Agl Care Ltd

Company Registration Number: 03923406

Company registered in England and Wales

Agl Care Ltd is a Private Company Limited by Shares first registered on 10 February 2000. Its current registered address is in Colchester, Essex.

Registered Address

WARDEN HOUSE
37 MANOR ROAD
COLCHESTER
ESSEX
CO2 3LX

This is the only company currently registered at this postcode.

Registration Data

Company Number

03923406

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87200 - Residential care activities for learning difficulties, mental health and substance abuse

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

8 in total
6 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £522,878£626,946£419,390£406,735£393,224£215,911
Current Assets £517,735£334,714£481,981£373,057£252,270£283,004
of which Cash £394,505£109,006£155,891£234,325£111,337£192,259
Total Assets £1,040,613£961,660£901,371£779,792£645,494£498,915
Current Liabilities £114,690£124,728£112,636£146,307£128,180£65,345
Net Current Assets £403,045£209,986£369,345£226,750£124,090£217,659
Total Net Worth £925,923£836,932£788,735£633,485£517,314£433,570

Previous Names

No previous names

Company Officers

  • PARCHMENT, Kaveeta Ludhor

    Secretary

    Appointed on 12 February 2007

     

    Warden House
    37 Manor Road
    Colchester
    Essex
    CO2 3LX

  • LUDHOR, Amarnauth Gyan

    Director

    Appointed on 10 February 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    Warden House
    37 Manor Road
    Colchester
    Essex
    CO2 3LX

  • LUDHOR, Justinath Beekram

    Director

    Appointed on 26 February 2010

     

    Nationality: British

    Occupation: Care Nurse

    Month of birth: May 1977

    Warden House
    37 Manor Road
    Colchester
    Essex
    CO2 3LX

  • LUDHOR, Nadya Hema

    Director

    Appointed on 26 February 2010

     

    Nationality: British

    Occupation: Marketeer

    Month of birth: May 1986

    Warden House
    37 Manor Road
    Colchester
    Essex
    CO2 3LX

  • PARCHMENT, Kaveeta Ludhor

    Director

    Appointed on 26 February 2010

     

    Nationality: British

    Occupation: Auditor

    Month of birth: November 1980

    Warden House
    37 Manor Road
    Colchester
    Essex
    CO2 3LX

  • BEEHARRY, Amy Hamowtee

    Secretary

    Appointed on 10 February 2000

    Resigned on 12 February 2007

    5 Hadrians Close
    Witham
    Essex
    CM8 1XA

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 10 February 2000

    Resigned on 10 February 2000

    152 City Road
    London
    EC1V 2NX

  • TEMPLES (PROFESSIONAL SERVICES) LIMITED

    Nominee Director

    Appointed on 10 February 2000

    Resigned on 10 February 2000

    152 City Road
    London
    EC1V 2NX

This information was most recently updated 21/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA. Barcode: X5MAQNKO. Transaction: MzE2NTAxNDQ3OWFkaXF6a2N4.

  2. 17 March 2016 Director's details changed for Mrs Kaveeta Ludhor Parchment on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X52XIVZ5. Transaction: MzE0NDMwNTAzN2FkaXF6a2N4.

  3. 26 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X51H19I9. Transaction: MzE0Mjc0ODQ5MGFkaXF6a2N4.

  4. 29 January 2016 Total exemption small company accounts made up to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA. Barcode: X4ZNN22Y. Transaction: MzE0MDgzMjE4OGFkaXF6a2N4.

  5. 31 December 2015 Previous accounting period shortened from 31 March 2015 to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA01. Barcode: X4NFAS7K. Transaction: MzEzODY5MzY1NWFkaXF6a2N4.

  6. 22 June 2015 Registration of charge 039234060008, created on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Mortgage. Type: MR01. Barcode: X4A31I88. Transaction: MzEyNTU2NjQwM2FkaXF6a2N4.

  7. 2 April 2015 Director's details changed for Miss Nadya Ludhor on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X44G8DFT. Transaction: MzEyMDU0MDk1N2FkaXF6a2N4.

  8. 19 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X41JIH5E. Transaction: MzExNzY1OTAwOGFkaXF6a2N4.

