AG HEALTH LTD

Key Data

Status

Dissolved

Company No.

12347941

Incorporation date

04/12/2019

Size

Micro Entity

Classification

Dispensing chemist in specialised stores (47.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2019)

19/12/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/09/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

10/12/2024

Liquidators' statement of receipts and payments to 2024-10-24

View PDF (17 pages)

30/10/2024

Registered office address changed from Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP to 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 2024-10-30

View PDF (3 pages)

28/12/2023

Liquidators' statement of receipts and payments to 2023-10-24

View PDF (15 pages)

07/11/2022

Resolutions

View PDF (1 pages)

07/11/2022

Statement of affairs

View PDF (15 pages)

07/11/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

07/11/2022

Registered office address changed from 43 Studholme Court Finchley Road London NW3 7AE England to Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 2022-11-07

View PDF (2 pages)

27/07/2022

Registered office address changed from 12 Celandine Road Hamilton Leicester LE5 1SW England to 43 Studholme Court Finchley Road London NW3 7AE on 2022-07-27

View PDF (1 pages)

22/07/2022

Registered office address changed from 45 Office 622 Moorgate London EC2Y 9AE England to 12 Celandine Road Hamilton Leicester LE5 1SW on 2022-07-22

View PDF (1 pages)

02/03/2022

Change of details for Mr Shaylen Sanjay Patel as a person with significant control on 2022-03-02

View PDF (2 pages)

23/02/2022

Change of details for Mr Shaylen Sanjay Patel as a person with significant control on 2022-02-23

View PDF (2 pages)

25/11/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

01/10/2021

Termination of appointment of Mohamed Dekmak as a director on 2021-09-30

View PDF (1 pages)

23/08/2021

Confirmation statement made on 2021-08-23 with updates

View PDF (4 pages)

23/08/2021

Statement of capital following an allotment of shares on 2021-08-23

View PDF (3 pages)

16/03/2021

Resolutions

View PDF (3 pages)

15/03/2021

Confirmation statement made on 2021-03-15 with updates

View PDF (3 pages)

02/03/2021

Confirmation statement made on 2021-03-02 with updates

View PDF (4 pages)

02/03/2021

Statement of capital following an allotment of shares on 2021-01-28

View PDF (3 pages)

30/01/2021

Notification of Mohamed Dekmak as a person with significant control on 2021-01-30

View PDF (2 pages)

30/01/2021

Director's details changed for Mr Mohamed Dekmak on 2021-01-29

View PDF (2 pages)

30/01/2021

Change of details for Mr Edward Milne as a person with significant control on 2021-01-29

View PDF (2 pages)

28/01/2021

Registered office address changed from 7 Bell Yard, London, WC2A 2JR Bell Yard London WC2A 2JR England to 45 Office 622 Moorgate London EC2Y 9AE on 2021-01-28

View PDF (1 pages)

28/01/2021

Appointment of Mr Mohamed Dekmak as a director on 2021-01-28

View PDF (2 pages)

17/01/2021

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

08/05/2020

Director's details changed for Mr Shaylen Sanjay Patel on 2020-05-08

View PDF (2 pages)

08/05/2020

Director's details changed for Mr Edward Milne on 2020-05-08

View PDF (2 pages)

08/05/2020

Registered office address changed from 12 Celandine Road Hamilton Leicester LE5 1SW England to 7 Bell Yard, London, WC2A 2JR Bell Yard London WC2A 2JR on 2020-05-08

View PDF (1 pages)

04/12/2019

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AG HEALTH LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2020

Next confirmation date

23/08/2022

Last change occurred

31/12/2020

Accounts

Micro Entity

Last made up date

31/12/2020

Next account date

31/12/2021

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
Dekmak, Mohamed	Director	28/01/2021 - 30/09/2021	-
Milne, Edward	Director	04/12/2019 - Present	3
Patel, Shaylen Sanjay	Director	04/12/2019 - Present	4

Persons with Significant Control

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

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Description

About AG HEALTH LTD

AG HEALTH LTD is an(a) Dissolved company incorporated on 04/12/2019 with the registered office located at PURNELLS, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP. 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 AG HEALTH LTD?

AG HEALTH LTD is currently Dissolved. It was registered on 04/12/2019 and dissolved on 19/12/2025.

Where is AG HEALTH LTD located?

AG HEALTH LTD is registered at PURNELLS, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP.

What does AG HEALTH LTD do?

AG HEALTH LTD operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

What is the latest filing for AG HEALTH LTD?

The latest filing was on 19/12/2025: Final Gazette dissolved following liquidation.