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Agincare Heritage Limited

Agincare Heritage Limited is an active company incorporated on 14 February 2017 with the registered office located in Portland, Dorset. Agincare Heritage Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10618905
Private limited company
Age
8 years
Incorporated 14 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (9 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
No changes occurred since incorporation
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
United Kingdom
Same address since incorporation
Telephone
01305 443115
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1989
Director • British • Lives in England • Born in Aug 1987
Director • British • Lives in UK • Born in Sep 1955
Agincare Homes Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ASP Independent Living Limited
Adam John Luckhurst and Simon James Luckhurst are mutual people.
Active
ASP Group Management Limited
Adam John Luckhurst and Simon James Luckhurst are mutual people.
Active
Agincare Group Limited
Derek Edwin Luckhurst is a mutual person.
Active
Blenheim Care Home Limited
Derek Edwin Luckhurst is a mutual person.
Active
Trafalgar Care Limited
Derek Edwin Luckhurst is a mutual person.
Active
Agincare Extra Care Services Limited
Derek Edwin Luckhurst is a mutual person.
Active
Agincare Homes Holdings Limited
Derek Edwin Luckhurst is a mutual person.
Active
Waterloo Care Home Limited
Derek Edwin Luckhurst is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£818
Decreased by £824 (-50%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£641.12K
Increased by £130.29K (+26%)
Total Liabilities
-£775.89K
Increased by £139.61K (+22%)
Net Assets
-£134.77K
Decreased by £9.33K (+7%)
Debt Ratio (%)
121%
Decreased by 3.54% (-3%)
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 29 Apr 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Mar 2024
Small Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
Small Accounts Submitted
3 Years Ago on 29 Apr 2022
Confirmation Submitted
3 Years Ago on 18 Feb 2022
Small Accounts Submitted
4 Years Ago on 10 May 2021
Confirmation Submitted
4 Years Ago on 25 Mar 2021
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/07/24
Submitted on 29 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
Submitted on 29 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
Submitted on 29 Apr 2025
Audit exemption subsidiary accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 17 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
Submitted on 1 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/07/23
Submitted on 1 May 2024
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
Submitted on 1 May 2024
Audit exemption subsidiary accounts made up to 31 July 2023
Submitted on 1 May 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 15 Mar 2024
Repayment History
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