The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Derek Edwin Luckhurst

    Related profiles found in government register
  • Mr Derek Edwin Luckhurst
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Admiralty Buildings, Castletown, Portland, Dorset, DT5 1BB, England

      IIF 1

    • Agincare House, Admiralty Buildings, Castletown, Portland, DT5 1BB, England

      IIF 2
  • Mr Derek Edwin Luckhurst
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Admiralty Buildings, Castletown, Portland, Dorset, DT4 1BB

      IIF 3

    • Admiralty Buildings, Castletown, Portland, Dorset, DT5 1BB, United Kingdom

      IIF 4

    • Agincare House, Admiralty Buildings, Castletown, Portland, Dorset, DT5 1BB

      IIF 5 IIF 6 IIF 7

    • Agincare House, Admiralty Buildings, Castletown, Portland, Dorset, DT5 1BB, England

      IIF 12

    • Agincare House, Admiralty Buildings, Castletown, Portland, Dorset, DT5 1BB, United Kingdom

      IIF 13

    • Agincare House, Admiralty Buildings, Portland, Dorset, DT5 1BB, United Kingdom

      IIF 14

    • 15, Greenhill, Weymouth, Dorset, DT4 7SW, United Kingdom

      IIF 15

    • Purbeck House, 15 Greenhill, Weymouth, Dorset, DT4 7SW, United Kingdom

      IIF 16 IIF 17
  • Mr Derek Luckhurst
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Agincare House, Admiralty Buildings, Castletown, Portland, Dorset, DT5 1BB, United Kingdom

      IIF 18

    • 15 Greenhill, Weymouth, Dorset, DT4 7SW, United Kingdom

      IIF 19 IIF 20
  • Luckhurst, Derek Edwin
    British chair person born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Agincare House, Admiralty Buildings, Castletown, Portland, Dorset, DT5 1BB, United Kingdom

      IIF 21
  • Luckhurst, Derek Edwin
    British company director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Admiralty Buildings, Castletown, Portland, DT5 1BB, England

      IIF 22 IIF 23
  • Luckhurst, Derek Edwin
    British director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Agincare House, Admiralty Buildings, Castletown, Portland, DT5 1BB, England

      IIF 24
  • Luckhurst, Derek Edwin
    British non-executive director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Agincare House, Admiralty Buildings, Castletown, Portland, Dorset, DT5 1BB, England

      IIF 25
  • Luckhurst, Derek Edwin
    British businessman born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Agincare House, Admiralty Buildings, Castletown, Portland, Dorset, DT5 1BB, England

      IIF 26
  • Luckhurst, Derek Edwin
    British chair person born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Admiralty Buildings, Castletown, Portland, DT5 1BB, England

      IIF 27

    • Agincare House, Admiralty Buildings, Portland, Dorset, DT5 1BB, United Kingdom

      IIF 28
  • Luckhurst, Derek Edwin
    British chairman born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Luckhurst, Derek Edwin
    British company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Admiralty Buildings, Castletown, Portland, Dorset, DT5 1BB, England

      IIF 35

    • Agincare House, Admiralty Buildings, Castletown, Portland, Dorset, DT5 1BB

      IIF 36 IIF 37

    • Agincare House, Admiralty Buildings, Castletown, Portland, Dorset, DT5 1BB, United Kingdom

      IIF 38

    • Agincare House, Castletown, Portland, Dorset, DT5 1BB

      IIF 39

    • 15 Greenhill, Weymouth, Dorset, DT4 7SW, United Kingdom

      IIF 40 IIF 41
  • Luckhurst, Derek Edwin
    British director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Luckhurst, Derek Edwin
    British nursing home owner born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Purbeck House 15 Greenhill, Weymouth, Dorset, DT4 7SW

