AGILIS HEALTH LIMITED

Key Data

Status

Dissolved

Company No.

SC664520

Incorporation date

17/06/2020

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2020)

27/04/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/01/2025

Court order for early dissolution in a winding-up by the court

View PDF (3 pages)

07/07/2023

Registered office address changed from Brown Scott & Main 31 Townsend Place Kirkcaldy Fife KY1 1HB United Kingdom to Johnston Carmichael Llp Bishops's Court 29 Albyn Place Aberdeen AB10 1YL on 2023-07-07

View PDF (2 pages)

23/05/2023

Court order in a winding-up (& Court Order attachment)

View PDF (4 pages)

27/03/2023

Confirmation statement made on 2023-03-27 with updates

View PDF (4 pages)

27/03/2023

Notification of Michael Eriksen as a person with significant control on 2023-02-23

View PDF (2 pages)

05/02/2023

Termination of appointment of Vadim Adams as a director on 2023-01-23

View PDF (1 pages)

02/09/2022

Total exemption full accounts made up to 2022-06-30

View PDF (14 pages)

30/06/2022

Confirmation statement made on 2022-06-16 with updates

View PDF (4 pages)

30/06/2022

Cessation of Ross Edward Haworth as a person with significant control on 2022-05-12

View PDF (1 pages)

23/12/2021

Statement of capital following an allotment of shares on 2021-08-16

View PDF (3 pages)

23/12/2021

Appointment of Ms Deborah Ann Brockbank as a director on 2021-12-16

View PDF (2 pages)

23/12/2021

Appointment of Mr Michael Eriksen as a director on 2021-12-16

View PDF (2 pages)

22/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

20/06/2021

Confirmation statement made on 2021-06-16 with updates

View PDF (4 pages)

09/04/2021

Statement of capital following an allotment of shares on 2021-03-24

View PDF (3 pages)

15/10/2020

Notification of Phil & Adams Ltd as a person with significant control on 2020-09-29

View PDF (2 pages)

15/10/2020

Cessation of Frederick Thomas Gourlay as a person with significant control on 2020-09-29

View PDF (1 pages)

15/10/2020

Notification of Ross Edward Haworth as a person with significant control on 2020-09-29

View PDF (2 pages)

03/10/2020

Statement of capital following an allotment of shares on 2020-09-29

View PDF (3 pages)

03/10/2020

Appointment of Mr Mark Anthony Hedley as a director on 2020-09-29

View PDF (2 pages)

03/10/2020

Appointment of Mr Vadim Adams as a director on 2020-09-29

View PDF (2 pages)

03/10/2020

Appointment of Mr Ross Edward Haworth as a director on 2020-09-29

View PDF (2 pages)

17/06/2020

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

5 *

* during past year

Number of employees

2022

-99.27 % *

* during past year

Cash in Bank

£2,271.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Next confirmation date

27/03/2024

Last change occurred

30/06/2022

Accounts

Total Exemption Full

Last made up date

30/06/2022

Next account date

30/06/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
102.29K
-
0.00
312.84K
-

2022
15
85.44K
-
0.00
2.27K
-

2022
15
85.44K
-
0.00
2.27K
-

Employees

2022

Employees

15 50 % *

Net Assets(GBP)

85.44K £-16.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.27K £-99.27 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Vadim Adams	Director	28/09/2020 - 22/01/2023	8
Gourlay, Frederick Thomas	Director	17/06/2020 - 23/02/2023	12
Hedley, Mark Anthony	Director	29/09/2020 - 23/02/2023	24
Haworth, Ross Edward	Director	29/09/2020 - 23/02/2023	42
Mrs Deborah Ann Brockbank	Director	16/12/2021 - 23/02/2023	4

Persons with Significant Control

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

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Description

About AGILIS HEALTH LIMITED

AGILIS HEALTH LIMITED is an(a) Dissolved company incorporated on 17/06/2020 with the registered office located at Johnston Carmichael Llp Bishops's Court, 29 Albyn Place, Aberdeen AB10 1YL. There is currently 1 active director according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of AGILIS HEALTH LIMITED?

AGILIS HEALTH LIMITED is currently Dissolved. It was registered on 17/06/2020 and dissolved on 27/04/2025.

Where is AGILIS HEALTH LIMITED located?

AGILIS HEALTH LIMITED is registered at Johnston Carmichael Llp Bishops's Court, 29 Albyn Place, Aberdeen AB10 1YL.

What does AGILIS HEALTH LIMITED do?

AGILIS HEALTH LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AGILIS HEALTH LIMITED have?

AGILIS HEALTH LIMITED had 15 employees in 2022.

What is the latest filing for AGILIS HEALTH LIMITED?

The latest filing was on 27/04/2025: Final Gazette dissolved following liquidation.