1
ADMIRALTY CARE HOME LIMITED
- now 14965040AGINCARE (MEDWAY) LIMITED
- 2023-10-16
14965040 Admiralty Buildings, Castletown, Portland, England
Active Corporate (3 parents)
Officer
2023-06-27 ~ now
IIF 75 - Director → ME
2
Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Active Corporate (5 parents)
Officer
2010-06-10 ~ now
IIF 28 - Director → ME
3
AGINCARE (BOGNOR REGIS) LIMITED
15094904 Agincare House Admiralty Buildings, Castletown, Portland, England
Dissolved Corporate (1 parent)
Officer
2023-08-24 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2023-08-24 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
Active Corporate (4 parents)
Officer
2015-10-26 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
5
AGINCARE (SOMERSET) LIMITED
- now 14680794AGINCARE INTERMEDIARY CARE LIMITED
- 2024-03-18
14680794 Agincare House Admiralty Buildings, Castletown, Portland, Dorset, England
Active Corporate (3 parents)
Officer
2023-02-22 ~ now
IIF 48 - Director → ME
6
Agincare House Admiralty Buildings, Castletown, Portland, Dorset, England
Active Corporate (3 parents)
Officer
2023-02-13 ~ now
IIF 46 - Director → ME
7
AGINCARE CONSTRUCTION SERVICES LIMITED
07730171 Pike House, 1 Trinity Street, Weymouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-25 ~ dissolved
IIF 67 - Director → ME
8
Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Dissolved Corporate (14 parents)
Officer
2007-02-14 ~ dissolved
IIF 70 - Director → ME
9
AGINCARE EXTRA CARE SERVICES LIMITED
07198475 Agincare House, Castletown, Portland, Dorset
Active Corporate (5 parents)
Officer
2010-03-22 ~ now
IIF 55 - Director → ME
10
Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Active Corporate (17 parents, 11 offsprings)
Officer
2007-03-26 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-16
IIF 9 - Ownership of shares – 75% or more → OE
11
AGINCARE HEAD OFFICE SERVICES LIMITED
- now 11943500AGINCARE HEAD OFFICES SERVICES LIMITED
- 2021-10-14
11943500 Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
Active Corporate (9 parents)
Officer
2019-04-12 ~ now
IIF 44 - Director → ME
Person with significant control
2019-04-12 ~ 2021-02-25
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-14 ~ now
IIF 47 - Director → ME
13
Pike House, 1 Trinity Street, Weymouth, Dorset
Dissolved Corporate (6 parents)
Officer
2007-03-26 ~ dissolved
IIF 62 - Director → ME
14
Agincare House Admiralty Buildings, Castletown, Portland, Dorset, England
Active Corporate (9 parents, 8 offsprings)
Officer
2021-01-22 ~ now
IIF 54 - Director → ME
Person with significant control
2021-01-22 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
15
Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Active Corporate (5 parents)
Officer
2010-05-07 ~ now
IIF 34 - Director → ME
16
AGINCARE HOMES (NORTH) LIMITED
- now 11153408AGINCARE (DERBY) LIMITED
- 2024-11-29
11153408 Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-16 ~ now
IIF 52 - Director → ME
17
AGINCARE HOMES HOLDINGS LIMITED
07199693 Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Active Corporate (16 parents, 27 offsprings)
Officer
2010-03-23 ~ 2026-01-13
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-16
IIF 6 - Ownership of shares – 75% or more → OE
18
Pike House, 1 Trinity Street, Weymouth, Dorset, England
Dissolved Corporate (6 parents)
Officer
2007-06-14 ~ dissolved
IIF 68 - Director → ME
19
Admiralty Buildings, Castletown, Portland, England
Active Corporate (7 parents)
Officer
2021-09-06 ~ 2022-06-24
IIF 61 - Director → ME
2023-04-27 ~ now
IIF 76 - Director → ME
20
Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Active Corporate (18 parents)
Officer
1999-06-16 ~ 2016-08-31
IIF 63 - Director → ME
21
AGINCARE LIVE IN CARE SERVICES LIMITED
06099711 C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (19 parents)
Officer
2007-02-14 ~ 2016-08-31
IIF 69 - Director → ME
22
Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-15 ~ now
IIF 43 - Director → ME
23
Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
Active Corporate (6 parents)
Officer
2018-05-15 ~ now
IIF 53 - Director → ME
24
Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2018-05-12 ~ now
IIF 50 - Director → ME
Person with significant control
2018-05-12 ~ 2021-02-25
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
25
Pike House, 1 Trinity Street, Weymouth, Dorset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-11-27 ~ dissolved
IIF 71 - Director → ME
26
AGINCARE UK LEOMINSTER LTD
- now 04694902KALEIDOSCOPE CARE LTD
- 2010-08-24
04694902TEME VALLEY TANNERY LIMITED - 2004-03-16
Pike House, 1 Trinity Street, Weymouth, Dorset
Dissolved Corporate (11 parents)
Officer
2010-03-12 ~ dissolved
IIF 73 - Director → ME
27
Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Active Corporate (19 parents, 1 offspring)
Officer
2007-02-14 ~ 2017-06-15
IIF 59 - Director → ME
28
Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Active Corporate (5 parents)
Officer
2010-04-16 ~ now
IIF 33 - Director → ME
29
AGINCARE (SOLIHULL) LIMITED
- 2022-03-23
