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Agincare Group Limited

Agincare Group Limited is an active company incorporated on 26 March 2007 with the registered office located in Portland, Dorset. Agincare Group Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06182736
Private limited company
Age
18 years
Incorporated 26 March 2007
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Agincare House Admiralty Buildings
Castletown
Portland
Dorset
DT5 1BB
Same address for the past 11 years
Telephone
01305825500
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Non Exec Director • British • Lives in England • Born in Aug 1987
Director • None • British • Lives in England • Born in Mar 1970
Director • Chairman • British • Lives in UK • Born in Sep 1955
Director • British • Lives in England • Born in Nov 1971
Agincare Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Blenheim Care Home Limited
Derek Edwin Luckhurst and Raina Marina Taylor-Summerson are mutual people.
Active
Agincare Homes Holdings Limited
Derek Edwin Luckhurst and Adam John Luckhurst are mutual people.
Active
Agin Care Homes Limited
Derek Edwin Luckhurst and Raina Marina Taylor-Summerson are mutual people.
Active
Chalgrove Care Home Limited
Derek Edwin Luckhurst and Raina Marina Taylor-Summerson are mutual people.
Active
Naseby Care Home Limited
Derek Edwin Luckhurst and Raina Marina Taylor-Summerson are mutual people.
Active
My Care Manager Ltd
Derek Edwin Luckhurst and Raina Marina Taylor-Summerson are mutual people.
Active
Lansdowne Hill Care Home Limited
Derek Edwin Luckhurst and Raina Marina Taylor-Summerson are mutual people.
Active
Edgehill Care Home Limited
Derek Edwin Luckhurst and Raina Marina Taylor-Summerson are mutual people.
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
£1.24M
Decreased by £1.46M (-54%)
Turnover
£49.53M
Increased by £2.64M (+6%)
Employees
1.69K
Decreased by 157 (-9%)
Total Assets
£23.46M
Increased by £183K (+1%)
Total Liabilities
-£4.24M
Decreased by £610K (-13%)
Net Assets
£19.22M
Increased by £793K (+4%)
Debt Ratio (%)
18%
Decreased by 2.76% (-13%)
Latest Activity
Confirmation Submitted
4 Months Ago on 4 Jun 2025
Group Accounts Submitted
6 Months Ago on 29 Apr 2025
Group Accounts Submitted
1 Year 5 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Group Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Simon David Gennery Resigned
2 Years 7 Months Ago on 22 Mar 2023
Simon David Gennery Resigned
2 Years 7 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
Sarah Louise Leskinen-Keel Resigned
2 Years 10 Months Ago on 8 Dec 2022
Full Accounts Submitted
3 Years Ago on 24 May 2022
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Documents
Confirmation statement made on 16 March 2025 with no updates
Submitted on 4 Jun 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Group of companies' accounts made up to 31 July 2023
Submitted on 7 May 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 18 Apr 2024
Group of companies' accounts made up to 31 July 2022
Submitted on 31 Jul 2023
Termination of appointment of Simon David Gennery as a secretary on 22 March 2023
Submitted on 22 Mar 2023
Termination of appointment of Simon David Gennery as a director on 22 March 2023
Submitted on 22 Mar 2023
Confirmation statement made on 16 March 2023 with no updates
Submitted on 20 Mar 2023
Termination of appointment of Sarah Louise Leskinen-Keel as a director on 8 December 2022
Submitted on 8 Dec 2022
Full accounts made up to 30 July 2021
Submitted on 24 May 2022
Repayment History
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