595,505£23,462(£627,246)
Net Assets£2,009,413£1,480,193£1,093,207
Shareholder Funds£2,009,413£1,480,193£1,093,207

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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