Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Agincare Holdings Limited
- Incorporated
- 22 January 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Lewys James Savill
- Owned by
- Derek Edwin Luckhurst
- Accounts type
- Group
- Region
- South West
- Address
- Agincare House Admiralty BuildingsCastletownPortlandDT5 1BB
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2026
British
Born August 1987 (39)
Savill, Lewys James
Director · Appointed 6 February 2026
British
Born December 1988 (37)
Director · Appointed 1 August 2025
British
Born November 1971
Director · Appointed 31 May 2024
British
Born August 1981 (45)
Heaps, Stephen Joseph
Director · Appointed 5 September 2023
British
Born September 1968 (58)
Director · Appointed 8 December 2022
British
Born July 1965 (61)
Director · Appointed 22 January 2021
Also at Agincare Marine Limited (proposed for strike-off) · more companies
British
Born September 1955 (71)
Director · Appointed 22 January 2021
British
Born March 1970 (56)
Officer history (4 former)
1 August 2026
6 February 2026
Appointed Savill, Lewys James as Director
1 August 2025
31 May 2024
5 September 2023
Appointed Heaps, Stephen Joseph as Director
22 March 2023
22 March 2023
Resigned Gennery, Simon David as Secretary
8 December 2022
11 October 2021
Appointed Gennery, Simon David as Secretary
11 October 2021
8 October 2021
Resigned O'Rourke, Matthew David as Secretary
8 October 2021
22 January 2021
22 January 2021
22 January 2021
Appointed O'Rourke, Matthew David as Secretary
22 January 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 22 January 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1955 (71)
Group structure 37 shown
Ownership group derived from the Companies House PSC register
Agincare Holdings Limited This company
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 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
- £65,985,723
- down £14,484 (0%)
- Cash
- £515,792
- up £472,211 (1084%)
- Profit
- £307,516
- up £307,309 (148458%)
- Employees
- 3
- no change
- Debt Ratio
- 5%
- Current Ratio
- 0.2x
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £69,129,003 | £67,053,903 |
| Current Assets | £694,139 | £43,581 |
| Cash | £515,792 | £43,581 |
| Creditors (< 1 year) | £3,837,419 | £1,097,277 |
| Net Current Assets | (£3,143,280) | (£1,053,696) |
| Net Assets | £65,985,723 | £66,000,207 |
| Shareholder Funds | £65,985,723 | £66,000,207 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with updates | 29 October 2026 |
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