Agincare Homes Holdings Limited

Company Registration Number: 07199693

Company registered in England and Wales

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Agincare Homes Holdings Limited is a Private Company Limited by Shares first registered on 23 March 2010. 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

07199693

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 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

GROUP

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,480,676£1,771,121£752,047£729,146£402,204
of which Cash £428,037£1,279,489£309,791£49,412£7,402
Total Assets £1,480,676£1,771,121£752,047£729,146£402,204
Current Liabilities £3,329,991£1,430,245£1,915,190£1,389,419£1,281,506
Net Current Assets £-1,849,315£340,876£-1,163,143£-660,273£-879,302
Total Net Worth £-225,848£-437,360£-1,979,066£-2,794,634£-3,412,517

Previous Names

No previous names

Company Officers

  • GRIFFITHS, Owen

    Secretary

    Appointed on 1 September 2013

     

    Pike House
    1 Trinity Street
    Weymouth
    Dorset
    DT4 8TW

  • GRIFFITHS, Owen David

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: May 1957

    Pike House
    1 Trinity Street
    Weymouth
    Dorset
    DT4 8TW
    England

  • LUCKHURST, Derek Edwin

    Director

    Appointed on 23 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    Purbeck House
    15 Greenhill
    Weymouth
    Dorset
    DT4 7SW
    United Kingdom

  • TAYLOR-SUMMERSON, Raina Marina

    Director

    Appointed on 30 April 2010

     

    Nationality: British

    Occupation: None

    Month of birth: March 1970

    3
    Leigh Common
    Wimborne
    Dorset
    BH21 2DE

  • CLARKE, Stuart

    Secretary

    Appointed on 23 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 18/11/2016.

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Latest Filings

  1. 30 March 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X53V81B4. Transaction: MzE0NTE1OTkxMGFkaXF6a2N4.

  2. 1 March 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A515UXOH. Transaction: MzE0MzAzOTM0MmFkaXF6a2N4.

  3. 19 February 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A50II20P. Transaction: MzE0MjI0NzYyMWFkaXF6a2N4.

  4. 2 February 2016 Group of companies' accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4Z7U8RC. Transaction: MzE0MDUyOTYxM2FkaXF6a2N4.

  5. 14 May 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X47ES7TU. Transaction: MzEyMzE1MjE3NGFkaXF6a2N4.

  6. 21 February 2015 Group of companies' accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A40NV6FT. Transaction: MzExNzAyNzExNGFkaXF6a2N4.

  7. 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: X3BOE1NM. Transaction: MzEwMzM4OTk1NWFkaXF6a2N4.

  8. 24 April 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X36HDLMW. Transaction: MzA5ODc0MDA5OWFkaXF6a2N4.

  9. 10 March 2014 Registration of charge 071996930001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X33DIX7E. Transaction: MzA5NTk4Mjk4MmFkaXF6a2N4.

  10. 14 February 2014 Group of companies' accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A31JOTUZ. Transaction: MzA5NDUzODExNWFkaXF6a2N4.

  11. 3 February 2014 Appointment of Owen Griffiths as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A30N1NIH. Transaction: MzA5Mzc3OTk0MWFkaXF6a2N4.

  12. 3 February 2014 Appointment of Owen David Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A30N1NIX. Transaction: MzA5Mzc3OTMwNWFkaXF6a2N4.

  13. 15 May 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X28GI4CG. Transaction: MzA3ODAzNzUzMGFkaXF6a2N4.

  14. 8 May 2013 Group of companies' accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27DV756. Transaction: MzA3NzYyMzQyMGFkaXF6a2N4.

  15. 10 September 2012 Termination of appointment of Andrew Graham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1GX66JU. Transaction: MzA2MzgzNTg1MWFkaXF6a2N4.

  16. 25 July 2012 Group of companies' accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1DV0GGX. Transaction: MzA2MTM5OTU0M2FkaXF6a2N4.

  17. 28 March 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X15NI5QG. Transaction: MzA1NDkwNDMwMGFkaXF6a2N4.

  18. 28 March 2012 Director's details changed for Raina Marina Summerson on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Officers. Type: CH01. Barcode: X15NI5Q8. Transaction: MzA1NDkwMzk5OGFkaXF6a2N4.

  19. 24 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NDUzMjc3N2FkaXF6a2N4.

  20. 20 March 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDAwNDU5MWFkaXF6a2N4.

  21. 7 March 2012 Statement of capital following an allotment of shares on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Capital. Type: SH01. Barcode: A143A49U. Transaction: MzA1MzcwODUxOWFkaXF6a2N4.

  22. 13 May 2011 Appointment of Andrew David Graham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A8BKAU2J. Transaction: MzAzNzE0NTQxMWFkaXF6a2N4.

  23. 13 May 2011 Termination of appointment of Stuart Clarke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A8BKMU2V. Transaction: MzAzNzE0MzYyNWFkaXF6a2N4.

  24. 20 April 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: XEPMATG5. Transaction: MzAzNTk3NjczM2FkaXF6a2N4.

  25. 27 January 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AHPZ2R4C. Transaction: MzAzMTE5NTE0MmFkaXF6a2N4.

  26. 20 January 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AK6Z6QYT. Transaction: MzAzMDgwNjQxM2FkaXF6a2N4.

  27. 26 July 2010 Statement of capital following an allotment of shares on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Capital. Type: SH01. Barcode: A19HJLUZ. Transaction: MzAyMDIwMzc2NGFkaXF6a2N4.

  28. 9 June 2010 Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU United Kingdom on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Address. Type: AD01. Barcode: AMDXMKLX. Transaction: MzAxNzIwNDU5OWFkaXF6a2N4.

  29. 9 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: AMDXLKLW. Transaction: MzAxNzIwMzU4NWFkaXF6a2N4.

  30. 12 May 2010 Appointment of Raina Marina Summerson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23CZJS1. Transaction: MzAxNTM4MzY1OGFkaXF6a2N4.

  31. 23 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5Y08II8. Transaction: MzAxMTk1MTc5N2FkaXF6a2N4.

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