AEGIS RESIDENTIAL CARE HOMES LIMITED

Key Data

Status

Active

Company No.

03297710

Incorporation date

31/12/1996

Size

Medium

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/12/1996)

29/12/2025

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

03/12/2025

Accounts for a medium company made up to 2025-03-31

View PDF (21 pages)

01/04/2025

Resolutions

View PDF (1 pages)

01/04/2025

Memorandum and Articles of Association

View PDF (17 pages)

02/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

14/10/2024

Full accounts made up to 2024-03-31

View PDF (21 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

28/12/2023

Full accounts made up to 2023-03-31

View PDF (21 pages)

15/05/2023

Director's details changed for Mr Daniel Markovic on 2021-05-04

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

25/11/2022

Full accounts made up to 2022-03-31

View PDF (21 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

02/11/2021

Full accounts made up to 2021-03-31

View PDF (21 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

05/10/2020

Full accounts made up to 2020-03-31

View PDF (20 pages)

20/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

29/11/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

28/08/2019

Resolutions

View PDF (2 pages)

10/01/2019

Secretary's details changed

View PDF (1 pages)

10/01/2019

Director's details changed for Mr Daniel Israel Markovic on 2018-10-08

View PDF (2 pages)

09/01/2019

Director's details changed for Mr Daniel Israel Markovic on 2019-01-09

View PDF (2 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

06/11/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

09/01/2018

Full accounts made up to 2017-03-31

View PDF (17 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

18/12/2017

Previous accounting period shortened from 2017-03-29 to 2017-03-28

View PDF (1 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

09/12/2016

Full accounts made up to 2016-03-31

View PDF (17 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

26/11/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

05/02/2015

Full accounts made up to 2014-03-31

View PDF (19 pages)

02/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

24/12/2014

Previous accounting period shortened from 2014-03-30 to 2014-03-29

View PDF (1 pages)

18/11/2014

Miscellaneous

View PDF (1 pages)

10/03/2014

Full accounts made up to 2013-03-31

View PDF (14 pages)

03/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

23/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

03/01/2013

Full accounts made up to 2012-03-31

View PDF (14 pages)

09/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

29/11/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

20/10/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

02/02/2010

Full accounts made up to 2009-03-31

View PDF (18 pages)

06/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

10/03/2009

Full accounts made up to 2008-03-31

View PDF (18 pages)

30/01/2009

Accounting reference date shortened from 31/03/2008 to 30/03/2008

View PDF (1 pages)

02/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

28/04/2008

Registered office changed on 28/04/2008 from central chambers 98 high street rayleigh essex SS6 7BY

View PDF (1 pages)

28/04/2008

Location of register of members

View PDF (1 pages)

28/04/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

24/01/2008

New secretary appointed

View PDF (1 pages)

04/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/12/2007

Declaration of assistance for shares acquisition

View PDF (4 pages)

22/11/2007

Director resigned

View PDF (1 pages)

22/11/2007

Director resigned

View PDF (1 pages)

22/11/2007

Director resigned

View PDF (1 pages)

22/11/2007

Director resigned

View PDF (1 pages)

22/11/2007

Director resigned

View PDF (1 pages)

22/11/2007

Secretary resigned

View PDF (1 pages)

20/11/2007

New director appointed

View PDF (4 pages)

16/11/2007

Particulars of mortgage/charge

View PDF (5 pages)

16/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

16/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

16/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

16/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

16/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

16/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

16/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

30/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/09/2007

Full accounts made up to 2007-03-31

View PDF (21 pages)

22/08/2007

Registered office changed on 22/08/07 from: 97-99 high street rayleigh essex SS6 7EJ

View PDF (1 pages)

21/02/2007

Return made up to 31/12/06; full list of members

View PDF (4 pages)

02/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/12/2006

Director resigned

View PDF (1 pages)

01/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2006

Full accounts made up to 2006-03-31

View PDF (23 pages)

07/04/2006

New director appointed

View PDF (2 pages)

20/02/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

20/02/2006

Director resigned

View PDF (1 pages)

02/12/2005

New director appointed

View PDF (2 pages)

