AGEMCO LTD

Company number 07477316 ·

Active

1 active / 5 ceased · persons with significant control

Pearl Healthcare Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-07-14
Correspondence address
Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
16541288
Country registered
England And Wales

Mr Gary Nicholas Edward Sherwood

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-31
Ceased on
2025-07-14
Date of birth
January 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN

Beverley Ann Cottrell

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-05-07
Ceased on
2025-03-31
Date of birth
April 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN

Miss Emily Sherwood

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-06-28
Ceased on
2021-05-07
Date of birth
July 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

Dr Eleftheria Skrika

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-12-23
Ceased on
2019-06-28
Date of birth
February 1962
Nationality
Greek
Country of residence
United Kingdom
Correspondence address
23, Nackington Road, Canterbury, Kent, CT1 3NU, United Kingdom

Mr Gary Nicholas Edward Sherwood

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-12-23
Ceased on
2021-05-07
Date of birth
January 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom