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Agile Care Solutions Ltd

Agile Care Solutions Ltd is an active company incorporated on 21 October 2022 with the registered office located in Milton Keynes, Buckinghamshire. Agile Care Solutions Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14435815
Private limited company
Age
2 years 10 months
Incorporated 21 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (4 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 21 Oct31 Jan 2024 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Acorn House Sbu1-25
381 Midsummer Boulevard
Milton Keynes
MK9 3HP
England
Address changed on 22 May 2023 (2 years 3 months ago)
Previous address was Acorn House Midsummer Boulevard Milton Keynes MK9 3HP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1976
Director • Doctor • British • Lives in UK • Born in Feb 1976
Dr Pankaj Kumar Agarwal
PSC • British • Lives in UK • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dr Pankaj Kumar Agarwal and Yasemin Agarwal are mutual people.
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Walker Rentals Ltd
Dr Pankaj Kumar Agarwal and Yasemin Agarwal are mutual people.
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Sai Aryan Rentals Limited
Dr Pankaj Kumar Agarwal and Yasemin Agarwal are mutual people.
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Sai Aryan Properties One Limited
Dr Pankaj Kumar Agarwal and Yasemin Agarwal are mutual people.
Active
Red Maple Homes Ltd
Dr Pankaj Kumar Agarwal and Yasemin Agarwal are mutual people.
Active
N And B Property Holdings Ltd
Dr Pankaj Kumar Agarwal is a mutual person.
Active
Mill Road Land Limited
Dr Pankaj Kumar Agarwal is a mutual person.
Active
Millway CL Property Limited
Dr Pankaj Kumar Agarwal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£12.94K
Total Liabilities
-£62.61K
Net Assets
-£49.66K
Debt Ratio (%)
484%
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 May 2024
Accounting Period Extended
1 Year 8 Months Ago on 10 Jan 2024
Registered Address Changed
2 Years 3 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Registered Address Changed
2 Years 4 Months Ago on 4 May 2023
Yasemin Agarwal (PSC) Appointed
2 Years 4 Months Ago on 1 May 2023
Mrs Yasemin Agarwal Appointed
2 Years 4 Months Ago on 1 May 2023
Dona Sanjeewani Priyadarshika Wijesuriya (PSC) Resigned
2 Years 4 Months Ago on 20 Apr 2023
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Documents
Confirmation statement made on 5 May 2025 with no updates
Submitted on 9 May 2025
Micro company accounts made up to 31 January 2024
Submitted on 11 Jul 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 10 May 2024
Current accounting period extended from 31 October 2023 to 31 January 2024
Submitted on 10 Jan 2024
Registered office address changed from Acorn House Midsummer Boulevard Milton Keynes MK9 3HP England to Acorn House Sbu1-25 381 Midsummer Boulevard Milton Keynes MK9 3HP on 22 May 2023
Submitted on 22 May 2023
Confirmation statement made on 5 May 2023 with updates
Submitted on 5 May 2023
Notification of Yasemin Agarwal as a person with significant control on 1 May 2023
Submitted on 5 May 2023
Registered office address changed from Acorn House, Sbu1-24 381 Midsummer Boulevard, Milton Keynes MK9 3HP England to Acorn House Midsummer Boulevard Milton Keynes MK9 3HP on 4 May 2023
Submitted on 4 May 2023
Appointment of Mrs Yasemin Agarwal as a director on 1 May 2023
Submitted on 4 May 2023
Cessation of Dona Sanjeewani Priyadarshika Wijesuriya as a person with significant control on 20 April 2023
Submitted on 4 May 2023
Repayment History
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