Agincare Group Limited

Company Registration Number: 06182736

Company registered in England and Wales

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Agincare Group Limited is a Private Company Limited by Shares first registered on 26 March 2007. Its current registered address is in Portland, Dorset.

Registered Address

AGINCARE HOUSE ADMIRALTY BUILDINGS
CASTLETOWN
PORTLAND
DORSET
DT5 1BB

There are 27 companies currently registered at this postcode, including this one.

All companies at DT5 1BB

Registration Data

Company Number

06182736

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

GROUP

Accounts Last Made Up

24 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,486,626£6,737,250£5,827,446£5,924,941£7,461,371£5,941,801
of which Cash £194,684£194,369£576,153£362,395£37,086£27,635
Total Assets £4,486,626£6,737,250£5,827,446£5,924,941£7,461,371£5,941,801
Current Liabilities £2,800,083£2,312,024£1,799,155£2,659,877£3,432,582£3,878,101
Net Current Assets £1,686,543£4,425,226£4,028,291£3,265,064£4,028,789£2,063,700
Total Net Worth £2,942,125£5,165,779£4,066,285£3,353,514£2,596,652£1,977,281

Previous Names

No previous names

Company Officers

  • GRIFFITHS, Owen

    Secretary

    Appointed on 1 September 2013

     

    Agincare House
    Admiralty Buildings
    Castletown
    Portland
    Dorset
    DT5 1BB
    England

  • GRIFFITHS, Owen David

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: May 1957

    Agincare House
    Admiralty Buildings
    Castletown
    Portland
    Dorset
    DT5 1BB
    England

  • LESKINEN-KEEL, Sarah Louise

    Director

    Appointed on 22 March 2016

     

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: July 1965

    Agincare House
    Admiralty Buildings
    Castletown
    Portland
    Dorset
    DT5 1BB

  • LUCKHURST, Derek Edwin

    Director

    Appointed on 26 March 2007

     

    Nationality: British

    Occupation: Chairman

    Month of birth: September 1955

    Purbeck House 15 Greenhill
    Weymouth
    Dorset
    DT4 7SW

  • TAYLOR-SUMMERSON, Raina Marina

    Director

    Appointed on 1 August 2011

     

    Nationality: British

    Occupation: None

    Month of birth: March 1970

    Pike House
    1 Trinity Street
    Weymouth
    Dorset
    DT4 8TW
    Uk

  • CLARKE, Stuart John

    Secretary

    Appointed on 12 December 2007

    Resigned on 1 April 2011

    14 Rectory Way
    Weymouth
    Dorset
    DT4 9RJ

  • GRAHAM, Andrew David

    Secretary

    Appointed on 1 April 2011

    Resigned on 31 August 2012

    3
    Whynot Way
    Chickerell
    Weymouth
    Dorset
    DT3 4LL
    United Kingdom

  • MURPHY, Ben

    Secretary

    Appointed on 26 March 2007

    Resigned on 26 March 2007

    56 Westmead Park
    West Allington
    Bridport
    Dorset
    DT6 5BS

  • MERLIN NOMINEES LIMITED

    Corporate Secretary

    Appointed on 10 May 2007

    Resigned on 12 December 2007

    Prince Albert House 20 King Street
    Maidenhead
    Berkshire
    SL6 1DT

  • HOULBERG, Torben

    Director

    Appointed on 26 March 2007

    Resigned on 26 March 2007

    Nationality: Danish

    Occupation: Accountant

    Month of birth: August 1942

    Church View
    13 Rodden Row
    Abbotsbury
    Weymouth
    Dorset
    DT3 4JL

  • OVERGAGE, Simon

    Director

    Appointed on 1 March 2012

    Resigned on 30 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    19
    Icknield Street
    Church Hill North
    Redditch
    Worcestershire
    B98 9AD
    England

  • PICKFORD, Justine Carolyn

    Director

    Appointed on 1 December 2008

    Resigned on 1 December 2008

    Nationality: British

    Occupation: Hr Professional

    Month of birth: August 1968

    6
    The Briars
    Wool
    Dorset
    BH20 6NA
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X548E3YY. Transaction: MzE0NTUyMDczMmFkaXF6a2N4.

