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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Luckhurst, Adam John
    Born in August 1987
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressAdmiralty Buildings, Castletown, Portland, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    6,034,356 GBP2022-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Ralph, Keith John
    Cheif Executive born in July 1965
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2006-08-30
    OF - Director → CIF 0
  • 2
    Graham, Andrew David
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 3
    Ross Sands, Margaret
    Care Worker born in August 1950
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 4
    Clarke, Stuart John
    Finance Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-08 ~ 2011-04-01
    OF - Director → CIF 0
    Clarke, Stuart John
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-12 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 5
    Lyon, Mark
    Ceo born in May 1968
    Individual
    Officer
    icon of calendar 2007-07-09 ~ 2008-03-25
    OF - Director → CIF 0
  • 6
    Waller, Alison
    Commercial Director born in August 1966
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 7
    Luckhurst, Derek Edwin
    Chairman born in September 1955
    Individual (52 offsprings)
    Officer
    icon of calendar 1999-06-16 ~ 2016-08-31
    OF - Director → CIF 0
  • 8
    Taylor-summerson, Raina Marina
    Ceo born in March 1970
    Individual (45 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2023-07-11
    OF - Director → CIF 0
  • 9
    Hodder, Meryl Susan
    Nursing Home Owner
    Individual
    Officer
    icon of calendar 1999-06-16 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 10
    Selwyn, Julian Glyn
    Finance Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-02 ~ 2007-05-10
    OF - Director → CIF 0
    Selwyn, Julian Glyn
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-02 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 11
    Webberley, Stephen Kenneth
    Accountant born in January 1961
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2006-06-05
    OF - Director → CIF 0
    Webberley, Stephen Kenneth
    Accountant
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 12
    Luckhurst, Iris Elizabeth
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-06-16 ~ 1999-06-16
    PE - Nominee Director → CIF 0
  • 14
    DONALD REID GROUP LIMITED - now
    DRC 2005 LIMITED - 2005-10-31
    icon of addressPrince Albert House 20 King Street, Maidenhead, Berkshire
    Active Corporate (6 parents, 30 offsprings)
    Equity (Company account)
    330,763 GBP2023-12-31
    Officer
    2007-05-10 ~ 2007-12-12
    PE - Secretary → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-06-16 ~ 1999-06-16
    PE - Nominee Secretary → CIF 0
  • 16
    CB SECRETARIAL SERVICES LIMITED
    icon of address48 High West Street, Dorchester, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2006-08-01 ~ 2007-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

AGINCARE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12021-07-31 ~ 2022-07-31
12020-08-01 ~ 2021-07-30
Debtors
Current
10,000 GBP2022-07-31
40,382 GBP2021-07-30
Cash at bank and in hand
4,088 GBP2022-07-31
4,118 GBP2021-07-30
Current Assets
14,088 GBP2022-07-31
44,500 GBP2021-07-30
Creditors
Current, Amounts falling due within one year
-34,500 GBP2022-07-31
Net Current Assets/Liabilities
-20,412 GBP2022-07-31
10,000 GBP2021-07-30
Total Assets Less Current Liabilities
-20,412 GBP2022-07-31
10,000 GBP2021-07-30
Net Assets/Liabilities
-20,412 GBP2022-07-31
10,000 GBP2021-07-30
Equity
Called up share capital
10,000 GBP2022-07-31
10,000 GBP2021-07-30
Retained earnings (accumulated losses)
-30,412 GBP2022-07-31
Equity
-20,412 GBP2022-07-31
10,000 GBP2021-07-30
Other Debtors
Current
10,000 GBP2022-07-31
40,382 GBP2021-07-30
Cash and Cash Equivalents
4,088 GBP2022-07-31
4,118 GBP2021-07-30
Amounts owed to group undertakings
Current
34,500 GBP2022-07-31
34,500 GBP2021-07-30
Creditors
Current
34,500 GBP2022-07-31
34,500 GBP2021-07-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2022-07-31
10,000 shares2021-07-30
Par Value of Share
Class 1 ordinary share
1.002021-07-31 ~ 2022-07-31

  • AGINCARE LIMITED
    Info
    Registered number 03790793
    icon of addressAgincare House Admiralty Buildings, Castletown, Portland, Dorset DT5 1BB
    PRIVATE LIMITED COMPANY incorporated on 1999-06-16 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.