AGINCARE HEAD OFFICE SERVICES LIMITED

Company number 11943500

Date	Type	Description	View / Download
02 May 2024	AA	Audit exemption subsidiary accounts made up to 31 July 2023	(11 pages)
02 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/23	(53 pages)
02 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/23	(3 pages)
02 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/23	(1 page)
18 Apr 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	(3 pages)
10 Oct 2023	TM01	Termination of appointment of Julie Beatrice Dowson as a director on 6 October 2023	(1 page)
31 Jul 2023	AA	Accounts for a small company made up to 31 July 2022	(11 pages) Download iXBRL
22 Mar 2023	TM02	Termination of appointment of Simon David Gennery as a secretary on 22 March 2023	(1 page)
22 Mar 2023	TM01	Termination of appointment of Simon David Gennery as a director on 22 March 2023	(1 page)
20 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	(3 pages)
29 Apr 2022	AA	Accounts for a small company made up to 31 July 2021	(11 pages) Download iXBRL
30 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	(3 pages)
14 Oct 2021	CERTNM	Company name changed agincare head offices services LIMITED\certificate issued on 14/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-11	(3 pages)
11 Oct 2021	AP01	Appointment of Mr Simon David Gennery as a director on 11 October 2021	(2 pages)
11 Oct 2021	AP03	Appointment of Mr Simon David Gennery as a secretary on 11 October 2021	(2 pages)
11 Oct 2021	TM02	Termination of appointment of Matthew David O'rourke as a secretary on 8 October 2021	(1 page)
11 Oct 2021	TM01	Termination of appointment of Matthew David O'rourke as a director on 8 October 2021	(1 page)
13 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
13 Aug 2021	MA	Memorandum and Articles of Association	(11 pages)
05 Jul 2021	CH01	Director's details changed for Raina Summerson on 5 July 2021	(2 pages)
05 Jul 2021	CH01	Director's details changed for Derek Luckhurst on 5 July 2021	(2 pages)
10 May 2021	AA	Accounts for a small company made up to 31 July 2020	(10 pages)
16 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with updates	(4 pages)
26 Feb 2021	PSC02	Notification of Agincare Holdings Limited as a person with significant control on 25 February 2021	(2 pages)
26 Feb 2021	PSC07	Cessation of Derek Luckhurst as a person with significant control on 25 February 2021	(1 page)