AGL CARE LTD

Key Data

Status

Active

Company No.

03923406

Incorporation date

10/02/2000

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2000)

31/03/2026

Unaudited abridged accounts made up to 2025-03-31

View PDF (14 pages)

13/11/2025

Director's details changed for Mr Amarnauth Gyan Ludhor on 2025-09-02

View PDF (2 pages)

06/11/2025

Confirmation statement made on 2025-10-08 with no updates

View PDF (3 pages)

04/10/2025

Previous accounting period extended from 2025-03-28 to 2025-03-31

View PDF (1 pages)

20/08/2025

Change of details for Mr Amarnauth Gyan Ludhor as a person with significant control on 2025-07-17

View PDF (2 pages)

20/08/2025

Secretary's details changed for Mrs Keswaree Ludhor on 2025-07-17

View PDF (1 pages)

14/08/2025

Registration of charge 039234060040, created on 2025-08-12

View PDF (4 pages)

14/08/2025

Registration of charge 039234060041, created on 2025-08-12

View PDF (11 pages)

25/06/2025

Director's details changed for Mrs Nadya Hema Ludhor on 2025-06-25

View PDF (2 pages)

25/02/2025

Total exemption full accounts made up to 2024-03-29

View PDF (10 pages)

23/12/2024

Previous accounting period shortened from 2024-03-29 to 2024-03-28

View PDF (1 pages)

21/11/2024

Appointment of Mr Justinath Beekram Ludhor as a director on 2024-09-30

View PDF (2 pages)

21/11/2024

Appointment of Mrs Nadya Hema Ludhor as a director on 2024-09-30

View PDF (2 pages)

21/11/2024

Confirmation statement made on 2024-10-08 with updates

View PDF (4 pages)

09/10/2024

Termination of appointment of Justinath Beekram Ludhor as a director on 2024-09-30

View PDF (1 pages)

08/10/2024

Termination of appointment of Nadya Hema Damhar as a director on 2024-09-30

View PDF (1 pages)

08/10/2024

Cessation of Justinath Beekram Ludhor as a person with significant control on 2024-09-30

View PDF (1 pages)

07/06/2024

Registration of charge 039234060039, created on 2024-06-06

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-29

View PDF (11 pages)

10/12/2023

Registration of charge 039234060033, created on 2023-12-01

View PDF (12 pages)

10/12/2023

Registration of charge 039234060034, created on 2023-12-01

View PDF (3 pages)

10/12/2023

Registration of charge 039234060035, created on 2023-12-01

View PDF (12 pages)

10/12/2023

Registration of charge 039234060036, created on 2023-12-01

View PDF (3 pages)

10/12/2023

Registration of charge 039234060037, created on 2023-12-01

View PDF (3 pages)

10/12/2023

Registration of charge 039234060038, created on 2023-12-01

View PDF (12 pages)

26/11/2023

Registration of charge 039234060027, created on 2023-11-13

View PDF (3 pages)

26/11/2023

Registration of charge 039234060028, created on 2023-11-13

View PDF (3 pages)

26/11/2023

Registration of charge 039234060029, created on 2023-11-13

View PDF (12 pages)

26/11/2023

Registration of charge 039234060030, created on 2023-11-13

View PDF (12 pages)

26/11/2023

Registration of charge 039234060031, created on 2023-11-13

View PDF (3 pages)

26/11/2023

Registration of charge 039234060032, created on 2023-11-13

View PDF (12 pages)

26/10/2023

Registration of charge 039234060026, created on 2023-10-19

View PDF (3 pages)

24/10/2023

Confirmation statement made on 2023-10-08 with updates

View PDF (4 pages)

24/10/2023

Registration of charge 039234060025, created on 2023-10-19

View PDF (3 pages)

26/07/2023

Registration of charge 039234060024, created on 2023-07-24

View PDF (3 pages)

26/05/2023

Registration of charge 039234060022, created on 2023-05-24

View PDF (3 pages)

