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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 18
  • 1
    Clarke, Stuart John
    Finance Director born in May 1953
    Individual (25 offsprings)
    Officer
    2007-11-08 ~ 2011-04-01
    OF - Director → CIF 0
    Clarke, Stuart John
    Individual (25 offsprings)
    Officer
    2007-12-12 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 2
    Webberley, Stephen Kenneth
    Accountant born in January 1961
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2006-06-05
    OF - Director → CIF 0
    Webberley, Stephen Kenneth
    Accountant
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 3
    Hodder, Meryl Susan
    Nursing Home Owner
    Individual (1 offspring)
    Officer
    1999-06-16 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 4
    Luckhurst, Iris Elizabeth
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 5
    Luckhurst, Adam John
    Born in August 1987
    Individual (21 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 6
    Ross Sands, Margaret
    Care Worker born in August 1950
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 7
    Ralph, Keith John
    Cheif Executive born in July 1965
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ 2006-08-30
    OF - Director → CIF 0
  • 8
    Selwyn, Julian Glyn
    Finance Director born in May 1957
    Individual (26 offsprings)
    Officer
    2007-02-02 ~ 2007-05-10
    OF - Director → CIF 0
    Selwyn, Julian Glyn
    Finance Director
    Individual (26 offsprings)
    Officer
    2007-02-02 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 9
    Lyon, Mark
    Ceo born in May 1968
    Individual (4 offsprings)
    Officer
    2007-07-09 ~ 2008-03-25
    OF - Director → CIF 0
  • 10
    Luckhurst, Derek Edwin
    Chairman born in September 1955
    Individual (59 offsprings)
    Officer
    1999-06-16 ~ 2016-08-31
    OF - Director → CIF 0
  • 11
    Waller, Alison
    Commercial Director born in August 1966
    Individual (4 offsprings)
    Officer
    2006-08-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 12
    Graham, Andrew David
    Individual (40 offsprings)
    Officer
    2011-04-01 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 13
    Taylor-summerson, Raina Marina
    Ceo born in March 1970
    Individual (54 offsprings)
    Officer
    2005-08-01 ~ 2023-07-11
    OF - Director → CIF 0
  • 14
    DONALD REID GROUP LIMITED - now
    MERLIN NOMINEES LIMITED
    - 2024-10-21 05477763
    DRC 2005 LIMITED - 2005-10-31
    Prince Albert House 20 King Street, Maidenhead, Berkshire
    Active Corporate (17 parents, 69 offsprings)
    Officer
    2007-05-10 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 15
    AGINCARE GROUP LIMITED
    06182736
    Admiralty Buildings, Castletown, Portland, England
    Active Corporate (17 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    CB SECRETARIAL SERVICES LIMITED 05881171
    48 High West Street, Dorchester, Dorset
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2006-08-01 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1999-06-16 ~ 1999-06-16
    OF - Nominee Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1999-06-16 ~ 1999-06-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AGINCARE LIMITED

Period: 1999-06-16 ~ now
Company number: 03790793
Registered name
AGINCARE LIMITED - now
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
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset DT5 1BB
    PRIVATE LIMITED COMPANY incorporated on 1999-06-16 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.