AGINCARE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13153133

Incorporation date

22/01/2021

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 08/12/2022)

20/03/2026

Confirmation statement made on 2026-03-16 with updates

View PDF (4 pages)

13/02/2026

Appointment of Mr Lewys James Savill as a director on 2026-02-06

View PDF (2 pages)

09/09/2025

Memorandum and Articles of Association

View PDF (18 pages)

09/09/2025

Resolutions

View PDF (2 pages)

08/09/2025

Statement of capital following an allotment of shares on 2025-07-25

View PDF (5 pages)

01/08/2025

Appointment of Mr Danny Roger Steadman as a director on 2025-08-01

View PDF (2 pages)

29/04/2025

Group of companies' accounts made up to 2024-07-31

View PDF (61 pages)

14/04/2025

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

View PDF (3 pages)

21/10/2024

Change of details for Mr Derek Edwin Luckhurst as a person with significant control on 2024-10-08

View PDF (2 pages)

17/06/2024

Appointment of Mr Andrew Malcolm Joseph Needham as a director on 2024-05-31

View PDF (2 pages)

07/05/2024

Group of companies' accounts made up to 2023-07-31

View PDF (53 pages)

18/04/2024

Confirmation statement made on 2024-03-16 with updates

View PDF (4 pages)

06/02/2024

Statement of capital following an allotment of shares on 2024-01-31

View PDF (5 pages)

06/09/2023

Appointment of Mr Stephen Joseph Heaps as a director on 2023-09-05

View PDF (2 pages)

31/07/2023

Group of companies' accounts made up to 2022-07-31

View PDF (57 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)

08/12/2022

Appointment of Mrs Sarah Louise Leskinen-Keel as a director on 2022-12-08

View PDF (2 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

Group

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
3
66.00M
-
0.00
43.58K
-

2022
3
65.99M
-
0.00
515.79K
-

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
Needham, Andrew Malcolm Joseph	Director	31/05/2024 - Present	30
Luckhurst, Derek Edwin	Director	22/01/2021 - Present	66
Heaps, Stephen Joseph	Director	05/09/2023 - Present	14
Taylor-Summerson, Raina Marina	Director	22/01/2021 - Present	49
O'rourke, Matthew David	Director	22/01/2021 - 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 HOLDINGS LIMITED

AGINCARE HOLDINGS LIMITED is an(a) Active company incorporated on 22/01/2021 with the registered office located at Agincare House Admiralty Buildings, Castletown, Portland, Dorset DT5 1BB. There are currently 7 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 HOLDINGS LIMITED?

AGINCARE HOLDINGS LIMITED is currently Active. It was registered on 22/01/2021 .

Where is AGINCARE HOLDINGS LIMITED located?

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

What does AGINCARE HOLDINGS LIMITED do?

AGINCARE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AGINCARE HOLDINGS LIMITED?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-16 with updates.