Company information:
Agincare Group Limited (No: 06182736)
Address: AGINCARE HOUSE ADMIRALTY BUILDINGS, CASTLETOWN, PORTLAND, DORSET, DT5 1BB
Status: Active
Incorporated: 26-Mar-2007
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 30-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: OWEN DAVID GRIFFITHS ( DOB: May-1957 From: Sep-2013 )
Current Director: MARK ANTONY HEYWOOD-BRIGGS ( DOB: Jun-1979 From: Jun-2017 )
Current Director: DEREK EDWIN LUCKHURST ( DOB: Sep-1955 From: Mar-2007 )
Current Director: ADAM JOHN LUCKHURST ( DOB: Aug-1987 From: Aug-2021 )
Current Director: DANIEL ROGER STEADMAN ( DOB: Nov-1971 From: Apr-2022 )
Current Director: DANNY ROGER STEADMAN ( DOB: Nov-1971 From: Apr-2022 )
Current Director: RAINA MARINA TAYLOR-SUMMERSON ( DOB: Mar-1970 From: Aug-2011 )
Current Secretary: OWEN GRIFFITHS ( From: Sep-2013 )
Resigned Director: SIMON DAVID GENNERY ( DOB: Aug-1978 From: Oct-2021 To: Mar-2023 )
Resigned Director: MARK ANTONY HEYWOOD-BRIGGS ( DOB: Jun-1979 From: Jun-2017 To: May-2019 )
Resigned Director: TORBEN HOULBERG ( DOB: Aug-1942 From: Mar-2007 To: Mar-2007 )
Resigned Director: SARAH LOUISE LESKINEN-KEEL ( DOB: Jul-1965 From: Mar-2016 To: Dec-2022 )
Resigned Director: MATTHEW DAVID O'ROURKE ( DOB: Mar-1970 From: Oct-2019 To: Oct-2021 )
Resigned Director: SIMON OVERGAGE ( DOB: Jun-1962 From: Mar-2012 To: Sep-2012 )
Resigned Director: JUSTINE CAROLYN PICKFORD ( DOB: Aug-1968 From: Dec-2008 To: Dec-2008 )
Resigned Secretary: STUART JOHN CLARKE ( DOB: May-1953 From: Dec-2007 To: Apr-2011 )
Resigned Secretary: SIMON DAVID GENNERY ( From: Oct-2021 To: Mar-2023 )
Resigned Secretary: ANDREW DAVID GRAHAM ( From: Apr-2011 To: Aug-2012 )
Resigned Secretary: MERLIN NOMINEES LIMITED ( From: May-2007 To: Dec-2007 )
Resigned Secretary: BEN MURPHY ( From: Mar-2007 To: Mar-2007 )
Resigned Secretary: MATTHEW O'ROURKE ( From: Feb-2021 To: Oct-2021 )
Persons of Significant Control:
Agincare Holdings Limited, Agincare House Admiralty Buildings, Castletown, Portland, Dorset, DT5 1BB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-16)
Mr Derek Edwin Luckhurst, Agincare House Admiralty Buildings, Castletown, Portland, Dorset, DT5 1BB: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-03-16)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 19 | 20 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 6,558,937 | 6,608,172 | 5,761,546 | 5,760,957 | 4,360,567 | 0.0,6558937.0,0.0,6608172.0,5761546.0,0.0,5760957.0,4360567.0 | |||
| Fixed assets / Property, plant and equipment | 798,432 | 847,657 | 1,031 | 642 | 252 | 0.0,798432.0,0.0,847657.0,1031.0,0.0,642.0,252.0 | |||
| Fixed assets / Investments, fixed assets | 5,760,505 | 5,760,515 | 5,760,515 | 5,760,315 | 4,360,315 | 0.0,5760505.0,0.0,5760515.0,5760515.0,0.0,5760315.0,4360315.0 | |||
| Current assets | 1,372,811 | 5,511,205 | 8,370,217 | 12,269,156 | 15,141,744 | 0.0,1372811.0,0.0,5511205.0,8370217.0,0.0,12269156.0,15141744.0 | |||
| Current assets / Total inventories | 1,255 | 1,270 | 1,270 | 1,270 | 1,270 | 0.0,1255.0,0.0,1270.0,1270.0,0.0,1270.0,1270.0 | |||
| Current assets / Cash at bank and on hand | 150,321 | 49,675 | 4,289,872 | 8,294,665 | 5,795,675 | 0.0,150321.0,0.0,49675.0,4289872.0,0.0,8294665.0,5795675.0 | |||
| Net current assets (liabilities) | 1,047,480 | 754,368 | 565,674 | 531,253 | 1,673,789 | 0.0,1047480.0,0.0,754368.0,565674.0,0.0,531253.0,1673789.0 | |||
| Total assets less current liabilities | 7,606,417 | 7,362,540 | 6,327,220 | 6,292,210 | 6,034,356 | 0.0,7606417.0,0.0,7362540.0,6327220.0,0.0,6292210.0,6034356.0 | |||
| Provisions for liabilities, balance sheet subtotal | -12,078 | -21,299 | -196 | -161 | 0.0,-12078.0,0.0,-21299.0,-196.0,0.0,-161.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 12,078 | 21,299 | 196 | 161 | 0.0,12078.0,0.0,21299.0,196.0,0.0,161.0,0.0 | ||||
| Net assets (liabilities) | 7,594,339 | 7,341,241 | 6,327,024 | 6,292,049 | 6,034,356 | 0.0,7594339.0,0.0,7341241.0,6327024.0,0.0,6292049.0,6034356.0 | |||
| Equity / share capital and reserves | 7,331,148 | 7,594,339 | 7,341,241 | 7,341,241 | 6,327,024 | 6,327,024 | 6,292,049 | 6,034,356 | 7331148.0,7594339.0,7341241.0,7341241.0,6327024.0,6327024.0,6292049.0,6034356.0 |