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AGINCARE UK LIMITED

Company number 06099679

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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)
02 May 2024	AA	Audit exemption subsidiary accounts made up to 31 July 2023	View PDF Audit exemption subsidiary accounts made up to 31 July 2023 - link opens in a new window - 31 pages (31 pages)
02 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/23 - link opens in a new window - 43 pages (43 pages)
02 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/23 - link opens in a new window - 1 page (1 page)
02 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/23 - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	TM01	Termination of appointment of James Alexander Pearson as a director on 13 December 2022	View PDF Termination of appointment of James Alexander Pearson as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	TM01	Termination of appointment of Sarah Louise Leskinen-Keel as a director on 8 December 2022	View PDF Termination of appointment of Sarah Louise Leskinen-Keel as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	AA	Full accounts made up to 30 July 2021	View PDF Full accounts made up to 30 July 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
05 Apr 2022	AP01	Appointment of Mr James Alexander Pearson as a director on 1 April 2022	View PDF Appointment of Mr James Alexander Pearson as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Jul 2021	CH01	Director's details changed for Ms Raina Marina Taylor Summerson on 5 July 2021	View PDF Director's details changed for Ms Raina Marina Taylor Summerson on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	CH01	Director's details changed for Ms Sarah Louise Leskinen-Keel on 5 July 2021	View PDF Director's details changed for Ms Sarah Louise Leskinen-Keel on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 30 pages (30 pages)
25 Mar 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	TM01	Termination of appointment of Owen David Griffiths as a director on 30 December 2020	View PDF Termination of appointment of Owen David Griffiths as a director on 30 December 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	AA	Full accounts made up to 2 August 2019	View PDF Full accounts made up to 2 August 2019 - link opens in a new window - 32 pages (32 pages) Download iXBRL
14 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	AA	Full accounts made up to 3 August 2018	View PDF Full accounts made up to 3 August 2018 - link opens in a new window - 31 pages (31 pages)
18 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	View PDF Confirmation statement made on 13 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2018	AA	Full accounts made up to 4 August 2017	View PDF Full accounts made up to 4 August 2017 - link opens in a new window - 34 pages (34 pages)
14 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	View PDF Confirmation statement made on 13 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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AGINCARE UK LIMITED

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