  2. 4 April 2016 Appointment of Ms Sarah Louise Leskinen-Keel as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: AP01. Barcode: X548E455. Transaction: MzE0NTUyMDY0M2FkaXF6a2N4.

  3. 1 March 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A515UXO4. Transaction: MzE0MzAzOTIxOGFkaXF6a2N4.

  4. 3 February 2016 Group of companies' accounts made up to 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Accounts. Type: AA. Barcode: A4Z7SWCA. Transaction: MzE0MDYwODU5NGFkaXF6a2N4.

  5. 2 February 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4Z7TIQ9. Transaction: MzE0MTAwNDY0MGFkaXF6a2N4.

  6. 16 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X45GDAOZ. Transaction: MzEyMTMxMTk2MWFkaXF6a2N4.

  7. 14 April 2015 Director's details changed for Mr Owen David Griffiths on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X45B6B43. Transaction: MzEyMTE4Mzg0N2FkaXF6a2N4.

  8. 14 April 2015 Secretary's details changed for Owen Griffiths on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X45B6A3S. Transaction: MzEyMTE4MzU2NGFkaXF6a2N4.

  9. 21 February 2015 Group of companies' accounts made up to 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Accounts. Type: AA. Barcode: A40NV6G9. Transaction: MzExNzAyNzExNWFkaXF6a2N4.

  10. 8 July 2014 Registered office address changed from Pike House, 1 Trinity Street Weymouth Dorset DT4 8TW on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Address. Type: AD01. Barcode: X3BODYH6. Transaction: MzEwMzM4OTIzM2FkaXF6a2N4.

  11. 24 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X36HDMOI. Transaction: MzA5ODc0MDQwMmFkaXF6a2N4.

  12. 14 February 2014 Group of companies' accounts made up to 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Accounts. Type: AA. Barcode: A31JOTS8. Transaction: MzA5NDUzODI1NWFkaXF6a2N4.

  13. 3 February 2014 Appointment of Owen Griffiths as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A30N1NIP. Transaction: MzA5Mzc3OTc4N2FkaXF6a2N4.

  14. 3 February 2014 Appointment of Owen David Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A30N1NKX. Transaction: MzA5Mzc3ODg2OGFkaXF6a2N4.

  15. 30 April 2013 Group of companies' accounts made up to 27 July 2012 [View PDF]

    Action Date: 27 July 2012. Category: Accounts. Type: AA. Barcode: A26VWIRS. Transaction: MzA3NzE1ODI3M2FkaXF6a2N4.

  16. 18 April 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X26L8OSO. Transaction: MzA3NjQ2ODY4MWFkaXF6a2N4.

  17. 9 October 2012 Termination of appointment of Simon Overgage as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1IUPM09. Transaction: MzA2NTUxMDk0NmFkaXF6a2N4.

  18. 10 September 2012 Termination of appointment of Andrew Graham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1GX66KI. Transaction: MzA2MzgzNTgxNWFkaXF6a2N4.

  19. 7 September 2012 Appointment of Ms Raina Marina Taylor-Summerson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GS07CO. Transaction: MzA2Mzc0MDE4MWFkaXF6a2N4.

  20. 23 August 2012 Group of companies' accounts made up to 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Accounts. Type: AA. Barcode: A1FS9UA0. Transaction: MzA2Mjg2NDE0NmFkaXF6a2N4.

  21. 1 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MTY4OTUzM2FkaXF6a2N4.

  22. 31 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MTI3NzkyNmFkaXF6a2N4.

  23. 28 March 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X15NICT4. Transaction: MzA1NDkwNjQyOWFkaXF6a2N4.

  24. 28 March 2012 Director's details changed for Mr Simon Overgage on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Officers. Type: CH01. Barcode: X15NICSW. Transaction: MzA1NDkwNjI0M2FkaXF6a2N4.

