Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Agincare Head Office Services Limited
- Incorporated
- 12 April 2019 (7 years)
- Previously known as
- Agincare Head Offices Services Limited (until 14 October 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Adam John Luckhurst
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Agincare House Admiralty BuildingsCastletownPortlandDT5 1BB
Officers 2 active
Officer details are public data from the Companies House register.
British
Born May 1975 (51)
Luckhurst, Adam John
Director · Appointed 16 October 2019
British
Born August 1987 (39)
Officer history (9 former)
6 October 2026
6 October 2026
1 October 2026
25 June 2025
Resigned Odendaal, Kinga as Director
10 January 2025
Appointed Odendaal, Kinga as Director
6 October 2023
Resigned Dowson, Julie Beatrice as Director
22 March 2023
Resigned Gennery, Simon David as Secretary
22 March 2023
11 October 2021
Appointed Gennery, Simon David as Secretary
11 October 2021
8 October 2021
8 October 2021
Resigned O'Rourke, Matthew David as Secretary
5 February 2021
Appointed O'Rourke, Matthew David as Secretary
30 December 2020
24 June 2020
Appointed Dowson, Julie Beatrice as Director
16 October 2019
16 October 2019
16 October 2019
Appointed Luckhurst, Adam John as Director
12 April 2019
12 April 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13153133
Former controllers (1)
25 February 2021
Ceased Derek 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 This company Owns 75–100% of shares
Agincare Home Care Limited Owns 75–100% of shares
Agincare Live-In Management Services Limited Owns 75–100% of shares
Agincare Live-In Care (Central) Ltd Owns 75–100% of shares
Agincare Live-In Care (North) Limited Owns 75–100% of shares
Agincare Live-In Care (South East) Ltd Owns 75–100% of shares
Agincare Live-In Care (South West) 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
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £979,538
- Cash
- £119,700
- Employees
- 69
- Debt Ratio
- 37%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2019 | |
|---|---|---|---|
| Fixed Assets | £670,134 | £727,952 | |
| Current Assets | £873,378 | £606,757 | £61,051 |
| Cash | £119,700 | £264,027 | £165 |
| Creditors (< 1 year) | £563,974 | £409,699 | £61,076 |
| Net Current Assets | £309,404 | £197,058 | (£25) |
| Net Assets | £979,538 | £925,010 | (£25) |
| Shareholder Funds | £979,538 | £925,010 | (£25) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 May 2026 | Other filing | |||
| 30 May 2026 | Audit exemption subsidiary accounts | 31 July 2025 | ||
| 14 May 2026 | Other filing | |||
| 14 May 2026 | Accounts filing | |||
| 23 March 2026 | Confirmation statement with no updates | 16 March 2026 |
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