AGINCARE GROUP LIMITED
PORTLAND

Hellopages » Dorset » Weymouth and Portland » DT5 1BB

Company number 06182736
Status Active
Incorporation Date 26 March 2007
Company Type Private Limited Company
Address AGINCARE HOUSE ADMIRALTY BUILDINGS, CASTLETOWN, PORTLAND, DORSET, DT5 1BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Group of companies' accounts made up to 5 August 2016; Statement of capital following an allotment of shares on 28 January 2016 GBP 10,409 . The most likely internet sites of AGINCARE GROUP LIMITED are www.agincaregroup.co.uk, and www.agincare-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Agincare Group Limited is a Private Limited Company. The company registration number is 06182736. Agincare Group Limited has been working since 26 March 2007. The present status of the company is Active. The registered address of Agincare Group Limited is Agincare House Admiralty Buildings Castletown Portland Dorset Dt5 1bb. . GRIFFITHS, Owen is a Secretary of the company. GRIFFITHS, Owen David is a Director of the company. LESKINEN-KEEL, Sarah Louise is a Director of the company. LUCKHURST, Derek Edwin is a Director of the company. TAYLOR-SUMMERSON, Raina Marina is a Director of the company. Secretary CLARKE, Stuart John has been resigned. Secretary GRAHAM, Andrew David has been resigned. Secretary MURPHY, Ben has been resigned. Secretary MERLIN NOMINEES LIMITED has been resigned. Director HOULBERG, Torben has been resigned. Director OVERGAGE, Simon has been resigned. Director PICKFORD, Justine Carolyn has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRIFFITHS, Owen
Appointed Date: 01 September 2013
Director
GRIFFITHS, Owen David
Appointed Date: 01 September 2013
68 years old
Director
LESKINEN-KEEL, Sarah Louise
Appointed Date: 22 March 2016
60 years old
Director
LUCKHURST, Derek Edwin
Appointed Date: 26 March 2007
70 years old
Director
TAYLOR-SUMMERSON, Raina Marina
Appointed Date: 01 August 2011
55 years old

Resigned Directors

Secretary
CLARKE, Stuart John
Resigned: 01 April 2011
Appointed Date: 12 December 2007
Secretary
GRAHAM, Andrew David
Resigned: 31 August 2012
Appointed Date: 01 April 2011
Secretary
MURPHY, Ben
Resigned: 26 March 2007
Appointed Date: 26 March 2007
Secretary
MERLIN NOMINEES LIMITED
Resigned: 12 December 2007
Appointed Date: 10 May 2007
Director
HOULBERG, Torben
Resigned: 26 March 2007
Appointed Date: 26 March 2007
83 years old
Director
OVERGAGE, Simon
Resigned: 30 September 2012
Appointed Date: 01 March 2012
63 years old
Director
PICKFORD, Justine Carolyn
Resigned: 01 December 2008
Appointed Date: 01 December 2008
57 years old

Persons With Significant Control

Mr Derek Edwin Luckhurst
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

AGINCARE GROUP LIMITED Events

27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
06 Mar 2017
Group of companies' accounts made up to 5 August 2016
02 Mar 2017
Statement of capital following an allotment of shares on 28 January 2016
  • GBP 10,409
02 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 10,309
...
... and 44 more events
28 Jun 2007
New director appointed
27 Jun 2007
New secretary appointed
27 Jun 2007
Director resigned
27 Jun 2007
Secretary resigned
26 Mar 2007
Incorporation

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