Agincare Extra Care Services Limited

Company Registration Number: 07198475

Company registered in England and Wales

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Agincare Extra Care Services Limited is a Private Company Limited by Shares first registered on 22 March 2010. Its current registered address is in Portland, Dorset.

Registered Address

AGINCARE HOUSE
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

07198475

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2010

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

DORMANT

Accounts Last Made Up

24 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LUCKHURST, Derek Edwin

    Director

    Appointed on 22 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    15
    Greenhill
    Weymouth
    Dorset
    DT4 7SW
    United Kingdom

  • TAYLOR SUMMERSON, Raina Marina

    Director

    Appointed on 22 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    3
    Leigh Common
    Wimborne
    Dorset
    BH21 2DE
    United Kingdom

  • CLARKE, Stuart

    Secretary

    Appointed on 22 March 2010

    Resigned on 1 April 2011

    14
    Rectory Way
    Weymouth
    Dorset
    DT4 9RJ
    United Kingdom

  • GRAHAM, Andrew David

    Secretary

    Appointed on 1 April 2011

    Resigned on 31 August 2012

    3
    Whynot Way
    Chickerell
    Weymouth
    Dorset
    DT3 4LL
    United Kingdom

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

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Latest Filings

  1. 30 March 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X53V83UR. Transaction: MzE0NTE2MDU4M2FkaXF6a2N4.

  2. 3 February 2016 Accounts for a dormant company made up to 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Accounts. Type: AA. Barcode: A4Z7SWAA. Transaction: MzE0MDYwODU5NmFkaXF6a2N4.

  3. 27 April 2015 Total exemption small company accounts made up to 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Accounts. Type: AA. Barcode: A45RULX7. Transaction: MzEyMTk3OTk0OWFkaXF6a2N4.

  4. 7 April 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X44SUV34. Transaction: MzEyMDY4MTMwMGFkaXF6a2N4.

  5. 8 December 2014 Registered office address changed from Pike House 1 Trinity Street Weymouth Dorset DT4 8TW to Agincare House Castletown Portland Dorset DT5 1BB on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Address. Type: AD01. Barcode: X3MA95T5. Transaction: MzExMzAxMjI2NWFkaXF6a2N4.

  6. 24 April 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X36HDNQP. Transaction: MzA5ODc0MDY2OWFkaXF6a2N4.

  7. 9 January 2014 Accounts for a dormant company made up to 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Accounts. Type: AA. Barcode: A2Z46TRM. Transaction: MzA5MjM2NDM5NWFkaXF6a2N4.

  8. 9 May 2013 Accounts for a dormant company made up to 27 July 2012 [View PDF]

    Action Date: 27 July 2012. Category: Accounts. Type: AA. Barcode: A27DTPUW. Transaction: MzA3NzY4NTUyMmFkaXF6a2N4.

  9. 18 April 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X26L8NI1. Transaction: MzA3NjQ2ODIzNGFkaXF6a2N4.

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

    Category: Officers. Type: TM02. Barcode: A1GX66KA. Transaction: MzA2MzgzNTgxOGFkaXF6a2N4.

  11. 28 March 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X15NHVSY. Transaction: MzA1NDkwMDE4MWFkaXF6a2N4.

  12. 22 December 2011 Total exemption small company accounts made up to 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Accounts. Type: AA. Barcode: X0OQ7R7D. Transaction: MzA0OTU0MTU0NGFkaXF6a2N4.

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

    Category: Officers. Type: AP03. Barcode: A8BK6U2F. Transaction: MzAzNzE0NDE4NmFkaXF6a2N4.

  14. 13 May 2011 Termination of appointment of Stuart Clarke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A8BKQU2Z. Transaction: MzAzNzE0Mzc2NWFkaXF6a2N4.

  15. 20 April 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: XEPC7TGS. Transaction: MzAzNTk3NjEzNGFkaXF6a2N4.

  16. 27 January 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AHQ02R4E. Transaction: MzAzMTE5NTQxMWFkaXF6a2N4.

  17. 21 January 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AK6JMQYT. Transaction: MzAzMDg3MDg0MWFkaXF6a2N4.

  18. 8 June 2010 Current accounting period extended from 31 March 2011 to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA01. Barcode: AMDXJKLU. Transaction: MzAxNzE1NDIzM2FkaXF6a2N4.

  19. 22 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5GFRIIO. Transaction: MzAxMTkxMDM1NmFkaXF6a2N4.

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