  9. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQD1FS. Transaction: MzExNDMxNDU0NGFkaXF6a2N4.

  10. 28 November 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3LLMXR4. Transaction: MzExMjg2OTQ3NWFkaXF6a2N4.

  11. 13 November 2014 Registration of charge 039234060007, created on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Mortgage. Type: MR01. Barcode: X3KJTCC1. Transaction: MzExMTI4NDIyN2FkaXF6a2N4.

  12. 5 September 2014 Registration of charge 039234060005, created on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Mortgage. Type: MR01. Barcode: A3FR5ILN. Transaction: MzEwNzE4NTk1MmFkaXF6a2N4.

  13. 5 September 2014 Registration of charge 039234060006, created on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Mortgage. Type: MR01. Barcode: A3FR5IJV. Transaction: MzEwNzE4NjMwMWFkaXF6a2N4.

  14. 1 April 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X34TLQBK. Transaction: MzA5NzMxODcwMmFkaXF6a2N4.

  15. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MZHTAJ. Transaction: MzA5MDUwNDQzMGFkaXF6a2N4.

  16. 6 December 2013 Registration of charge 039234060003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2MN4HE0. Transaction: MzA5MDQyNTMxMGFkaXF6a2N4.

  17. 6 December 2013 Registration of charge 039234060004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2MN4HFS. Transaction: MzA5MDQyNTYzMGFkaXF6a2N4.

  18. 12 September 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2GSAH7U. Transaction: MzA4NTAwMDE5NGFkaXF6a2N4.

  19. 19 February 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X22HMGDN. Transaction: MzA3MzAxNjA1N2FkaXF6a2N4.

  20. 30 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MRPNB5. Transaction: MzA2ODUwNTI1M2FkaXF6a2N4.

  21. 13 March 2012 Director's details changed for Justinath Beekram Ludhor on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X14N9EWP. Transaction: MzA1NDAyNDQzMWFkaXF6a2N4.

  22. 13 March 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X14KPUA3. Transaction: MzA1NDAyMjg3OWFkaXF6a2N4.

  23. 20 December 2011 Director's details changed for Nadya Hema Ludhor on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Officers. Type: CH01. Barcode: X0OKV28J. Transaction: MzA0OTI5NDc2MmFkaXF6a2N4.

  24. 20 December 2011 Director's details changed for Mrs Kaveeta Ludhor Parchment on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Officers. Type: CH01. Barcode: X0OKV3FD. Transaction: MzA0OTI5NTExNWFkaXF6a2N4.

  25. 20 December 2011 Director's details changed for Mr Amarnauth Gyan Ludhor on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Officers. Type: CH01. Barcode: X0OKV3KP. Transaction: MzA0OTI5NTA3MWFkaXF6a2N4.

  26. 20 December 2011 Secretary's details changed for Mrs Kaveeta Ludhor Parchment on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Officers. Type: CH03. Barcode: X0OKV2V6. Transaction: MzA0OTI5NDk1NWFkaXF6a2N4.

  27. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OIB9EQ. Transaction: MzA0OTIzNTE5MmFkaXF6a2N4.

  28. 25 February 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XV8N5RYH. Transaction: MzAzMjg5NTA4M2FkaXF6a2N4.

  29. 25 February 2011 Secretary's details changed for Mrs Kaveeta Ludhor - Parchment on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH03. Barcode: XV85SRYM. Transaction: MzAzMjg5MzU2MWFkaXF6a2N4.

  30. 25 February 2011 Director's details changed for Kaveeta Ludhor-Parchment on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XV85YRYS. Transaction: MzAzMjg5MzU2NGFkaXF6a2N4.

  31. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCT92QEH. Transaction: MzAyOTU4NDE3MWFkaXF6a2N4.

  32. 15 March 2010 Appointment of Kaveeta Ludhor-Parchment as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWECPI7A. Transaction: MzAxMTQ0NTY2MWFkaXF6a2N4.

  33. 15 March 2010 Appointment of Justinath Beekram Ludhor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWECQI7B. Transaction: MzAxMTQ0NTUzMmFkaXF6a2N4.

