Agincare Homes Holdings Limited. net worth, address, company information. Free

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Agincare Homes Holdings Limited (reg no 07199693) is a private limited company incorporated on 2010-03-23. The enterprise was registered at Agincare House Admiralty Buildings, Castletown, Portland DT5 1BB. Agincare Homes Holdings Limited operates Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Agincare Homes Holdings Limited
Number	07199693
Date of Incorporation:	2010-03-23
End of financial year:	31 July
Address:	Agincare House Admiralty Buildings, Castletown, Portland, DT5 1BB
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 4 directors that can be found in this particular business, we can name: Laura C. (in the company from 10 January 2024), Adam L. (appointment date: 01 August 2021), Raina T. (appointed on 30 April 2010). The Companies House lists 2 persons of significant control, namely: Agincare Holdings Limited can be reached at Admiralty Buildings, Castletown, DT5 1BB Portland, Dorset. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Derek L. owns over 3/4 of shares.

Directors

People with significant control

Agincare Holdings Limited

16 March 2021

Address	Agincare House Admiralty Buildings, Castletown, Portland, Dorset, DT5 1BB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	13153133
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Derek L.

6 April 2016 - 16 March 2021

Nature of control:	75,01-100% shares

Filings

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(CH01) On 2024-01-11 director's details were changed filed on: 11th, January 2024 \| officers	Free Download (2 pages)

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(CH01) On 2024-01-11 director's details were changed filed on: 11th, January 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2024-01-10 filed on: 11th, January 2024 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2022-07-31 filed on: 31st, July 2023 \| accounts	Free Download (33 pages)
(TM01) Director's appointment was terminated on 2023-07-14 filed on: 17th, July 2023 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2023-03-22 filed on: 22nd, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-03-22 filed on: 22nd, March 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-07-31 filed on: 29th, April 2022 \| accounts	Free Download (33 pages)
(TM02) Termination of appointment as a secretary on 2021-10-08 filed on: 11th, October 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-10-11 filed on: 11th, October 2021 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2021-10-11) of a secretary filed on: 11th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-10-08 filed on: 11th, October 2021 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 13th, August 2021 \| incorporation	Free Download (10 pages)
(AP01) New director was appointed on 2021-08-01 filed on: 13th, August 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 13th, August 2021 \| resolution	Free Download (2 pages)
(CH01) On 2021-07-01 director's details were changed filed on: 1st, July 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-07-01 director's details were changed filed on: 1st, July 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2020-07-31 filed on: 10th, May 2021 \| accounts	Free Download (52 pages)
(SH01) Statement of Capital on 2021-03-16: 108.00 GBP filed on: 16th, March 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of reduction in issued share capital filed on: 15th, March 2021 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 08/03/21 filed on: 15th, March 2021 \| insolvency	Free Download (2 pages)
(SH19) Statement of Capital on 2021-03-15: 6.00 GBP filed on: 15th, March 2021 \| capital	Free Download (6 pages)
(SH20) Statement by Directors filed on: 15th, March 2021 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2021-03-03: 108.00 GBP filed on: 8th, March 2021 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 25/02/21 filed on: 3rd, March 2021 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of reduction in issued share capital filed on: 3rd, March 2021 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 3rd, March 2021 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 2021-03-03: 102.00 GBP filed on: 3rd, March 2021 \| capital	Free Download (6 pages)
(AP03) Appointment (date: 2021-02-05) of a secretary filed on: 5th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-12-30 filed on: 30th, December 2020 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2020-12-30 filed on: 30th, December 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-08-01 filed on: 18th, August 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2019-07-31 filed on: 27th, July 2020 \| accounts	Free Download (58 pages)
(AP01) New director was appointed on 2019-10-16 filed on: 29th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-08-16 filed on: 16th, August 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-05-25 filed on: 26th, June 2019 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2018-07-31 filed on: 20th, March 2019 \| accounts	Free Download (47 pages)
(SH03) Purchase of own shares filed on: 23rd, August 2018 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2018-07-31: 102.00 GBP filed on: 16th, August 2018 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 2018-07-31: 106.00 GBP filed on: 16th, August 2018 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 16th, August 2018 \| resolution	Free Download (17 pages)
(AA) Group of companies' accounts made up to 2017-07-31 filed on: 17th, April 2018 \| accounts	Free Download (47 pages)
(AP01) New director was appointed on 2017-09-01 filed on: 1st, September 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-06-15 filed on: 20th, June 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2016-07-31 filed on: 8th, March 2017 \| accounts	Free Download (51 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities filed on: 17th, December 2016 \| resolution	Free Download (29 pages)
(SH01) Statement of Capital on 2016-10-03: 202.00 GBP filed on: 12th, December 2016 \| capital	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-23 filed on: 30th, March 2016 \| annual return	Free Download (6 pages)
(AUD) Auditor's resignation filed on: 1st, March 2016 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 19th, February 2016 \| auditors	Free Download (1 page)
(AA) Group of companies' accounts made up to 2015-07-31 filed on: 2nd, February 2016 \| accounts	Free Download (31 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-23 filed on: 14th, May 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-05-14: 102.00 GBP capital
(AA) Group of companies' accounts made up to 2014-07-31 filed on: 21st, February 2015 \| accounts	Free Download (31 pages)
(AD01) Registered office address changed from Pike House 1 Trinity Street Weymouth Dorset DT4 8TW on 2014-07-08 filed on: 8th, July 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-23 filed on: 24th, April 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-04-24: 102.00 GBP capital
(AA) Group of companies' accounts made up to 2013-07-31 filed on: 14th, February 2014 \| accounts	Free Download (29 pages)
(AP01) New director was appointed on 2014-02-03 filed on: 3rd, February 2014 \| officers	Free Download (3 pages)
(AP03) Appointment (date: 2014-02-03) of a secretary filed on: 3rd, February 2014 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-23 filed on: 15th, May 2013 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2012-07-31 filed on: 8th, May 2013 \| accounts	Free Download (33 pages)
(TM02) Termination of appointment as a secretary on 2012-09-10 filed on: 10th, September 2012 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2011-07-31 filed on: 25th, July 2012 \| accounts	Free Download (29 pages)
(CH01) On 2012-03-28 director's details were changed filed on: 28th, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-23 filed on: 28th, March 2012 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2011-10-07: 102.00 GBP filed on: 7th, March 2012 \| capital	Free Download (4 pages)
(AP03) Appointment (date: 2011-05-13) of a secretary filed on: 13th, May 2011 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2011-05-13 filed on: 13th, May 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-23 filed on: 20th, April 2011 \| annual return	Free Download (5 pages)
(AUD) Auditor's resignation filed on: 27th, January 2011 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 20th, January 2011 \| auditors	Free Download (1 page)
(SH01) Statement of Capital on 2010-05-14: 101.00 GBP filed on: 26th, July 2010 \| capital	Free Download (4 pages)
(AD01) Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU United Kingdom on 2010-06-09 filed on: 9th, June 2010 \| address	Free Download (2 pages)
(AA01) Current accounting period extended from 2011-03-31 to 2011-07-31 filed on: 9th, June 2010 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2010-05-12 filed on: 12th, May 2010 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 23rd, March 2010 \| incorporation	Free Download (35 pages)

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