Agincourt Care Home Limited

Company Registration Number: 07226119

Company registered in England and Wales

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Agincourt Care Home Limited is a Private Company Limited by Shares first registered on 16 April 2010. Its current registered address is in Portland, Dorset.

Registered Address

AGINCARE HOUSE ADMIRALTY BUILDINGS
CASTLETOWN
PORTLAND
DORSET
DT5 1BB

There are 28 companies currently registered at this postcode, including this one.

All companies at DT5 1BB

Registration Data

Company Number

07226119

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 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

FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £878,043£0£0£0£0£0
Current Assets £142,495£65,578£81,892£58,748£100,986£42,869
of which Cash £90,505£28,923£31,922£4,495£2,569£1,396
Total Assets £1,020,538£65,578£81,892£58,748£100,986£42,869
Current Liabilities £765,289£927,995£127,771£73,111£38,979£123,911
Net Current Assets £-622,794£-862,417£-45,879£-14,363£62,007£-81,042
Total Net Worth £255,249£48,415£-77,393£-237,326£-438,303£-694,193

Previous Names

No previous names

Company Officers

  • LUCKHURST, Derek Edwin

    Director

    Appointed on 16 April 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 16 April 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    3
    Leigh Common
    Wimborne
    Dorset
    BH21 2DE
    United Kingdom

  • CLARKE, Stuart

    Secretary

    Appointed on 16 April 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 23/04/2017.

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Latest Filings

  1. 18 April 2017 [View PDF]

    Action Date: 16 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L636H. Transaction: MzE3MzY5NjkyMmFkaXF6a2N4.

  2. 10 March 2017 Full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A61MI0OW. Transaction: MzE3MDgzNDM5MGFkaXF6a2N4.

  3. 19 April 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X5599ZBV. Transaction: MzE0NjYxMjE5MWFkaXF6a2N4.

  4. 1 March 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A515UXP5. Transaction: MzE0MzAzOTUyNmFkaXF6a2N4.

  5. 2 February 2016 Accounts for a small company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4Z7U8RS. Transaction: MzE0MDUyOTYxMmFkaXF6a2N4.

  6. 1 February 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4Z56K9F. Transaction: MzE0MDkyNTM2MGFkaXF6a2N4.

  7. 5 May 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X46RAUK2. Transaction: MzEyMjUzMDYxNGFkaXF6a2N4.

  8. 21 February 2015 Accounts for a small company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A40NV6EH. Transaction: MzExNzAxNjU5MGFkaXF6a2N4.

  9. 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: X3BOE3PV. Transaction: MzEwMzM5MDM4N2FkaXF6a2N4.

  10. 29 April 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X36UDSX6. Transaction: MzA5OTA4ODQ0OWFkaXF6a2N4.

  11. 10 March 2014 Registration of charge 072261190001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X33DHP2G. Transaction: MzA5NTk3MDUxNWFkaXF6a2N4.

  12. 10 January 2014 Accounts for a small company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2Z46TFK. Transaction: MzA5MjQxNTMzOWFkaXF6a2N4.

  13. 9 May 2013 Accounts for a small company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27DTPSP. Transaction: MzA3NzY4NTI4NmFkaXF6a2N4.

  14. 29 April 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X27B6J56. Transaction: MzA3NzExNzcxMGFkaXF6a2N4.

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

    Category: Officers. Type: TM02. Barcode: A1GX66IM. Transaction: MzA2MzgzNTk0OGFkaXF6a2N4.

  16. 16 May 2012 Accounts for a small company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A18SV0SZ. Transaction: MzA1NzU4Mjk2MWFkaXF6a2N4.

  17. 27 April 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X17NSQ17. Transaction: MzA1NjU0OTExNWFkaXF6a2N4.

  18. 23 June 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XZT80V80. Transaction: MzAzOTMyODIxMWFkaXF6a2N4.

  19. 13 May 2011 Appointment of Andrew David Graham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A8BK0U29. Transaction: MzAzNzE0NTgxN2FkaXF6a2N4.

  20. 13 May 2011 Termination of appointment of Stuart Clarke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A8BL1U2B. Transaction: MzAzNzE0MTk0MWFkaXF6a2N4.

  21. 27 January 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AHPYWR45. Transaction: MzAzMTE5NTIzOWFkaXF6a2N4.

  22. 20 January 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AK6Z9QYW. Transaction: MzAzMDgwNjI0NmFkaXF6a2N4.

  23. 8 June 2010 Current accounting period extended from 30 April 2011 to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA01. Barcode: AMDYTKL5. Transaction: MzAxNzE1NDI2NmFkaXF6a2N4.

  24. 16 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIBNWJ7Z. Transaction: MzAxMzY1MjI4MmFkaXF6a2N4.

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