ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Agylia Care Ltd

Agylia Care Ltd is a dissolved company incorporated on 16 February 2005 with the registered office located in Derby, Derbyshire. Agylia Care Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 11 January 2025 (10 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05366073
Private limited company
Age
20 years
Incorporated 16 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2023 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Prospect House
1 Prospect Place
Pride Park
Derby
DE24 8HG
Address changed on 7 Feb 2024 (1 year 9 months ago)
Previous address was Southbank Central 30 Stamford Street London SE1 9LQ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Sep 1957
Director • British • Lives in England • Born in Jan 1961
Agylia Group Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sudiar Limited
Michael Stoddard is a mutual person.
Active
Civica Financial Systems Limited
Michael Stoddard is a mutual person.
Active
OLM Systems Limited
Michael Stoddard is a mutual person.
Active
Radius Pension Trustees Limited
Michael Stoddard is a mutual person.
Active
Civica Trustees Limited
David Anthony Spicer is a mutual person.
Active
Shaw & Sons Group Limited
Michael Stoddard and are mutual people.
Dissolved
Nationwide Retail Systems Limited
Michael Stoddard and David Anthony Spicer are mutual people.
Dissolved
Carval Computing Limited
Michael Stoddard and David Anthony Spicer are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £9.18K (-100%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£46.08K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£46.08K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
10 Months Ago on 11 Jan 2025
Registered Address Changed
1 Year 9 Months Ago on 7 Feb 2024
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 29 Jan 2024
Declaration of Solvency
1 Year 9 Months Ago on 29 Jan 2024
Martin David Franks Resigned
2 Years 1 Month Ago on 4 Oct 2023
Mr David Anthony Spicer Appointed
2 Years 1 Month Ago on 4 Oct 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 4 Jul 2023
Mr Michael Stoddard Appointed
2 Years 8 Months Ago on 13 Mar 2023
Graham Russell Papworth Resigned
2 Years 8 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
Get Credit Report
Discover Agylia Care Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 11 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 11 Oct 2024
Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 7 February 2024
Submitted on 7 Feb 2024
Resolutions
Submitted on 29 Jan 2024
Declaration of solvency
Submitted on 29 Jan 2024
Appointment of a voluntary liquidator
Submitted on 29 Jan 2024
Appointment of Mr David Anthony Spicer as a director on 4 October 2023
Submitted on 4 Oct 2023
Termination of appointment of Martin David Franks as a director on 4 October 2023
Submitted on 4 Oct 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 4 Jul 2023
Termination of appointment of Graham Russell Papworth as a director on 13 March 2023
Submitted on 13 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year