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AGL CARE LTD

Company number 03923406

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 May 2023 MR01 Registration of charge 039234060023, created on 24 May 2023
08 Feb 2023 MR01 Registration of charge 039234060020, created on 3 February 2023
08 Feb 2023 MR01 Registration of charge 039234060021, created on 3 February 2023
23 Dec 2022 AA Total exemption full accounts made up to 29 March 2022
24 Oct 2022 PSC07 Cessation of Nadya Hema Damhar as a person with significant control on 1 October 2022
21 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with updates
04 Oct 2022 AD01 Registered office address changed from Warden House 37 Manor Road Colchester Essex CO2 3LX to 37 Cross Road Witham Essex CM8 2NA on 4 October 2022
15 Aug 2022 MR01 Registration of charge 039234060019, created on 11 August 2022
01 Jul 2022 MR01 Registration of charge 039234060018, created on 30 June 2022
17 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 200
03 May 2022 MR01 Registration of charge 039234060017, created on 22 April 2022
06 Dec 2021 AA Total exemption full accounts made up to 29 March 2021
15 Nov 2021 CS01 Confirmation statement made on 8 October 2021 with updates
30 Sep 2021 MR01 Registration of charge 039234060016, created on 30 September 2021
13 Jul 2021 MR01 Registration of charge 039234060015, created on 25 June 2021
26 Mar 2021 PSC07 Cessation of Kaveeta Ludhor Parchment as a person with significant control on 31 March 2020
23 Mar 2021 AA Total exemption full accounts made up to 29 March 2020
08 Dec 2020 TM01 Termination of appointment of Kaveeta Ludhor Parchment as a director on 8 December 2020
13 Nov 2020 CS01 Confirmation statement made on 8 October 2020 with updates
03 Mar 2020 AP03 Appointment of Mrs Keswaree Ludhor as a secretary on 3 March 2020
03 Mar 2020 TM02 Termination of appointment of Kaveeta Ludhor Parchment as a secretary on 3 March 2020
28 Dec 2019 AA Total exemption full accounts made up to 29 March 2019
27 Nov 2019 MR01 Registration of charge 039234060014, created on 11 November 2019
18 Nov 2019 MR04 Satisfaction of charge 039234060008 in full
18 Nov 2019 MR04 Satisfaction of charge 039234060009 in full