AGINCARE UK LIMITED
PORTLAND

Hellopages » Dorset » Weymouth and Portland » DT5 1BB

Company number 06099679
Status Active
Incorporation Date 13 February 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 sixty-eight events have happened. The last three records are Full accounts made up to 5 August 2016; Confirmation statement made on 13 February 2017 with updates; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 4,350,000 . The most likely internet sites of AGINCARE UK LIMITED are www.agincareuk.co.uk, and www.agincare-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Agincare Uk Limited is a Private Limited Company. The company registration number is 06099679. Agincare Uk Limited has been working since 13 February 2007. The present status of the company is Active. The registered address of Agincare Uk Limited is Agincare House Admiralty Buildings Castletown Portland Dorset Dt5 1bb. . 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 AGINCARE UK LTD has been resigned. Secretary CLARKE, Stuart John has been resigned. Secretary GRAHAM, Andrew David has been resigned. Secretary MURPHY, Ben has been resigned. Secretary SELWYN, Julian has been resigned. Secretary MERLIN NOMINEES LIMITED has been resigned. Director CLARKE, Stuart John has been resigned. Director GRAHAM, Andrew David has been resigned. Director HOULBERG, Torben has been resigned. Director LYON, Mark has been resigned. Director OVERGAGE, Simon has been resigned. Director PICKFORD, Justine Carolyn has been resigned. Director SELWYN, Julian has been resigned. Director WALLER, Allison has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GRIFFITHS, Owen David
Appointed Date: 01 April 2015
68 years old
Director
LESKINEN-KEEL, Sarah Louise
Appointed Date: 01 August 2012
60 years old
Director
LUCKHURST, Derek Edwin
Appointed Date: 14 February 2007
70 years old
Director
TAYLOR SUMMERSON, Raina Marina
Appointed Date: 14 February 2007
55 years old

Resigned Directors

Secretary
AGINCARE UK LTD
Resigned: 10 May 2007
Appointed Date: 10 May 2007
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: 14 February 2007
Appointed Date: 13 February 2007
Secretary
SELWYN, Julian
Resigned: 10 May 2007
Appointed Date: 14 February 2007
Secretary
MERLIN NOMINEES LIMITED
Resigned: 12 December 2007
Appointed Date: 10 May 2007
Director
CLARKE, Stuart John
Resigned: 01 April 2011
Appointed Date: 08 November 2007
72 years old
Director
GRAHAM, Andrew David
Resigned: 31 August 2012
Appointed Date: 01 April 2011
42 years old
Director
HOULBERG, Torben
Resigned: 14 February 2007
Appointed Date: 13 February 2007
83 years old
Director
LYON, Mark
Resigned: 25 March 2008
Appointed Date: 09 July 2007
57 years old
Director
OVERGAGE, Simon
Resigned: 30 September 2012
Appointed Date: 01 March 2012
63 years old
Director
PICKFORD, Justine Carolyn
Resigned: 03 June 2011
Appointed Date: 01 December 2008
57 years old
Director
SELWYN, Julian
Resigned: 10 May 2007
Appointed Date: 14 February 2007
68 years old
Director
WALLER, Allison
Resigned: 30 November 2007
Appointed Date: 14 February 2007
59 years old

Persons With Significant Control

Agincare Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGINCARE UK LIMITED Events

10 Mar 2017
Full accounts made up to 5 August 2016
15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
29 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 4,350,000
01 Mar 2016
Auditor's resignation
03 Feb 2016
Full accounts made up to 24 July 2015
...
... and 58 more events
26 Feb 2007
Registered office changed on 26/02/07 from: 48 high west street dorchester dorset DT1 1UT
26 Feb 2007
Director resigned
26 Feb 2007
Secretary resigned
26 Feb 2007
New director appointed
13 Feb 2007
Incorporation

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