26/05/2023

Registration of charge 039234060023, created on 2023-05-24

View PDF (9 pages)

08/02/2023

Registration of charge 039234060020, created on 2023-02-03

View PDF (3 pages)

08/02/2023

Registration of charge 039234060021, created on 2023-02-03

View PDF (12 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-29

View PDF (11 pages)

24/10/2022

Cessation of Nadya Hema Damhar as a person with significant control on 2022-10-01

View PDF (1 pages)

21/10/2022

Confirmation statement made on 2022-10-08 with updates

View PDF (5 pages)

04/10/2022

Registered office address changed from Warden House 37 Manor Road Colchester Essex CO2 3LX to 37 Cross Road Witham Essex CM8 2NA on 2022-10-04

View PDF (1 pages)

15/08/2022

Registration of charge 039234060019, created on 2022-08-11

View PDF (4 pages)

01/07/2022

Registration of charge 039234060018, created on 2022-06-30

View PDF (4 pages)

17/06/2022

Statement of capital following an allotment of shares on 2021-11-01

View PDF (3 pages)

03/05/2022

Registration of charge 039234060017, created on 2022-04-22

View PDF (4 pages)

06/12/2021

Total exemption full accounts made up to 2021-03-29

View PDF (11 pages)

15/11/2021

Confirmation statement made on 2021-10-08 with updates

View PDF (4 pages)

30/09/2021

Registration of charge 039234060016, created on 2021-09-30

View PDF (4 pages)

13/07/2021

Registration of charge 039234060015, created on 2021-06-25

View PDF (4 pages)

26/03/2021

Cessation of Kaveeta Ludhor Parchment as a person with significant control on 2020-03-31

View PDF (1 pages)

23/03/2021

Total exemption full accounts made up to 2020-03-29

View PDF (11 pages)

08/12/2020

Termination of appointment of Kaveeta Ludhor Parchment as a director on 2020-12-08

View PDF (1 pages)

13/11/2020

Confirmation statement made on 2020-10-08 with updates

View PDF (4 pages)

03/03/2020

Appointment of Mrs Keswaree Ludhor as a secretary on 2020-03-03

View PDF (2 pages)

03/03/2020

Termination of appointment of Kaveeta Ludhor Parchment as a secretary on 2020-03-03

View PDF (1 pages)

28/12/2019

Total exemption full accounts made up to 2019-03-29

View PDF (11 pages)

27/11/2019

Registration of charge 039234060014, created on 2019-11-11

View PDF (3 pages)

18/11/2019

Satisfaction of charge 039234060008 in full

View PDF (1 pages)

18/11/2019

Satisfaction of charge 039234060009 in full

View PDF (1 pages)

18/11/2019

Satisfaction of charge 039234060005 in full

View PDF (1 pages)

18/11/2019

Satisfaction of charge 039234060007 in full

View PDF (1 pages)

18/11/2019

Satisfaction of charge 039234060006 in full

View PDF (1 pages)

18/11/2019

Satisfaction of charge 039234060003 in full

View PDF (1 pages)

18/11/2019

Satisfaction of charge 039234060004 in full

View PDF (1 pages)

12/11/2019

Registration of charge 039234060010, created on 2019-11-11

View PDF (10 pages)

12/11/2019

Registration of charge 039234060011, created on 2019-11-11

View PDF (3 pages)

12/11/2019

Registration of charge 039234060012, created on 2019-11-11

View PDF (3 pages)

12/11/2019

Registration of charge 039234060013, created on 2019-11-11

View PDF (3 pages)

10/10/2019

Confirmation statement made on 2019-10-08 with updates

View PDF (5 pages)

08/10/2019

Change of details for Mrs Nadya Hema Damhar as a person with significant control on 2019-04-13

View PDF (2 pages)

08/10/2019

Director's details changed for Mrs Nadya Hema Damhar on 2019-04-13

View PDF (2 pages)