  34. 15 March 2010 Appointment of Nadya Hema Ludhor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWECRI7C. Transaction: MzAxMTQ0NDg3N2FkaXF6a2N4.

  35. 10 March 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XZZYDI6U. Transaction: MzAxMTE4MTM0NGFkaXF6a2N4.

  36. 10 March 2010 Secretary's details changed for Kaveeta Ludhor on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH03. Barcode: XZZYBI6S. Transaction: MzAxMTE3NTM2OWFkaXF6a2N4.

  37. 10 March 2010 Director's details changed for Amarnauth Gyan Ludhor on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XZZYCI6T. Transaction: MzAxMTE3NTM3MGFkaXF6a2N4.

  38. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ53WH2J. Transaction: MzAwODI3NjIzM2FkaXF6a2N4.

  39. 29 April 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9QAQ9FK. Transaction: MjAzMTc5NDk1OWFkaXF6a2N4.

  40. 24 April 2009 Secretary's change of particulars / kaveeta ludhor / 09/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8ON19A0. Transaction: MjAzMTQwNjA5MGFkaXF6a2N4.

  41. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XOGSC74G. Transaction: MjAyNTA3NjI2NWFkaXF6a2N4.

  42. 28 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: APLBOZ7P. Transaction: MjAwNDIzMzU0N2FkaXF6a2N4.

  43. 21 February 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIX5YXEQ. Transaction: MDE5MjU2MjQ3OGFkaXF6a2N4.

  44. 21 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Barcode: XIX5XXEP. Transaction: MDE5MjU2MjQ3OWFkaXF6a2N4.

  45. 21 April 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ1NzE2NmFkaXF6a2N4.

  46. 21 April 2007 Ad 02/03/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTMwODczMmFkaXF6a2N4.

  47. 13 April 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA2MzI5NWFkaXF6a2N4.

  48. 12 March 2007 Registered office changed on 12/03/07 from: haveli, witham lodge witham essex CM8 1HG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzgzMjYxM2FkaXF6a2N4.

  49. 12 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzMzMjk1OWFkaXF6a2N4.

  50. 12 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk3MjcwOWFkaXF6a2N4.

  51. 6 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODI4NTYzMmFkaXF6a2N4.

  52. 24 May 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTEwMDMyOGFkaXF6a2N4.

  53. 24 May 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MDY5NTExMGFkaXF6a2N4.

  54. 24 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MTExMzk4OGFkaXF6a2N4.

  55. 24 May 2006 Registered office changed on 24/05/06 from: 5 hadrians close witham essex CM8 1XA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDc2MTU5N2FkaXF6a2N4.

  56. 5 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5Nzg4NTM3MWFkaXF6a2N4.

  57. 8 September 2005 Return made up to 10/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTk5MDYzMGFkaXF6a2N4.

  58. 8 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjI0NzA0MGFkaXF6a2N4.

  59. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzODAyNTYyOWFkaXF6a2N4.

  60. 6 March 2004 Return made up to 10/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQyNTQ1NGFkaXF6a2N4.

  61. 27 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzODk3ODMyM2FkaXF6a2N4.

  62. 14 April 2003 Return made up to 10/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzY1NzE2MWFkaXF6a2N4.

  63. 28 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MTg1ODUzNGFkaXF6a2N4.

  64. 29 March 2002 Return made up to 10/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjE2NjE1M2FkaXF6a2N4.

  65. 11 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NDI2MTIyN2FkaXF6a2N4.

  66. 13 March 2001 Return made up to 10/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA2NjA5N2FkaXF6a2N4.

  67. 20 January 2001 Accounting reference date extended from 28/02/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDg4MjMwN2FkaXF6a2N4.

  68. 28 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODI2NTI5MWFkaXF6a2N4.

  69. 14 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODk0MTUzMGFkaXF6a2N4.

  70. 14 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzgwMTAxNGFkaXF6a2N4.

  71. 14 March 2000 Registered office changed on 14/03/00 from: 152-160 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzA4MTYwNmFkaXF6a2N4.

  72. 23 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTQxMzc0NmFkaXF6a2N4.

  73. 23 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDIxNjUzN2FkaXF6a2N4.

  74. 10 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTU1NjI0NGFkaXF6a2N4.

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