      IIF 76

    • Purbeck House, 15 Greenhill, Weymouth, Dorset, DT4 7SW, England

      IIF 77
child relation
Offspring entities and appointments
Active 51
  • 1
    AGINCARE (MEDWAY) LIMITED - 2023-10-16
    Admiralty Buildings, Castletown, Portland, England
    Corporate (3 parents)
    Officer
    2023-06-27 ~ now
    IIF 22 - director → ME
  • 2
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2010-06-10 ~ now
    IIF 48 - director → ME
  • 3
    Agincare House Admiralty Buildings, Castletown, Portland, England
    Corporate (1 parent)
    Officer
    2023-08-24 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-08-24 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -424,363 GBP2022-07-31
    Officer
    2015-10-26 ~ now
    IIF 38 - director → ME
  • 5
    AGINCARE INTERMEDIARY CARE LIMITED - 2024-03-18
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, England
    Corporate (3 parents)
    Officer
    2023-02-22 ~ now
    IIF 61 - director → ME
  • 6
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, England
    Corporate (3 parents)
    Officer
    2023-02-13 ~ now
    IIF 59 - director → ME
  • 7
    Pike House, 1 Trinity Street, Weymouth, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-02-25 ~ dissolved
    IIF 70 - director → ME
  • 8
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Dissolved corporate (4 parents)
    Officer
    2007-02-14 ~ dissolved
    IIF 74 - director → ME
  • 9
    Agincare House, Castletown, Portland, Dorset
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-07-30
    Officer
    2010-03-22 ~ now
    IIF 67 - director → ME
  • 10
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    6,034,356 GBP2022-07-31
    Officer
    2007-03-26 ~ now
    IIF 30 - director → ME
  • 11
    AGINCARE HEAD OFFICES SERVICES LIMITED - 2021-10-14
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    979,538 GBP2022-07-31
    Officer
    2019-04-12 ~ now
    IIF 57 - director → ME
  • 12
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -109,823 GBP2022-07-31
    Officer
    2017-02-14 ~ now
    IIF 60 - director → ME
  • 13
    Pike House, 1 Trinity Street, Weymouth, Dorset
    Dissolved corporate (1 parent)
    Officer
    2007-03-26 ~ dissolved
    IIF 33 - director → ME
  • 14
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    65,985,723 GBP2022-07-31
    Officer
    2021-01-22 ~ now
    IIF 28 - director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 15
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Corporate (3 parents)
    Equity (Company account)
    806,449 GBP2022-07-31
    Officer
    2010-05-07 ~ now
    IIF 52 - director → ME
  • 16
    AGINCARE (DERBY) LIMITED - 2024-11-29
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    539,225 GBP2022-07-31
    Officer
    2018-01-16 ~ now
    IIF 65 - director → ME
  • 17
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    12,506,794 GBP2022-07-31
    Officer
    2010-03-23 ~ now
    IIF 50 - director → ME
  • 18
    Pike House, 1 Trinity Street, Weymouth, Dorset, England
    Dissolved corporate (1 parent)
    Officer
    2007-06-14 ~ dissolved
    IIF 72 - director → ME
  • 19
    Admiralty Buildings, Castletown, Portland, England
    Corporate (5 parents)
    Equity (Company account)
    -259,968 GBP2022-07-31
    Officer
    2023-04-27 ~ now
    IIF 23 - director → ME
  • 20
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-07-31
    Officer
    2018-11-15 ~ now
    IIF 56 - director → ME
  • 21
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,954,150 GBP2022-07-31
    Officer
    2018-05-15 ~ now
    IIF 66 - director → ME
  • 22
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    2,069,490 GBP2022-07-31
    Officer
    2018-05-12 ~ now
    IIF 63 - director → ME
  • 23
    Pike House, 1 Trinity Street, Weymouth, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-27 ~ dissolved
    IIF 75 - director → ME
  • 24
    KALEIDOSCOPE CARE LTD - 2010-08-24
    TEME VALLEY TANNERY LIMITED - 2004-03-16
    Pike House, 1 Trinity Street, Weymouth, Dorset
    Dissolved corporate (2 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 77 - director → ME
  • 25
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Corporate (3 parents)
    Equity (Company account)
    1,216,229 GBP2022-07-31
    Officer
    2010-04-16 ~ now
    IIF 51 - director → ME
  • 26
    AGINCARE (SOLIHULL) LIMITED - 2022-03-23
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -241 GBP2022-07-31
    Officer
    2018-10-08 ~ now
    IIF 62 - director → ME
  • 27
    AGIN CARE HOMES LIMITED - 2010-05-12
    AGINCARE CARE HOMES LIMITED - 2009-10-08
