Aegis Care Limited. net worth, address, company information. Free

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Aegis Care Limited (reg no 05710595) is a private limited company legally formed on 2006-02-15. This enterprise is located at New Burlington House, 1075 Finchley Road, London NW11 0PU. Aegis Care Limited is operating under SIC: 86900 which stands for "other human health activities".

Company details

Name	Aegis Care Limited
Number	05710595
Date of Incorporation:	Wed, 15th Feb 2006
End of financial year:	28 March
Address:	New Burlington House, 1075 Finchley Road, London, NW11 0PU
SIC code:	86900 - Other human health activities

As for the 1 managing director that can be found in the above-mentioned company, we can name: Daniel M. (appointed on 14 November 2007). 1 secretary is there as well: Ayala M. (appointed on 14 November 2007). The Companies House lists 1 person of significant control - Pearlcare (Aegis) Limited, a company that can be found at 1075 Finchley Road, NW11 0PU London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pearlcare (Aegis) Limited

6 April 2016

Address	New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06417491
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Small company accounts made up to Fri, 31st Mar 2023 filed on: 28th, December 2023 \| accounts	Free Download (5 pages)

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(AA) Small company accounts made up to Fri, 31st Mar 2023 filed on: 28th, December 2023 \| accounts	Free Download (5 pages)
(AA) Small company accounts made up to Thu, 31st Mar 2022 filed on: 25th, November 2022 \| accounts	Free Download (5 pages)
(AA) Small company accounts made up to Wed, 31st Mar 2021 filed on: 2nd, November 2021 \| accounts	Free Download (14 pages)
(AA) Small company accounts made up to Tue, 31st Mar 2020 filed on: 5th, October 2020 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to Sun, 31st Mar 2019 filed on: 29th, November 2019 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 28th, August 2019 \| resolution	Free Download (2 pages)
(AA) Small company accounts made up to Sat, 31st Mar 2018 filed on: 6th, November 2018 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Fri, 31st Mar 2017 filed on: 9th, January 2018 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to Tue, 28th Mar 2017 filed on: 18th, December 2017 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to Thu, 31st Mar 2016 filed on: 9th, December 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 15th Feb 2016 filed on: 17th, February 2016 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to Tue, 31st Mar 2015 filed on: 26th, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 15th Feb 2015 filed on: 4th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 4th Mar 2015: 100.00 GBP capital
(AA) Small company accounts made up to Mon, 31st Mar 2014 filed on: 5th, February 2015 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to Sat, 29th Mar 2014 filed on: 24th, December 2014 \| accounts	Free Download (1 page)
(MISC) Section 519 filed on: 18th, November 2014 \| miscellaneous	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Mar 2013 filed on: 10th, March 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 15th Feb 2014 filed on: 25th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 25th Feb 2014: 100.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to Fri, 15th Feb 2013 filed on: 11th, March 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2012 filed on: 22nd, February 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 15th Feb 2012 filed on: 15th, February 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2011 filed on: 29th, November 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 15th Feb 2011 filed on: 10th, March 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2010 filed on: 14th, October 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 15th Feb 2010 filed on: 17th, March 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2009 filed on: 2nd, February 2010 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2008 filed on: 10th, March 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Mon, 16th Feb 2009 with complete member list filed on: 16th, February 2009 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/03/2008 to 30/03/2008 filed on: 30th, January 2009 \| accounts	Free Download (1 page)
(287) Registered office changed on 28/04/2008 from central chambers 98 high street rayleigh essex SS6 7BY filed on: 28th, April 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to Mon, 28th Apr 2008 with complete member list filed on: 28th, April 2008 \| annual return	Free Download (1 page)
(155(6)a) Declaration of assistance for shares acquisition filed on: 2nd, December 2007 \| capital	Free Download (4 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 2nd, December 2007 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 4th, October 2007 \| accounts	Free Download (21 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 4th, October 2007 \| accounts	Free Download (21 pages)
(287) Registered office changed on 22/08/07 from: 97 - 99 high street rayleigh essex SS6 7EJ filed on: 22nd, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 22/08/07 from: 97 - 99 high street rayleigh essex SS6 7EJ filed on: 22nd, August 2007 \| address	Free Download (1 page)
(363a) Annual return drawn up to Wed, 21st Feb 2007 with complete member list filed on: 21st, February 2007 \| annual return	Free Download (1 page)
(363a) Annual return drawn up to Wed, 21st Feb 2007 with complete member list filed on: 21st, February 2007 \| annual return	Free Download (2 pages)
(SA) Affairs statement filed on: 23rd, May 2006 \| miscellaneous	Free Download (1 page)
(88(2)R) Alloted 98 shares on Thu, 23rd Mar 2006. Value of each share 1 £, total number of shares: 100. filed on: 23rd, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on Thu, 23rd Mar 2006. Value of each share 1 £, total number of shares: 100. filed on: 23rd, May 2006 \| capital	Free Download (2 pages)
(SA) Affairs statement filed on: 23rd, May 2006 \| miscellaneous	Free Download (34 pages)
(225) Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 17th, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 17th, March 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 17th, March 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 17th, March 2006 \| resolution
(RESOLUTIONS) Election resolution filed on: 17th, March 2006 \| resolution
(RESOLUTIONS) Election resolution filed on: 17th, March 2006 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 17th, March 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 17th, March 2006 \| resolution	Free Download
(NEWINC) Certificate of incorporation filed on: 15th, February 2006 \| incorporation	Free Download (26 pages)
(NEWINC) Certificate of incorporation filed on: 15th, February 2006 \| incorporation	Free Download (26 pages)

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