AGINCARE HOLDINGS LIMITED

AGINCARE HOLDINGS LIMITED is an active private limited company, incorporated on 22 January 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Castletown, Portland. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Group. AGINCARE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	AGINCARE HOUSE ADMIRALTY BUILDINGS
Address Line 2	CASTLETOWN
Post Town	PORTLAND
County	DORSET
Country	ENGLAND
Postcode	DT5 1BB

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	30/03/2024
Last Made Up Date	16/03/2023

Return

Next Due Date	19/02/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

AGINCARE HOLDINGS LIMITED

Directors

(The company's officers)

MR STEPHEN JOSEPH HEAPS

(~55 year old British national)

AGINCARE HOUSE ADMIRALTY BUILDINGS, CASTLETOWN, PORTLAND, DORSET, DT5 1BB, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 05/09/2023

MRS SARAH LOUISE LESKINEN-KEEL

(~58 year old British national)

AGINCARE HOUSE ADMIRALTY BUILDINGS, CASTLETOWN, PORTLAND, DORSET, DT5 1BB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/12/2022

MR DEREK EDWIN LUCKHURST

(~68 year old British national)

AGINCARE HOUSE ADMIRALTY BUILDINGS, PORTLAND, DORSET, DT5 1BB, UNITED KINGDOM

Current Director
Gives occupation as CHAIR PERSON
Usually resident in ENGLAND

Appointed on 22/01/2021

MRS RAINA MARINA TAYLOR-SUMMERSON

(~54 year old British national)

AGINCARE HOUSE ADMIRALTY BUILDINGS, PORTLAND, DORSET, DT5 1BB, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 22/01/2021

Shareholders

(Persons of Significant Control)

Mr Derek Edwin Luckhurst

(~68 year old British national)

Agincare House, Admiralty Buildings, Portland, Dorset, DT5 1BB, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/01/2021

Connections

(Shared officers)

ADMIRALTY CARE HOME LIMITED

MRS RAINA MARINA TAYLOR-SUMMERSON

AGINCARE (CASTLETOWN) LIMITED

MRS RAINA MARINA TAYLOR-SUMMERSON

AGINCARE (DERBY) LIMITED

MRS RAINA MARINA TAYLOR-SUMMERSON

AGINCARE (SOMERSET) LIMITED

MRS RAINA MARINA TAYLOR-SUMMERSON

AGINCARE (SOUTHWARK) LIMITED

MRS RAINA MARINA TAYLOR-SUMMERSON

AGINCARE ENABLE LIMITED

MS SARAH LOUISE LESKINEN-KEEL

AGINCARE EXTRA CARE SERVICES LIMITED

MRS RAINA MARINA TAYLOR-SUMMERSON

AGINCARE HEAD OFFICE SERVICES LIMITED

MR DEREK EDWIN LUCKHURST
MRS RAINA MARINA TAYLOR-SUMMERSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)