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Corporate (3 parents)
    Equity (Company account)
    1,640,907 GBP2022-07-31
    Officer
    2009-08-13 ~ now
    IIF 29 - director → ME
  • 28
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, England
    Corporate (5 parents)
    Person with significant control
    2018-03-13 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Corporate (3 parents)
    Equity (Company account)
    2,009,413 GBP2022-07-31
    Officer
    2010-08-17 ~ now
    IIF 32 - director → ME
  • 30
    CHERITON CARE LIMITED - 2015-01-28
    CHERITON CARE HOME LIMITED - 2015-01-08
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Corporate (3 parents)
    Equity (Company account)
    749,764 GBP2022-07-31
    Officer
    2014-06-23 ~ now
    IIF 37 - director → ME
  • 31
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    390,340 GBP2022-07-31
    Officer
    2023-08-01 ~ now
    IIF 21 - director → ME
  • 32
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-03 ~ now
    IIF 58 - director → ME
    Person with significant control
    2024-06-03 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 33
    Admiralty Buildings, Castletown, Portland, Dorset, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    183,669 GBP2021-08-01 ~ 2022-07-31
    Officer
    2013-07-04 ~ now
    IIF 35 - director → ME
  • 34
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Corporate (3 parents)
    Equity (Company account)
    266,626 GBP2022-07-31
    Officer
    2011-04-21 ~ now
    IIF 46 - director → ME
  • 35
    Admiralty Buildings Castletown, Portland, Weymouth, Dorset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,100,138 GBP2022-07-31
    Officer
    2016-09-11 ~ now
    IIF 68 - director → ME
  • 36
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Corporate (3 parents)
    Equity (Company account)
    880,430 GBP2022-07-31
    Officer
    2011-07-25 ~ now
    IIF 49 - director → ME
  • 37
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -172,647 GBP2022-07-31
    Officer
    2018-04-04 ~ now
    IIF 64 - director → ME
  • 38
    GORSEWAY CARE HOME LIMITED - 2018-04-27
    SOLENT CARE CENTRE LIMITED - 2018-03-22
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    13,450 GBP2022-07-31
    Officer
    2018-02-08 ~ now
    IIF 55 - director → ME
  • 39
    Admiralty Buildings Castletown, Portland, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-07-31
    Officer
    2020-07-03 ~ now
    IIF 42 - director → ME
    Person with significant control
    2020-07-03 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    Wadebridge House 16 Wadebridge Square, Poundbury, Dorchester, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    ROUNDWAY DOWN CARE HOME LIMITED - 2011-08-17
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Corporate (3 parents)
    Equity (Company account)
    55,529 GBP2022-07-31
    Officer
    2011-04-21 ~ now
    IIF 54 - director → ME
  • 42
    Admiralty Buildings, Castletown, Portland, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    -4,654 GBP2023-06-30
    Officer
    2010-12-02 ~ now
    IIF 43 - director → ME
  • 43
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Corporate (3 parents)
    Equity (Company account)
    -92,013 GBP2022-07-31
    Officer
    2010-08-17 ~ now
    IIF 31 - director → ME
  • 44
    Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-10-17 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2018-10-17 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Corporate (3 parents)
    Profit/Loss (Company account)
    672,154 GBP2021-08-01 ~ 2022-07-31
    Officer
    2013-01-24 ~ now
    IIF 36 - director → ME
  • 46
    PETERHOUSE CARE VILLAGE LIMITED - 2019-09-16
    Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    258,264 GBP2022-07-31
    Officer
    2018-08-23 ~ now
    IIF 45 - director → ME
  • 47
    49-51 Great George Street, Weymouth, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    1,029 GBP2024-04-30
    Person with significant control
    2021-10-17 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    MALDON CARE HOME LIMITED - 2016-10-26
    Admiralty Buildings Castletown, Portland, Weymouth, Dorset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    668,873 GBP2022-07-31
    Officer
    2016-09-11 ~ now
    IIF 69 - director → ME
  • 49
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Corporate (3 parents)
    Equity (Company account)
    915,967 GBP2022-07-31
    Officer
    2010-03-10 ~ now
    IIF 53 - director → ME
  • 50
    Agincare House, Castletown, Portland, Dorset
    Corporate (3 parents)
    Profit/Loss (Company account)
