AGINCARE HEAD OFFICE SERVICES LIMITED

Key Data

Status

Active

Company No.

11943500

Incorporation date

12/04/2019

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2023)

23/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

30/06/2025

Termination of appointment of Kinga Odendaal as a director on 2025-06-25

View PDF (1 pages)

04/06/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

30/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/07/24

View PDF (1 pages)

30/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/07/24

View PDF (3 pages)

30/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/07/24

View PDF (61 pages)

30/04/2025

Audit exemption subsidiary accounts made up to 2024-07-31

View PDF (12 pages)

17/01/2025

Appointment of Mrs Kinga Odendaal as a director on 2025-01-10

View PDF (2 pages)

02/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/07/23

View PDF (1 pages)

02/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/07/23

View PDF (3 pages)

02/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/07/23

View PDF (53 pages)

02/05/2024

Audit exemption subsidiary accounts made up to 2023-07-31

View PDF (11 pages)

18/04/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

10/10/2023

Termination of appointment of Julie Beatrice Dowson as a director on 2023-10-06

View PDF (1 pages)

31/07/2023

Accounts for a small company made up to 2022-07-31

View PDF (11 pages)

22/03/2023

Termination of appointment of Simon David Gennery as a director on 2023-03-22

View PDF (1 pages)

22/03/2023

Termination of appointment of Simon David Gennery as a secretary on 2023-03-22

View PDF (1 pages)

20/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

16/03/2026

Last change occurred

31/07/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
65
925.01K
-
0.00
264.03K
-

2022
69
979.54K
-
0.00
119.70K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Luckhurst, Derek Edwin	Director	12/04/2019 - Present	67
Griffiths, Owen David	Director	16/10/2019 - 30/12/2020	12
Taylor-Summerson, Raina Marina	Director	12/04/2019 - Present	49
Luckhurst, Adam John	Director	16/10/2019 - Present	22
O'rourke, Matthew David	Director	16/10/2019 - 08/10/2021	9

Persons with Significant Control

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

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15/04/1996

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Description

About AGINCARE HEAD OFFICE SERVICES LIMITED

AGINCARE HEAD OFFICE SERVICES LIMITED is an(a) Active company incorporated on 12/04/2019 with the registered office located at Agincare House Admiralty Buildings, Castletown, Portland, Dorset DT5 1BB. There are currently 3 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 AGINCARE HEAD OFFICE SERVICES LIMITED?

AGINCARE HEAD OFFICE SERVICES LIMITED is currently Active. It was registered on 12/04/2019 .

Where is AGINCARE HEAD OFFICE SERVICES LIMITED located?

AGINCARE HEAD OFFICE SERVICES LIMITED is registered at Agincare House Admiralty Buildings, Castletown, Portland, Dorset DT5 1BB.

What does AGINCARE HEAD OFFICE SERVICES LIMITED do?

AGINCARE HEAD OFFICE SERVICES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AGINCARE HEAD OFFICE SERVICES LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-16 with no updates.