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Agincare UK Limited

Agincare UK Limited is an active company incorporated on 13 February 2007 with the registered office located in Portland, Dorset. Agincare UK Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06099679
Private limited company
Age
18 years
Incorporated 13 February 2007
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Agincare House Admiralty Buildings
Castletown
Portland
Dorset
DT5 1BB
Same address for the past 11 years
Telephone
01305 775999
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in UK • Born in Aug 1978
Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in England • Born in Oct 1974
Agincare Group Ltd
PSC
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Mutual Companies
Agincare Homes Holdings Limited
Raina Marina Taylor-Summerson and Luke Daniel Holmes are mutual people.
Active
B-Side Multi Media Festival Community Interest Company
Raina Marina Taylor-Summerson is a mutual person.
Active
Trafalgar Care Limited
Raina Marina Taylor-Summerson is a mutual person.
Active
Agincare Extra Care Services Limited
Raina Marina Taylor-Summerson is a mutual person.
Active
Waterloo Care Home Limited
Raina Marina Taylor-Summerson is a mutual person.
Active
Agincourt Care Home Limited
Raina Marina Taylor-Summerson is a mutual person.
Active
Agincare Home Services Limited
Raina Marina Taylor-Summerson is a mutual person.
Active
Agincare (Castletown) Limited
Raina Marina Taylor-Summerson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£76K
Increased by £39K (+105%)
Turnover
£30.93M
Increased by £3.95M (+15%)
Employees
1.19K
Decreased by 4 (-0%)
Total Assets
£15.5M
Decreased by £143K (-1%)
Total Liabilities
-£2.63M
Decreased by £322K (-11%)
Net Assets
£12.88M
Increased by £179K (+1%)
Debt Ratio (%)
17%
Decreased by 1.9% (-10%)
Latest Activity
Mrs Samantha Jayne Mayes Appointed
4 Months Ago on 30 Jun 2025
Luke Daniel Holmes Resigned
4 Months Ago on 30 Jun 2025
Subsidiary Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 7 Mar 2025
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
James Alexander Pearson Resigned
2 Years 10 Months Ago on 13 Dec 2022
Sarah Louise Leskinen-Keel Resigned
2 Years 11 Months Ago on 8 Dec 2022
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Documents
Appointment of Mrs Samantha Jayne Mayes as a director on 30 June 2025
Submitted on 25 Jul 2025
Termination of appointment of Luke Daniel Holmes as a director on 30 June 2025
Submitted on 25 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/07/24
Submitted on 30 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
Submitted on 30 Apr 2025
Audit exemption subsidiary accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
Submitted on 30 Apr 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 7 Mar 2025
Audit exemption subsidiary accounts made up to 31 July 2023
Submitted on 2 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/07/23
Submitted on 2 May 2024
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
Submitted on 2 May 2024
Repayment History
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