AGINCARE HOMES HOLDINGS LIMITED
PORTLAND

Hellopages » Dorset » Weymouth and Portland » DT5 1BB

Company number 07199693
Status Active
Incorporation Date 23 March 2010
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 thirty-five events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Group of companies' accounts made up to 31 July 2016; Resolutions RES13 ‐ Share created 03/10/2016 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of AGINCARE HOMES HOLDINGS LIMITED are www.agincarehomesholdings.co.uk, and www.agincare-homes-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Agincare Homes Holdings Limited is a Private Limited Company. The company registration number is 07199693. Agincare Homes Holdings Limited has been working since 23 March 2010. The present status of the company is Active. The registered address of Agincare Homes Holdings 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. LUCKHURST, Derek Edwin is a Director of the company. TAYLOR-SUMMERSON, Raina Marina is a Director of the company. Secretary CLARKE, Stuart has been resigned. Secretary GRAHAM, Andrew David 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
LUCKHURST, Derek Edwin
Appointed Date: 23 March 2010
70 years old
Director
TAYLOR-SUMMERSON, Raina Marina
Appointed Date: 30 April 2010
55 years old

Resigned Directors

Secretary
CLARKE, Stuart
Resigned: 01 April 2011
Appointed Date: 23 March 2010
Secretary
GRAHAM, Andrew David
Resigned: 31 August 2012
Appointed Date: 01 April 2011

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 HOMES HOLDINGS LIMITED Events

24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
08 Mar 2017
Group of companies' accounts made up to 31 July 2016
17 Dec 2016
Resolutions
  • RES13 ‐ Share created 03/10/2016
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2016
Statement of capital following an allotment of shares on 3 October 2016
  • GBP 202
30 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 102
...
... and 25 more events
26 Jul 2010
Statement of capital following an allotment of shares on 14 May 2010
  • GBP 101
09 Jun 2010
Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU United Kingdom on 9 June 2010
09 Jun 2010
Current accounting period extended from 31 March 2011 to 31 July 2011
12 May 2010
Appointment of Raina Marina Summerson as a director
23 Mar 2010
Incorporation

AGINCARE HOMES HOLDINGS LIMITED Charges

5 March 2014
Charge code 0719 9693 0001
Delivered: 10 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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