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Agentis Health Group Ltd

Agentis Health Group Ltd is an active company incorporated on 12 February 2020 with the registered office located in Brighton, East Sussex. Agentis Health Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12459246
Private limited company
Age
5 years
Incorporated 12 February 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 December 2025 (1 month ago)
Next confirmation dated 20 December 2026
Due by 3 January 2027 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
Unit 4 74 Dyke Road Mews
Brighton
BN1 3JD
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1960
Director • English • Lives in England • Born in Apr 1971
Director • British • Lives in England • Born in May 1957
Director • English • Lives in England • Born in Jan 1990
Director • British • Lives in England • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashtons Hospital Pharmacy Services Limited
Stephen James Tuddenham, Toni Jayne Betts, and 1 more are mutual people.
Active
Ashtons Primary Care Services Limited
Stephen James Tuddenham and Toni Jayne Betts are mutual people.
Active
25 Palmeira Mansions (Hove) Limited
Toni Jayne Betts is a mutual person.
Active
Cyber Media Solutions Ltd
Graham Paul Ridgway is a mutual person.
Active
Juriba Limited
Graham Paul Ridgway is a mutual person.
Active
ARKK Consulting Ltd
Graham Paul Ridgway is a mutual person.
Active
Mizaic Ltd
Graham Paul Ridgway is a mutual person.
Active
Living With Ltd
Toni Jayne Betts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£2.55M
Increased by £612K (+32%)
Turnover
£27.27M
Decreased by £3.31M (-11%)
Employees
138
Decreased by 7 (-5%)
Total Assets
£18.45M
Decreased by £2.42M (-12%)
Total Liabilities
-£35.56M
Increased by £1.97M (+6%)
Net Assets
-£17.11M
Decreased by £4.38M (+34%)
Debt Ratio (%)
193%
Increased by 31.74% (+20%)
Latest Activity
Confirmation Submitted
16 Days Ago on 7 Jan 2026
Mr Robert Anthony Schofield Appointed
20 Days Ago on 3 Jan 2026
Robert Anthony Schofield Resigned
20 Days Ago on 3 Jan 2026
Mr Joshua Wachman Appointed
20 Days Ago on 3 Jan 2026
Joshua Wachman Resigned
20 Days Ago on 3 Jan 2026
Group Accounts Submitted
5 Months Ago on 1 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Dec 2024
Mr Robert Anthony Schofield Appointed
1 Year 1 Month Ago on 18 Dec 2024
Christian Lewis Bruning Resigned
1 Year 1 Month Ago on 18 Dec 2024
Group Accounts Submitted
1 Year 3 Months Ago on 10 Oct 2024
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Documents
Confirmation statement made on 20 December 2025 with no updates
Submitted on 7 Jan 2026
Appointment of Mr Robert Anthony Schofield as a director on 3 January 2026
Submitted on 6 Jan 2026
Termination of appointment of Robert Anthony Schofield as a director on 3 January 2026
Submitted on 6 Jan 2026
Appointment of Mr Joshua Wachman as a director on 3 January 2026
Submitted on 4 Jan 2026
Termination of appointment of Joshua Wachman as a director on 3 January 2026
Submitted on 4 Jan 2026
Certificate of change of name
Submitted on 19 Sep 2025
Group of companies' accounts made up to 31 January 2025
Submitted on 1 Aug 2025
Termination of appointment of Christian Lewis Bruning as a director on 18 December 2024
Submitted on 20 Dec 2024
Appointment of Mr Robert Anthony Schofield as a director on 18 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 20 December 2024 with updates
Submitted on 20 Dec 2024
Repayment History
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