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AGINCARE HOMES HOLDINGS LIMITED

Company number 07199693

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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)
07 May 2024	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 54 pages (54 pages)
18 Apr 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	CH01	Director's details changed for Ms Laura Coupe on 11 January 2024	View PDF Director's details changed for Ms Laura Coupe on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AP01	Appointment of Ms Laura Coupe as a director on 10 January 2024	View PDF Appointment of Ms Laura Coupe as a director on 10 January 2024 - link opens in a new window - 2 pages (2 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 - 33 pages (33 pages) Download iXBRL
17 Jul 2023	TM01	Termination of appointment of Timothy Michael Buckley as a director on 14 July 2023	View PDF Termination of appointment of Timothy Michael Buckley as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	TM01	Termination of appointment of Simon David Gennery as a director on 22 March 2023	View PDF Termination of appointment of Simon David Gennery as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	TM02	Termination of appointment of Simon David Gennery as a secretary on 22 March 2023	View PDF Termination of appointment of Simon David Gennery as a secretary on 22 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 33 pages (33 pages) Download iXBRL
30 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AP03	Appointment of Mr Simon David Gennery as a secretary on 11 October 2021	View PDF Appointment of Mr Simon David Gennery as a secretary on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	AP01	Appointment of Mr Simon David Gennery as a director on 11 October 2021	View PDF Appointment of Mr Simon David Gennery as a director on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	TM02	Termination of appointment of Matthew David O'rourke as a secretary on 8 October 2021	View PDF Termination of appointment of Matthew David O'rourke as a secretary on 8 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	TM01	Termination of appointment of Matthew David O'rourke as a director on 8 October 2021	View PDF Termination of appointment of Matthew David O'rourke as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
13 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 - 2 pages (2 pages)
13 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
13 Aug 2021	AP01	Appointment of Mr Adam John Luckhurst as a director on 1 August 2021	View PDF Appointment of Mr Adam John Luckhurst as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	CH01	Director's details changed for Ms Raina Marina Taylor-Summerson on 1 July 2021	View PDF Director's details changed for Ms Raina Marina Taylor-Summerson on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	CH01	Director's details changed for Mr Derek Edwin Luckhurst on 1 July 2021	View PDF Director's details changed for Mr Derek Edwin Luckhurst on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AA	Group of companies' accounts made up to 31 July 2020	View PDF Group of companies' accounts made up to 31 July 2020 - link opens in a new window - 52 pages (52 pages)
16 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with updates	View PDF Confirmation statement made on 16 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2021	PSC02	Notification of Agincare Holdings Limited as a person with significant control on 16 March 2021	View PDF Notification of Agincare Holdings Limited as a person with significant control on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	PSC07	Cessation of Derek Edwin Luckhurst as a person with significant control on 16 March 2021	View PDF Cessation of Derek Edwin Luckhurst as a person with significant control on 16 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	SH01	Statement of capital following an allotment of shares on 16 March 2021 GBP 108	View PDF Statement of capital following an allotment of shares on 16 March 2021 GBP 108 - link opens in a new window - 3 pages (3 pages)

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AGINCARE HOMES HOLDINGS LIMITED

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