AGINCARE SUPPORT GROUP LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewChange of details for Agincare Holdings Limited as a person with significant control on 2025-07-31

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29/04/2529 April 2025 Group of companies' accounts made up to 2024-07-31

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24/04/2524 April 2025 Confirmation statement made on 2025-03-16 with no updates

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07/05/247 May 2024 Group of companies' accounts made up to 2023-07-31

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18/04/2418 April 2024 Confirmation statement made on 2024-03-16 with no updates

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27/12/2327 December 2023 Appointment of Ms Sarnjeet Kaur Banwait as a director on 2023-12-14

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31/07/2331 July 2023 Accounts for a small company made up to 2022-07-31

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29/06/2329 June 2023 Second filing of Confirmation Statement dated 2023-03-16

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19/06/2319 June 2023 Statement of capital following an allotment of shares on 2022-07-29

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22/03/2322 March 2023 Termination of appointment of Simon David Gennery as a secretary on 2023-03-22

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22/03/2322 March 2023 Termination of appointment of Simon David Gennery as a director on 2023-03-22

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20/03/2320 March 2023 Confirmation statement made on 2023-03-16 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Accounts for a small company made up to 2021-07-31

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30/03/2230 March 2022 Confirmation statement made on 2022-03-16 with no updates

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11/10/2111 October 2021 Appointment of Mr Simon David Gennery as a director on 2021-10-11

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11/10/2111 October 2021 Termination of appointment of Matthew David O'rourke as a secretary on 2021-10-08

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11/10/2111 October 2021 Termination of appointment of Matthew David O'rourke as a director on 2021-10-08

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11/10/2111 October 2021 Appointment of Mr Simon David Gennery as a secretary on 2021-10-11

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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05/07/215 July 2021 Director's details changed for Mr Derek Edwin Luckhurst on 2021-07-05

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05/07/215 July 2021 Director's details changed for Raina Summerson on 2021-07-05

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27/04/2027 April 2020 02/08/19 TOTAL EXEMPTION FULL

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05/11/195 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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29/10/1929 October 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH LESKINEN-KEEL

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29/10/1929 October 2019 DIRECTOR APPOINTED MR MATTHEW DAVID O'ROURKE

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29/10/1929 October 2019 APPOINTMENT TERMINATED, DIRECTOR OWEN GRIFFITHS

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01/10/191 October 2019 CURRSHO FROM 31/05/2019 TO 31/07/2018

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02/08/192 August 2019 Annual accounts for year ending 02 Aug 2019

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26/06/1926 June 2019 APPOINTMENT TERMINATED, DIRECTOR MARK HEYWOOD-BRIGGS

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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10/12/1810 December 2018 DIRECTOR APPOINTED MS SARAH LOUISE LESKINEN-KEEL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/05/1825 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / RAINA SMMERSON / 12/05/2018

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17/05/1817 May 2018 DIRECTOR APPOINTED MR MARK ANTONY HEYWOOD-BRIGGS

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17/05/1817 May 2018 DIRECTOR APPOINTED MR OWEN DAVID GRIFFITHS

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12/05/1812 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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