AGINCARE GROUP LIMITED

06182736
AGINCARE HOUSE ADMIRALTY BUILDINGS CASTLETOWN PORTLAND DT5 1BB

Documents

Documents
Date Category Description Pages
07 May 2024 accounts Annual Accounts 43 Buy now
18 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 accounts Annual Accounts 47 Buy now
22 Mar 2023 officers Termination of appointment of director (Simon David Gennery) 1 Buy now
22 Mar 2023 officers Termination of appointment of secretary (Simon David Gennery) 1 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2022 officers Termination of appointment of director (Sarah Louise Leskinen-Keel) 1 Buy now
24 May 2022 accounts Annual Accounts 33 Buy now
05 Apr 2022 officers Appointment of director (Mr Danny Roger Steadman) 2 Buy now
30 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2021 officers Appointment of secretary (Mr Simon David Gennery) 2 Buy now
11 Oct 2021 officers Appointment of director (Mr Simon David Gennery) 2 Buy now
11 Oct 2021 officers Termination of appointment of director (Matthew David O'rourke) 1 Buy now
11 Oct 2021 officers Termination of appointment of secretary (Matthew O'rourke) 1 Buy now
13 Aug 2021 incorporation Memorandum Articles 11 Buy now
13 Aug 2021 resolution Resolution 2 Buy now
13 Aug 2021 officers Appointment of director (Mr Adam John Luckhurst) 2 Buy now
28 Jul 2021 capital Second Filing Capital Allotment Shares 4 Buy now
05 Jul 2021 officers Change of particulars for director (Mrs Raina Marina Taylor-Summerson) 2 Buy now
05 Jul 2021 officers Change of particulars for director (Mr Derek Edwin Luckhurst) 2 Buy now
10 May 2021 accounts Annual Accounts 48 Buy now
16 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Mar 2021 capital Return of Allotment of shares 4 Buy now
15 Mar 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Mar 2021 capital Statement of capital (Section 108) 6 Buy now
15 Mar 2021 insolvency Solvency Statement dated 08/03/21 1 Buy now
15 Mar 2021 resolution Resolution 2 Buy now
08 Mar 2021 capital Return of Allotment of shares 4 Buy now
05 Mar 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Mar 2021 capital Statement of capital (Section 108) 6 Buy now
05 Mar 2021 insolvency Solvency Statement dated 25/02/21 1 Buy now
05 Mar 2021 resolution Resolution 2 Buy now
05 Feb 2021 officers Appointment of secretary (Mr Matthew O'rourke) 2 Buy now
30 Dec 2020 officers Termination of appointment of director (Owen David Griffiths) 1 Buy now
30 Dec 2020 officers Termination of appointment of secretary (Owen Griffiths) 1 Buy now
27 Jul 2020 accounts Annual Accounts 44 Buy now
26 Mar 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Oct 2019 officers Appointment of director (Mr Matthew David O'rourke) 2 Buy now
26 Jun 2019 officers Termination of appointment of director (Mark Antony Heywood-Briggs) 1 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Mar 2019 accounts Annual Accounts 46 Buy now
23 Aug 2018 capital Return of Allotment of shares 9 Buy now
23 Aug 2018 capital Return of purchase of own shares 3 Buy now
16 Aug 2018 resolution Resolution 16 Buy now
16 Aug 2018 change-of-constitution Notice Restriction On Company Articles 2 Buy now
16 Aug 2018 capital Notice of cancellation of shares 6 Buy now
18 Apr 2018 accounts Annual Accounts 46 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2017 officers Appointment of director (Mr Mark Antony Heywood-Briggs) 2 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Mar 2017 accounts Annual Accounts 47 Buy now
02 Mar 2017 capital Return of Allotment of shares 9 Buy now
02 Mar 2017 resolution Resolution 1 Buy now
04 Apr 2016 annual-return Annual Return 7 Buy now
04 Apr 2016 officers Appointment of director (Ms Sarah Louise Leskinen-Keel) 2 Buy now
01 Mar 2016 auditors Auditors Resignation Company 1 Buy now
03 Feb 2016 accounts Annual Accounts 28 Buy now
02 Feb 2016 auditors Auditors Resignation Company 1 Buy now
16 Apr 2015 annual-return Annual Return 6 Buy now
14 Apr 2015 officers Change of particulars for director (Mr Owen David Griffiths) 2 Buy now
14 Apr 2015 officers Change of particulars for secretary (Owen Griffiths) 1 Buy now
21 Feb 2015 accounts Annual Accounts 34 Buy now
08 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Apr 2014 annual-return Annual Return 7 Buy now
14 Feb 2014 accounts Annual Accounts 31 Buy now
03 Feb 2014 officers Appointment of secretary (Owen Griffiths) 3 Buy now
03 Feb 2014 officers Appointment of director (Owen David Griffiths) 3 Buy now
30 Apr 2013 accounts Annual Accounts 33 Buy now
18 Apr 2013 annual-return Annual Return 5 Buy now
09 Oct 2012 officers Termination of appointment of director (Simon Overgage) 2 Buy now
10 Sep 2012 officers Termination of appointment of secretary (Andrew Graham) 2 Buy now
07 Sep 2012 officers Appointment of director (Ms Raina Marina Taylor-Summerson) 3 Buy now
23 Aug 2012 accounts Annual Accounts 31 Buy now
01 Aug 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
31 Jul 2012 gazette Gazette Notice Compulsary 1 Buy now
28 Mar 2012 annual-return Annual Return 6 Buy now
28 Mar 2012 officers Change of particulars for director (Mr Simon Overgage) 2 Buy now
06 Mar 2012 officers Appointment of director (Mr Simon Overgage) 3 Buy now
27 Jun 2011 annual-return Annual Return 5 Buy now
27 Jun 2011 officers Change of particulars for director (Mr Derek Edwin Luckhurst) 2 Buy now
13 May 2011 officers Appointment of secretary (Andrew David Graham) 3 Buy now
13 May 2011 officers Termination of appointment of secretary (Stuart Clarke) 2 Buy now
21 Apr 2011 accounts Annual Accounts 31 Buy now
24 Jan 2011 auditors Auditors Resignation Company 1 Buy now
21 Jan 2011 miscellaneous Miscellaneous 1 Buy now
26 Mar 2010 annual-return Annual Return 5 Buy now
18 Mar 2010 accounts Annual Accounts 27 Buy now
01 Sep 2009 capital Ad 31/07/09\gbp si 309@1=309\gbp ic 10000/10309\ 2 Buy now
15 Apr 2009 annual-return Return made up to 26/03/09; full list of members 3 Buy now
09 Apr 2009 officers Appointment terminated director justine pickford 1 Buy now
09 Mar 2009 capital Ad 03/03/09\gbp si 9999@1=9999\gbp ic 1/10000\ 3 Buy now
09 Dec 2008 officers Director appointed justine pickford 1 Buy now
08 Dec 2008 accounts Annual Accounts 16 Buy now
03 Jun 2008 accounts Accounting reference date extended from 31/03/2008 to 31/07/2008 1 Buy now
14 Apr 2008 annual-return Return made up to 26/03/08; full list of members 3 Buy now
15 Mar 2008 officers Secretary appointed stuart clarke 1 Buy now
10 Mar 2008 officers Appointment terminated secretary merlin nominees LIMITED 1 Buy now
18 Jul 2007 address Registered office changed on 18/07/07 from: 48 high west street dorchester dorset DT1 1UT 1 Buy now