AGENTIS HEALTH GROUP LTD

Key Data

Status

Active

Company No.

12459246

Incorporation date

12/02/2020

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2020)

07/01/2026

Confirmation statement made on 2025-12-20 with no updates

View PDF (3 pages)

06/01/2026

Termination of appointment of Robert Anthony Schofield as a director on 2026-01-03

View PDF (1 pages)

06/01/2026

Appointment of Mr Robert Anthony Schofield as a director on 2026-01-03

View PDF (2 pages)

04/01/2026

Termination of appointment of Joshua Wachman as a director on 2026-01-03

View PDF (1 pages)

04/01/2026

Appointment of Mr Joshua Wachman as a director on 2026-01-03

View PDF (2 pages)

19/09/2025

Certificate of change of name

View PDF (3 pages)

01/08/2025

Group of companies' accounts made up to 2025-01-31

View PDF (33 pages)

20/12/2024

Termination of appointment of Christian Lewis Bruning as a director on 2024-12-18

View PDF (1 pages)

20/12/2024

Appointment of Mr Robert Anthony Schofield as a director on 2024-12-18

View PDF (2 pages)

20/12/2024

Confirmation statement made on 2024-12-20 with updates

View PDF (5 pages)

10/10/2024

Group of companies' accounts made up to 2024-01-31

View PDF (33 pages)

09/10/2024

Termination of appointment of Joseph Peter Tager as a director on 2024-09-12

View PDF (1 pages)

09/10/2024

Appointment of Mr Joshua Wachman as a director on 2024-09-12

View PDF (2 pages)

09/10/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

14/09/2023

Group of companies' accounts made up to 2023-01-31

View PDF (33 pages)

04/09/2023

Confirmation statement made on 2023-09-04 with updates

View PDF (6 pages)

02/06/2023

Appointment of Mr Graham Paul Ridgway as a director on 2023-05-31

View PDF (2 pages)

31/05/2023

Appointment of Ms Toni Jayne Betts as a director on 2023-05-31

View PDF (2 pages)

31/03/2023

Termination of appointment of Mark David Goddard as a director on 2023-02-28

View PDF (1 pages)

15/03/2023

Termination of appointment of Laura Charlotte Mckenzie as a director on 2023-03-15

View PDF (1 pages)

24/02/2023

Confirmation statement made on 2023-02-09 with updates

View PDF (6 pages)

21/02/2023

Termination of appointment of Gordon Euan Mcdougall as a director on 2023-02-21

View PDF (1 pages)

21/02/2023

Appointment of Miss Laura Charlotte Mckenzie as a director on 2023-02-21

View PDF (2 pages)

24/01/2023

Termination of appointment of Yachna Tak as a director on 2023-01-23

View PDF (1 pages)

24/01/2023

Appointment of Mr Stephen James Tuddenham as a director on 2023-01-23

View PDF (2 pages)

24/01/2023

Appointment of Mr Gordon Euan Mcdougall as a director on 2023-01-24

View PDF (2 pages)

10/01/2023

Appointment of Mr Mark David Goddard as a director on 2023-01-01

View PDF (2 pages)

04/01/2023

Termination of appointment of Mark David Goddard as a director on 2022-12-31

View PDF (1 pages)

19/07/2022

Group of companies' accounts made up to 2022-01-31

View PDF (35 pages)

29/04/2022

Termination of appointment of Simon Joseph Laws as a director on 2022-04-29

View PDF (1 pages)

15/02/2022

Change of share class name or designation

View PDF (2 pages)

14/02/2022

Resolutions

View PDF (1 pages)

14/02/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/02/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

29/10/2021

Appointment of Mr Simon Joseph Laws as a director on 2021-10-29

View PDF (2 pages)

29/10/2021

Termination of appointment of Keith Russell Hersee as a director on 2021-10-29

View PDF (1 pages)

08/08/2021

Group of companies' accounts made up to 2021-01-31

View PDF (34 pages)

21/04/2021

Second filing of a statement of capital following an allotment of shares on 2020-03-03

View PDF (5 pages)

19/04/2021

Confirmation statement made on 2021-02-13 with updates

View PDF (4 pages)

19/03/2020

Resolutions

View PDF (3 pages)

13/03/2020

Cessation of Mark David Goddard as a person with significant control on 2020-03-03

View PDF (1 pages)

13/03/2020

Notification of Ldc (Managers) Limited as a person with significant control on 2020-03-03

View PDF (2 pages)

13/03/2020

Registration of charge 124592460002, created on 2020-03-03

View PDF (75 pages)

12/03/2020

Resolutions

View PDF (66 pages)

11/03/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/03/2020

Change of share class name or designation

View PDF (2 pages)

10/03/2020

Statement of capital following an allotment of shares on 2020-03-03

View PDF (5 pages)

09/03/2020

Registration of charge 124592460001, created on 2020-03-03

View PDF (68 pages)

05/03/2020

Registered office address changed from One Vine Street London W1J 0AH United Kingdom to Unit 4 74 Dyke Road Mews Brighton BN1 3JD on 2020-03-05

View PDF (1 pages)

05/03/2020

Current accounting period shortened from 2021-02-28 to 2021-01-31

View PDF (1 pages)

05/03/2020

Appointment of Yachna Tak as a director on 2020-03-02

View PDF (2 pages)

05/03/2020

Appointment of Martin England as a director on 2020-03-02

View PDF (2 pages)

05/03/2020

Appointment of Keith Russell Hersee as a director on 2020-03-02

View PDF (2 pages)

05/03/2020

Director's details changed for Christian Lewis Bruning on 2020-03-02

View PDF (2 pages)

05/03/2020

Appointment of Mr Joseph Peter Tager as a director on 2020-03-02

View PDF (2 pages)

05/03/2020

Appointment of Christian Lewis Bruning as a director on 2020-03-02

View PDF (2 pages)

13/02/2020

Confirmation statement made on 2020-02-13 with updates

View PDF (3 pages)

12/02/2020

Incorporation

View PDF (50 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

31/01/2025

Next confirmation date

20/12/2026

Last change occurred

31/01/2025

Accounts

Group

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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
Tager, Joseph Peter	Director	02/03/2020 - 12/09/2024	48
Ridgway, Graham Paul	Director	31/05/2023 - Present	25
Goddard, Mark David	Director	12/02/2020 - 31/12/2022	20
Goddard, Mark David	Director	01/01/2023 - 28/02/2023	20
Schofield, Robert Anthony	Director	18/12/2024 - 03/01/2026	18

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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Silviculture and other forestry activities

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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

Reg. date:

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

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About AGENTIS HEALTH GROUP LTD

AGENTIS HEALTH GROUP LTD is an(a) Active company incorporated on 12/02/2020 with the registered office located at Unit 4 74 Dyke Road Mews, Brighton BN1 3JD. There are currently 6 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 AGENTIS HEALTH GROUP LTD?

AGENTIS HEALTH GROUP LTD is currently Active. It was registered on 12/02/2020 .

Where is AGENTIS HEALTH GROUP LTD located?

AGENTIS HEALTH GROUP LTD is registered at Unit 4 74 Dyke Road Mews, Brighton BN1 3JD.

What does AGENTIS HEALTH GROUP LTD do?

AGENTIS HEALTH GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AGENTIS HEALTH GROUP LTD?

The latest filing was on 07/01/2026: Confirmation statement made on 2025-12-20 with no updates.