15/02/2019

Confirmation statement made on 2019-02-10 with updates

View PDF (4 pages)

24/12/2018

Total exemption full accounts made up to 2018-03-29

View PDF (11 pages)

27/06/2018

Change of details for Mr Justinath Beekram Ludhor as a person with significant control on 2018-06-01

View PDF (2 pages)

27/06/2018

Director's details changed for Mr Justinath Beekram Ludhor on 2018-06-01

View PDF (2 pages)

06/04/2018

Registration of charge 039234060009, created on 2018-03-29

View PDF (18 pages)

26/03/2018

Change of details for Mrs Nadya Hema Damhar as a person with significant control on 2018-03-26

View PDF (2 pages)

26/03/2018

Director's details changed for Mrs Nadya Hema Damhar on 2018-03-26

View PDF (2 pages)

26/03/2018

Confirmation statement made on 2018-02-10 with updates

View PDF (5 pages)

26/02/2018

Total exemption full accounts made up to 2017-03-29

View PDF (11 pages)

01/02/2018

Director's details changed for Miss Nadya Hema Ludhor on 2017-06-03

View PDF (2 pages)

31/01/2018

Change of details for Miss Nadya Hema Ludhor as a person with significant control on 2017-06-03

View PDF (2 pages)

20/12/2017

Previous accounting period shortened from 2017-03-30 to 2017-03-29

View PDF (1 pages)

29/03/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (8 pages)

28/03/2017

Director's details changed for Mr Justinath Beekram Ludhor on 2016-04-05

View PDF (2 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-30

View PDF (8 pages)

17/03/2016

Director's details changed for Mrs Kaveeta Ludhor Parchment on 2015-11-01

View PDF (2 pages)

26/02/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (8 pages)

29/01/2016

Total exemption small company accounts made up to 2015-03-30

View PDF (8 pages)

31/12/2015

Previous accounting period shortened from 2015-03-31 to 2015-03-30

View PDF (1 pages)

22/06/2015

Registration of charge 039234060008, created on 2015-06-19

View PDF (18 pages)

02/04/2015

Director's details changed for Miss Nadya Ludhor on 2015-01-01

View PDF (2 pages)

19/02/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (8 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

28/11/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

13/11/2014

Registration of charge 039234060007, created on 2014-11-11

View PDF (16 pages)

05/09/2014

Registration of charge 039234060005, created on 2014-09-02

View PDF (18 pages)

05/09/2014

Registration of charge 039234060006, created on 2014-09-02

View PDF (18 pages)

01/04/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (8 pages)

11/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

06/12/2013

Registration of charge 039234060003

View PDF (17 pages)

06/12/2013

Registration of charge 039234060004

View PDF (19 pages)

12/09/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

19/02/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (8 pages)

30/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

13/03/2012

Director's details changed for Justinath Beekram Ludhor on 2012-02-01

View PDF (2 pages)

13/03/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (5 pages)

20/12/2011

Director's details changed for Nadya Hema Ludhor on 2011-12-20

View PDF (2 pages)

20/12/2011

Director's details changed for Mrs Kaveeta Ludhor Parchment on 2011-12-20

View PDF (2 pages)

20/12/2011

Director's details changed for Mr Amarnauth Gyan Ludhor on 2011-12-20

View PDF (2 pages)

20/12/2011

Secretary's details changed for Mrs Kaveeta Ludhor Parchment on 2011-12-20

View PDF (1 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

25/02/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (8 pages)

25/02/2011

Secretary's details changed for Mrs Kaveeta Ludhor - Parchment on 2011-02-01

View PDF (1 pages)

25/02/2011

Director's details changed for Kaveeta Ludhor-Parchment on 2011-02-01

View PDF (2 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

15/03/2010

Appointment of Kaveeta Ludhor-Parchment as a director

View PDF (3 pages)

15/03/2010

Appointment of Justinath Beekram Ludhor as a director

View PDF (3 pages)