  25. 6 March 2012 Appointment of Mr Simon Overgage as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A143ALCR. Transaction: MzA1MzYzNDIzNWFkaXF6a2N4.

  26. 27 June 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: X0PW7VCW. Transaction: MzAzOTQ4NDA0M2FkaXF6a2N4.

  27. 27 June 2011 Director's details changed for Mr Derek Edwin Luckhurst on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X0PW6VCV. Transaction: MzAzOTQ4Mzg3NmFkaXF6a2N4.

  28. 13 May 2011 Appointment of Andrew David Graham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A8BK7U2G. Transaction: MzAzNzE0NDIxNGFkaXF6a2N4.

  29. 13 May 2011 Termination of appointment of Stuart Clarke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A8BKPU2Y. Transaction: MzAzNzE0MzczNGFkaXF6a2N4.

  30. 21 April 2011 Group of companies' accounts made up to 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Accounts. Type: AA. Barcode: ALIROTG1. Transaction: MzAzNjAwOTkyN2FkaXF6a2N4.

  31. 24 January 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AJMCHQZX. Transaction: MzAzMDkzOTk1NGFkaXF6a2N4.

  32. 21 January 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AK6M3QYD. Transaction: MzAzMDg3MDMwMmFkaXF6a2N4.

  33. 26 March 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: X83G5IMX. Transaction: MzAxMjI4OTE1MGFkaXF6a2N4.

  34. 18 March 2010 Group of companies' accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AUL96ICY. Transaction: MzAxMTcyODMxOWFkaXF6a2N4.

  35. 1 September 2009 Ad 31/07/09\gbp si [email protected]=309\gbp ic 10000/10309\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X7TROCWK. Transaction: MjA0MDM1Mjc0OGFkaXF6a2N4.

  36. 15 April 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X662C91X. Transaction: MjAzMDY0MTUxM2FkaXF6a2N4.

  37. 9 April 2009 Appointment terminated director justine pickford [View PDF]

    Category: Officers. Type: 288b. Barcode: X5D748VT. Transaction: MjAzMDM3OTU5OWFkaXF6a2N4.

  38. 9 March 2009 Ad 03/03/09\gbp si [email protected]=9999\gbp ic 1/10000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AOZQ97WZ. Transaction: MjAyNzY0NTQzMGFkaXF6a2N4.

  39. 9 December 2008 Director appointed justine pickford [View PDF]

    Category: Officers. Type: 288a. Barcode: A50AP5FY. Transaction: MjAxOTY3MTU1OGFkaXF6a2N4.

  40. 8 December 2008 Accounts for a medium company made up to 1 August 2008 [View PDF]

    Action Date: 1 August 2008. Category: Accounts. Type: AA. Barcode: A5LMD5EI. Transaction: MjAxOTU4OTgwOWFkaXF6a2N4.

  41. 3 June 2008 Accounting reference date extended from 31/03/2008 to 31/07/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X4T8C09N. Transaction: MjAwNjU1MDQyMGFkaXF6a2N4.

  42. 14 April 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTQKUYVN. Transaction: MjAwMzIzMzYxMWFkaXF6a2N4.

  43. 15 March 2008 Secretary appointed stuart clarke [View PDF]

    Category: Officers. Type: 288a. Barcode: APBA2XTC. Transaction: MjAwMTUwNzYyNmFkaXF6a2N4.

  44. 10 March 2008 Appointment terminated secretary merlin nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: APB9UXT3. Transaction: MjAwMTEyNjg4NmFkaXF6a2N4.

  45. 18 July 2007 Registered office changed on 18/07/07 from: 48 high west street dorchester dorset DT1 1UT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzEyNTk4MWFkaXF6a2N4.

  46. 28 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM4ODgzMWFkaXF6a2N4.

  47. 27 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg2MTc5OWFkaXF6a2N4.

  48. 27 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk5OTEwNmFkaXF6a2N4.

  49. 27 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE5ODY3MGFkaXF6a2N4.

  50. 26 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Nzc0NDI4OWFkaXF6a2N4.

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