11/10/2005

Full accounts made up to 2005-03-31

View PDF (20 pages)

10/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

07/02/2005

Ad 15/11/04--------- £ si 700000@1=700000 £ ic 100/700100

View PDF (2 pages)

07/02/2005

Resolutions

View PDF (0 pages)

07/02/2005

Resolutions

View PDF (0 pages)

07/02/2005

Resolutions

View PDF (0 pages)

07/02/2005

Resolutions

View PDF (24 pages)

07/02/2005

£ nc 1000/701000 15/11/04

View PDF (1 pages)

17/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (19 pages)

08/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

08/01/2004

New director appointed

View PDF (2 pages)

15/10/2003

Full accounts made up to 2003-03-31

View PDF (21 pages)

08/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

01/11/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

26/02/2002

Accounting reference date shortened from 30/06/02 to 31/03/02

View PDF (1 pages)

07/02/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

05/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

28/08/2001

Particulars of mortgage/charge

View PDF (4 pages)

22/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2001

New director appointed

View PDF (2 pages)

05/01/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

04/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

19/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

07/01/2000

Return made up to 31/12/99; no change of members

View PDF (7 pages)

02/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

04/11/1998

Full accounts made up to 1998-06-30

View PDF (12 pages)

19/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/08/1998

Registered office changed on 14/08/98 from: 8 holgate court 4/10 western road romford RM1 3JS

View PDF (1 pages)

19/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

24/11/1997

Memorandum and Articles of Association

View PDF (7 pages)

24/11/1997

Resolutions

View PDF (2 pages)

06/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/09/1997

Accounting reference date extended from 31/12/97 to 30/06/98

View PDF (1 pages)

10/09/1997

New director appointed

View PDF (2 pages)

04/09/1997

Resolutions

View PDF (22 pages)

04/09/1997

Resolutions

View PDF (22 pages)

04/09/1997

Ad 20/08/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

02/09/1997

Director resigned

View PDF (1 pages)

02/09/1997

Secretary resigned

View PDF (1 pages)

02/09/1997

Director resigned

View PDF (1 pages)

08/07/1997

Registered office changed on 08/07/97 from: ground floor 10 newhall street birmingham B3 3LX

View PDF (1 pages)

06/07/1997

New secretary appointed

View PDF (2 pages)

06/07/1997

New director appointed

View PDF (3 pages)

06/07/1997

New director appointed

View PDF (2 pages)

30/04/1997

Certificate of change of name

View PDF (2 pages)

31/12/1996

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/12/2026

Last change occurred

31/03/2025

Accounts

Medium

Last made up date

31/03/2025

Next account date

28/03/2026

Next due on

28/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Zemmel, Harvey	Director	20/06/1997 - 30/11/2006	24
Holmes, Bernard Christopher Norman Roger	Director	20/08/1997 - 14/11/2007	10
Williams, Paul Raymond	Director	20/06/1997 - 14/11/2007	9
Markovic, Daniel Israel	Director	14/11/2007 - Present	21
Hyland, Matthew William Edward	Nominee Director	31/12/1996 - 01/07/1997	126

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About AEGIS RESIDENTIAL CARE HOMES LIMITED

AEGIS RESIDENTIAL CARE HOMES LIMITED is an(a) Active company incorporated on 31/12/1996 with the registered office located at New Burlington House, 1075 Finchley Road, London NW11 0PU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEGIS RESIDENTIAL CARE HOMES LIMITED?

AEGIS RESIDENTIAL CARE HOMES LIMITED is currently Active. It was registered on 31/12/1996 .

Where is AEGIS RESIDENTIAL CARE HOMES LIMITED located?

AEGIS RESIDENTIAL CARE HOMES LIMITED is registered at New Burlington House, 1075 Finchley Road, London NW11 0PU.

What does AEGIS RESIDENTIAL CARE HOMES LIMITED do?

AEGIS RESIDENTIAL CARE HOMES LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for AEGIS RESIDENTIAL CARE HOMES LIMITED?

The latest filing was on 29/12/2025: Confirmation statement made on 2025-12-14 with no updates.