AGINCARE UK LIMITED

Key Data

Status

Active

Company No.

06099679

Incorporation date

13/02/2007

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/12/2022)

19/03/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

25/07/2025

Termination of appointment of Luke Daniel Holmes as a director on 2025-06-30

View PDF (1 pages)

25/07/2025

Appointment of Mrs Samantha Jayne Mayes as a director on 2025-06-30

View PDF (2 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 (47 pages)

30/04/2025

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

View PDF (31 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

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

View PDF (1 pages)

02/05/2024

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

View PDF (43 pages)

02/05/2024

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

View PDF (31 pages)

15/03/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

31/07/2023

Full accounts made up to 2022-07-31

View PDF (32 pages)

13/12/2022

Termination of appointment of James Alexander Pearson as a director on 2022-12-13

View PDF (1 pages)

08/12/2022

Termination of appointment of Sarah Louise Leskinen-Keel as a director on 2022-12-08

View PDF (1 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

13/02/2026

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
1,199
10.65M
-
0.00
304.76K
-

2022
2,348
12.60M
-
28.65M
162.63K
-

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
MERLIN NOMINEES LIMITED	Corporate Secretary	10/05/2007 - 12/12/2007	27
Luckhurst, Derek Edwin	Director	14/02/2007 - 15/06/2017	67
Griffiths, Owen David	Director	01/04/2015 - 30/12/2020	12
Pickford, Justine Carolyn	Director	01/12/2008 - 03/06/2011	13
Taylor-Summerson, Raina Marina	Director	14/02/2007 - Present	49

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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

Comp. code:

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

Comp. code:

SC278017

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About AGINCARE UK LIMITED

AGINCARE UK LIMITED is an(a) Active company incorporated on 13/02/2007 with the registered office located at Agincare House Admiralty Buildings, Castletown, Portland, Dorset DT5 1BB. 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 AGINCARE UK LIMITED?

AGINCARE UK LIMITED is currently Active. It was registered on 13/02/2007 .

Where is AGINCARE UK LIMITED located?

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

What does AGINCARE UK LIMITED do?

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

What is the latest filing for AGINCARE UK LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-02-13 with no updates.