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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
Due Soon
Dated 20 December 2024 (11 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (25 days remaining)
Last change occurred 11 months 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 (10 months remaining)
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 • English • Lives in England • Born in Jan 1990
Director • British • Lives in England • Born in May 1957
Director • British • Lives in England • Born in Jan 1980
Director • British • Lives in England • Born in Nov 1977
Director • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashtons Hospital Pharmacy Services Limited
Toni Jayne Betts, Martin England, and 1 more are mutual people.
Active
Ashtons Primary Care Services Limited
Toni Jayne Betts and Stephen James Tuddenham 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
Group Accounts Submitted
4 Months Ago on 1 Aug 2025
Confirmation Submitted
11 Months Ago on 20 Dec 2024
Mr Robert Anthony Schofield Appointed
11 Months Ago on 18 Dec 2024
Christian Lewis Bruning Resigned
11 Months Ago on 18 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Oct 2024
Mr Joshua Wachman Appointed
1 Year 2 Months Ago on 12 Sep 2024
Joseph Peter Tager Resigned
1 Year 2 Months Ago on 12 Sep 2024
Group Accounts Submitted
2 Years 2 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Sep 2023
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Documents
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
Appointment of Mr Robert Anthony Schofield as a director on 18 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Christian Lewis Bruning 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
Group of companies' accounts made up to 31 January 2024
Submitted on 10 Oct 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 9 Oct 2024
Termination of appointment of Joseph Peter Tager as a director on 12 September 2024
Submitted on 9 Oct 2024
Appointment of Mr Joshua Wachman as a director on 12 September 2024
Submitted on 9 Oct 2024
Group of companies' accounts made up to 31 January 2023
Submitted on 14 Sep 2023
Repayment History
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