    441,272 GBP2021-08-01 ~ 2022-07-31
    Officer
    2013-01-24 ~ now
    IIF 39 - director → ME
  • 51
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Corporate (3 parents)
    Equity (Company account)
    1,363,193 GBP2022-07-31
    Officer
    2010-04-07 ~ now
    IIF 47 - director → ME
Ceased 21
  • 1
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -424,363 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    6,034,356 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ 2021-03-16
    IIF 8 - Ownership of shares – 75% or more → OE
  • 3
    AGINCARE HEAD OFFICES SERVICES LIMITED - 2021-10-14
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    979,538 GBP2022-07-31
    Person with significant control
    2019-04-12 ~ 2021-02-25
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    12,506,794 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ 2021-03-16
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    Admiralty Buildings, Castletown, Portland, England
    Corporate (5 parents)
    Equity (Company account)
    -259,968 GBP2022-07-31
    Officer
    2021-09-06 ~ 2022-06-24
    IIF 27 - director → ME
  • 6
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Corporate (2 parents)
    Equity (Company account)
    -20,412 GBP2022-07-31
    Officer
    1999-06-16 ~ 2016-08-31
    IIF 34 - director → ME
  • 7
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,376,306 GBP2019-08-02
    Officer
    2007-02-14 ~ 2016-08-31
    IIF 73 - director → ME
  • 8
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    2,069,490 GBP2022-07-31
    Person with significant control
    2018-05-12 ~ 2021-02-25
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 9
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Corporate (3 parents)
    Equity (Company account)
    12,604,048 GBP2022-07-31
    Officer
    2007-02-14 ~ 2017-06-15
    IIF 71 - director → ME
  • 10
    AGIN CARE HOMES LIMITED - 2010-05-12
    AGINCARE CARE HOMES LIMITED - 2009-10-08
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Corporate (3 parents)
    Equity (Company account)
    1,640,907 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Ownership of shares – 75% or more → OE
  • 11
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, England
    Corporate (5 parents)
    Officer
    2025-01-24 ~ 2025-02-01
    IIF 25 - director → ME
  • 12
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Corporate (3 parents)
    Equity (Company account)
    2,009,413 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Ownership of shares – 75% or more → OE
  • 13
    CHERITON CARE LIMITED - 2015-01-28
    CHERITON CARE HOME LIMITED - 2015-01-08
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Corporate (3 parents)
    Equity (Company account)
    749,764 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ 2018-10-23
    IIF 10 - Ownership of shares – 75% or more → OE
  • 14
    Admiralty Buildings, Castletown, Portland, Dorset, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    183,669 GBP2021-08-01 ~ 2022-07-31
    Person with significant control
    2016-04-06 ~ 2017-07-06
    IIF 3 - Ownership of shares – 75% or more → OE
  • 15
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Corporate (3 parents)
    Equity (Company account)
    880,430 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Ownership of shares – 75% or more → OE
  • 16
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -172,647 GBP2022-07-31
    Person with significant control
    2018-04-04 ~ 2020-10-13
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 17
    AGINCARE (BANES) LIMITED - 2012-04-04
    Leanne House, Avon Close, Weymouth, Dorset
    Dissolved corporate (1 parent)
    Officer
    2008-03-25 ~ 2009-12-11
    IIF 76 - director → ME
  • 18
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Corporate (3 parents)
    Equity (Company account)
    -92,013 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ 2017-04-06
    IIF 11 - Ownership of shares – 75% or more → OE
  • 19
    Admiralty Buildings Castletown, Portland, Weymouth, Dorset
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-08-02
    Officer
    2014-03-26 ~ 2016-08-31
    IIF 41 - director → ME
  • 20
    Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2014-06-02 ~ 2014-06-02
    IIF 26 - director → ME
  • 21
    PERSONNEL NOW LIMITED - 2015-09-29
    AGINCARE NURSING SERVICES LIMITED - 2015-09-24
    Agincare House, Castletown, Portland, Dorset
    Dissolved corporate (2 parents)
    Equity (Company account)
    121,301 GBP2019-08-02
    Officer
    2014-03-19 ~ 2016-08-31
    IIF 40 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.