BOSWORTH CARE HOME (DORSET) LTD

BOSWORTH CARE HOME (DORSET) LTD is an active private limited company, incorporated on 25 February 2015. The nature of the business is Residential nursing care facilities. The company's registered office is on Wadebridge Square, Dorchester. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. BOSWORTH CARE HOME (DORSET) LTD has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	WADEBRIDGE HOUSE 16 WADEBRIDGE SQUARE
Address Line 2	POUNDBURY
Post Town	DORCHESTER
County	DORSET
Country	UNITED KINGDOM
Postcode	DT1 3AQ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/05/2024
Last Made Up Date	19/04/2023

Return

Next Due Date	25/03/2017
Last Made Up Date	25/02/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

87100 - Residential nursing care facilities

Company Name History

From incorporation onwards:

BOSWORTH CARE HOME (DORSET) LTD

Directors

(The company's officers)

MRS MERYL SUSAN HODDER

(~67 year old British national)

6 SOUTHDOWN AVENUE, WEYMOUTH, DORSET, DT3 6HR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/02/2015

MR WILL HODDER

(~25 year old British national)

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

Current Director
Gives occupation as CARE HOME OPERATOR
Usually resident in ENGLAND

Appointed on 03/02/2023

MR ADAM JOHN LUCKHURST

(~36 year old British national)

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

Current Director
Gives occupation as CARE HOME OPERATOR
Usually resident in ENGLAND

Appointed on 03/02/2023

MR SIMON JAMES LUCKHURST

(~34 year old British national)

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

Current Director
Gives occupation as CARE HOME OPERATOR
Usually resident in ENGLAND

Appointed on 03/02/2023

Shareholders

(Persons of Significant Control)

Mrs Meryl Susan Hodder

(~67 year old British national)

6, Southdown Avenue, Weymouth, Dorset, DT3 6HR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

AGINCARE GROUP LIMITED

MR ADAM JOHN LUCKHURST

AGINCARE HERITAGE LIMITED

MR SIMON JAMES LUCKHURST

AGINCARE HOMES HOLDINGS LIMITED

MR ADAM JOHN LUCKHURST

AGINCARE LIMITED

MR ADAM JOHN LUCKHURST

AGINCARE PROPERTY LIMITED

MR ADAM JOHN LUCKHURST

AGINCARE SUPPORT GROUP LIMITED

MR ADAM JOHN LUCKHURST

ASP GROUP MANAGEMENT LIMITED

MR SIMON JAMES LUCKHURST

ASP INDEPENDENT LIVING LIMITED

MR SIMON JAMES LUCKHURST

CORDELIA HOUSE LIMITED

MR SIMON JAMES LUCKHURST

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)