AGINCARE LIMITED
PORTLAND

Hellopages » Dorset » Weymouth and Portland » DT5 1BB

Company number 03790793
Status Active
Incorporation Date 16 June 1999
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 eighty-five events have happened. The last three records are Accounts for a dormant company made up to 5 August 2016; Termination of appointment of Derek Edwin Luckhurst as a director on 31 August 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 10,000 . The most likely internet sites of AGINCARE LIMITED are www.agincare.co.uk, and www.agincare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Agincare Limited is a Private Limited Company. The company registration number is 03790793. Agincare Limited has been working since 16 June 1999. The present status of the company is Active. The registered address of Agincare Limited is Agincare House Admiralty Buildings Castletown Portland Dorset Dt5 1bb. . 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 HODDER, Meryl Susan has been resigned. Secretary LUCKHURST, Iris Elizabeth has been resigned. Secretary SELWYN, Julian has been resigned. Secretary WEBBERLEY, Stephen Kenneth has been resigned. Secretary CB SECRETARIAL SERVICES LTD has been resigned. Secretary MERLIN NOMINEES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CLARKE, Stuart John has been resigned. Director LUCKHURST, Derek Edwin has been resigned. Director LYON, Mark has been resigned. Director RALPH, Keith John has been resigned. Director ROSS SANDS, Margaret has been resigned. Director SELWYN, Julian has been resigned. Director WALLER, Alison has been resigned. Director WEBBERLEY, Stephen Kenneth has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
TAYLOR SUMMERSON, Raina Marina
Appointed Date: 01 August 2005
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
HODDER, Meryl Susan
Resigned: 01 April 2000
Appointed Date: 16 June 1999
Secretary
LUCKHURST, Iris Elizabeth
Resigned: 01 July 2004
Appointed Date: 01 April 2000
Secretary
SELWYN, Julian
Resigned: 10 May 2007
Appointed Date: 02 February 2007
Secretary
WEBBERLEY, Stephen Kenneth
Resigned: 05 June 2006
Appointed Date: 01 July 2004
Secretary
CB SECRETARIAL SERVICES LTD
Resigned: 01 February 2007
Appointed Date: 01 August 2006
Secretary
MERLIN NOMINEES LIMITED
Resigned: 12 December 2007
Appointed Date: 10 May 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 June 1999
Appointed Date: 16 June 1999
Director
CLARKE, Stuart John
Resigned: 01 April 2011
Appointed Date: 08 November 2007
72 years old
Director
LUCKHURST, Derek Edwin
Resigned: 31 August 2016
Appointed Date: 16 June 1999
70 years old
Director
LYON, Mark
Resigned: 25 March 2008
Appointed Date: 09 July 2007
57 years old
Director
RALPH, Keith John
Resigned: 30 August 2006
Appointed Date: 01 August 2002
60 years old
Director
ROSS SANDS, Margaret
Resigned: 31 May 2006
Appointed Date: 01 August 2005
75 years old
Director
SELWYN, Julian
Resigned: 10 May 2007
Appointed Date: 02 February 2007
68 years old
Director
WALLER, Alison
Resigned: 30 November 2007
Appointed Date: 01 August 2006
59 years old
Director
WEBBERLEY, Stephen Kenneth
Resigned: 05 June 2006
Appointed Date: 01 August 2002
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 June 1999
Appointed Date: 16 June 1999

AGINCARE LIMITED Events

10 Mar 2017
Accounts for a dormant company made up to 5 August 2016
22 Nov 2016
Termination of appointment of Derek Edwin Luckhurst as a director on 31 August 2016
20 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 10,000
03 Feb 2016
Accounts for a dormant company made up to 24 July 2015
12 Aug 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 10,000
...
... and 75 more events
06 Jul 1999
Secretary resigned
06 Jul 1999
New secretary appointed
06 Jul 1999
New director appointed
05 Jul 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jun 1999
Incorporation

AGINCARE LIMITED Charges

26 July 1999
Debenture
Delivered: 30 July 1999
Status: Satisfied on 16 June 2006
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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