15/03/2010

Appointment of Nadya Hema Ludhor as a director

View PDF (3 pages)

10/03/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (5 pages)

10/03/2010

Secretary's details changed for Kaveeta Ludhor on 2009-10-20

View PDF (1 pages)

10/03/2010

Director's details changed for Amarnauth Gyan Ludhor on 2009-10-20

View PDF (2 pages)

30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

29/04/2009

Return made up to 10/02/09; full list of members

View PDF (4 pages)

24/04/2009

Secretary's change of particulars / kaveeta ludhor / 09/02/2009

View PDF (1 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

28/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

21/02/2008

Return made up to 10/02/08; full list of members

View PDF (3 pages)

21/02/2008

Secretary's particulars changed

View PDF (1 pages)

21/04/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

21/04/2007

Ad 02/03/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/04/2007

Return made up to 10/02/07; full list of members

View PDF (2 pages)

12/03/2007

Registered office changed on 12/03/07 from: haveli, witham lodge witham essex CM8 1HG

View PDF (1 pages)

12/03/2007

Secretary resigned

View PDF (1 pages)

12/03/2007

New secretary appointed

View PDF (2 pages)

06/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2006

Return made up to 10/02/06; full list of members

View PDF (2 pages)

24/05/2006

Location of debenture register

View PDF (1 pages)

24/05/2006

Location of register of members

View PDF (1 pages)

24/05/2006

Registered office changed on 24/05/06 from: 5 hadrians close witham essex CM8 1XA

View PDF (1 pages)

05/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (9 pages)

08/09/2005

Return made up to 10/02/05; full list of members

View PDF (2 pages)

08/09/2005

Director's particulars changed

View PDF (1 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

06/03/2004

Return made up to 10/02/04; full list of members

View PDF (6 pages)

27/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

14/04/2003

Return made up to 10/02/03; full list of members

View PDF (6 pages)

28/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

29/03/2002

Return made up to 10/02/02; full list of members

View PDF (6 pages)

11/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

13/03/2001

Return made up to 10/02/01; full list of members

View PDF (6 pages)

20/01/2001

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

28/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2000

New secretary appointed

View PDF (2 pages)

14/03/2000

New director appointed

View PDF (2 pages)

14/03/2000

Registered office changed on 14/03/00 from: 152-160 city road london EC1V 2NX

View PDF (1 pages)

23/02/2000

Secretary resigned

View PDF (1 pages)

23/02/2000

Director resigned

View PDF (1 pages)

10/02/2000

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-36 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AGL CARE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

29/03/2024

Next confirmation date

08/10/2026

Last change occurred

29/03/2024

Accounts

Total Exemption Full

Last made up date

29/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
38
1.38M
-
0.00
168.60K
-

2022
36
1.56M
-
0.00
456.67K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Temples (Professional Services) Limited	Nominee Director	10/02/2000 - 10/02/2000	2154
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	10/02/2000 - 10/02/2000	3007
Ludhor, Justinath Beekram	Director	30/09/2024 - Present	5
Ludhor, Justinath Beekram	Director	26/02/2010 - 30/09/2024	5
Parchment, Kaveeta Ludhor	Secretary	12/02/2007 - 03/03/2020	-

Persons with Significant Control

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

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11122427

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22/12/2017

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No. of employees:

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Description

About AGL CARE LTD

AGL CARE LTD is an(a) Active company incorporated on 10/02/2000 with the registered office located at 37 Cross Road, Witham, Essex CM8 2NA. There are currently 4 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 AGL CARE LTD?

AGL CARE LTD is currently Active. It was registered on 10/02/2000 .

Where is AGL CARE LTD located?

AGL CARE LTD is registered at 37 Cross Road, Witham, Essex CM8 2NA.

What does AGL CARE LTD do?

AGL CARE LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AGL CARE LTD?

The latest filing was on 31/03/2026: Unaudited abridged accounts made up to 2025-03-31.