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Agency Care Ltd

Agency Care Ltd is a dissolved company incorporated on 22 August 2022 with the registered office located in Cardiff, South Glamorgan. Agency Care Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 30 January 2024 (1 year 8 months ago)
Was 1 year 5 months old at the time of dissolution
Via compulsory strike-off
Company No
14309509
Private limited company
Age
3 years
Incorporated 22 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Charter House 11, 1st Floor
Fortran Road, Links Business Park
St Mellons
Cardiff
CF3 0LT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Welsh • Lives in Wales • Born in Sep 1980
Director • British • Lives in Wales • Born in Feb 1984
Ms Rebecca Jane Long
PSC • Welsh • Lives in Wales • Born in Sep 1980
Subsidiary Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
1ST Grade Care Ltd
Mr Michael Frank William Poole and Rebecca Jane Long are mutual people.
Active
Care In Cymru Ltd
Mr Michael Frank William Poole is a mutual person.
Active
Subsidiary Holdings Ltd
Mr Michael Frank William Poole is a mutual person.
Active
1ST Grade Care (England) Ltd
Mr Michael Frank William Poole is a mutual person.
Active
Thistle Care Ltd
Rebecca Jane Long is a mutual person.
Active
TLC Home Services Ltd
Rebecca Jane Long is a mutual person.
Dissolved
Financials
Agency Care Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
1 Year 8 Months Ago on 30 Jan 2024
Compulsory Gazette Notice
1 Year 11 Months Ago on 14 Nov 2023
Accounting Period Extended
2 Years 11 Months Ago on 24 Nov 2022
Subsidiary Holdings Ltd (PSC) Appointed
2 Years 11 Months Ago on 24 Nov 2022
Incorporated
3 Years Ago on 22 Aug 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 14 Nov 2023
Notification of Subsidiary Holdings Ltd as a person with significant control on 24 November 2022
Submitted on 24 Nov 2022
Current accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 24 Nov 2022
Incorporation
Submitted on 22 Aug 2022
Repayment History
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