11608936 Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-08 ~ now
IIF 49 - Director → ME
30
BLENHEIM CARE HOME LIMITED
- now 06990419AGINCARE CARE HOMES LIMITED
- 2009-10-08
06990419 Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Active Corporate (8 parents, 1 offspring)
Officer
2009-08-13 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Ownership of shares – 75% or more → OE
31
CASTLETOWN D-DAY MUSEUM CIC
- now 11253435CASTLETOWN D-DAY CENTRE CIC
- 2026-02-11
11253435 Agincare House Admiralty Buildings, Castletown, Portland, Dorset, England
Active Corporate (12 parents)
Officer
2025-01-24 ~ 2025-02-01
IIF 77 - Director → ME
Person with significant control
2018-03-13 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Active Corporate (5 parents)
Officer
2010-08-17 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Ownership of shares – 75% or more → OE
33
CHERITON CARE CENTRE LIMITED
- now 09096707CHERITON CARE LIMITED
- 2015-01-28
09096707CHERITON CARE HOME LIMITED
- 2015-01-08
09096707 Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Active Corporate (3 parents)
Officer
2014-06-23 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-23
IIF 11 - Ownership of shares – 75% or more → OE
34
Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-01 ~ now
IIF 78 - Director → ME
35
CRABBERS WHARF AQUA SERVICES LIMITED
15758699 Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-03 ~ now
IIF 45 - Director → ME
Person with significant control
2024-06-03 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
36
Admiralty Buildings, Castletown, Portland, Dorset, England
Active Corporate (3 parents)
Officer
2013-07-04 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-06
IIF 4 - Ownership of shares – 75% or more → OE
37
Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Active Corporate (4 parents)
Officer
2011-04-21 ~ now
IIF 26 - Director → ME
38
Admiralty Buildings Castletown, Portland, Weymouth, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-11 ~ now
IIF 57 - Director → ME
39
Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Active Corporate (4 parents)
Officer
2011-07-25 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Ownership of shares – 75% or more → OE
40
GORSEWAY MANOR CARE HOME LIMITED
11290952 Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-04 ~ now
IIF 51 - Director → ME
Person with significant control
2018-04-04 ~ 2020-10-13
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
41
GORSEWAY NURSING HOME LIMITED
- now 11195083GORSEWAY CARE HOME LIMITED
- 2018-04-27
11195083SOLENT CARE CENTRE LIMITED
- 2018-03-22
11195083 Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-08 ~ now
IIF 41 - Director → ME
42
HOME CARE BANES LIMITED - now
AGINCARE (BANES) LIMITED
- 2012-04-04
06534790 Leanne House, Avon Close, Weymouth, Dorset
Dissolved Corporate (7 parents)
Officer
2008-03-25 ~ 2009-12-11
IIF 72 - Director → ME
43
Admiralty Buildings Castletown, Portland, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-03 ~ now
IIF 22 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Wadebridge House 16 Wadebridge Square, Poundbury, Dorchester, Dorset, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
45
LANSDOWNE HILL CARE HOME LIMITED
- now 07611446ROUNDWAY DOWN CARE HOME LIMITED
- 2011-08-17
07611446 Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Active Corporate (4 parents)
Officer
2011-04-21 ~ now
IIF 39 - Director → ME
46
Admiralty Buildings, Castletown, Portland, Dorset, England
Active Corporate (3 parents)
Officer
2010-12-02 ~ now
IIF 24 - Director → ME
47
Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Active Corporate (5 parents)
Officer
2010-08-17 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-06
IIF 12 - Ownership of shares – 75% or more → OE
48
Admiralty Buildings Castletown, Portland, Weymouth, Dorset
Dissolved Corporate (5 parents)
Officer
2014-03-26 ~ 2016-08-31
IIF 65 - Director → ME
49
PORTLAND UNDERWATER CURIOSITY PARK CIC
11626862 Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-17 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire
Dissolved Corporate (11 parents)
Officer
2014-06-02 ~ 2014-06-02
IIF 60 - Director → ME
51
Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Active Corporate (3 parents)
Officer
2013-01-24 ~ now
IIF 30 - Director → ME
52
15 Greenhill, Weymouth, England
Active Corporate (1 parent)
Officer
2025-09-12 ~ now
IIF 74 - Director → ME
Person with significant control
2025-09-12 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
53
ST PETER'S PARK RETIREMENT VILLAGE LIMITED
- now 11533620PETERHOUSE CARE VILLAGE LIMITED
- 2019-09-16
11533620 Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-23 ~ now
IIF 25 - Director → ME
54
PERSONNEL NOW LIMITED
- 2015-09-29
08945903AGINCARE NURSING SERVICES LIMITED
- 2015-09-24
08945903 Agincare House, Castletown, Portland, Dorset
Dissolved Corporate (6 parents)
Officer
2014-03-19 ~ 2016-08-31
IIF 64 - Director → ME
55
49-51 Great George Street, Weymouth, Dorset, England
Active Corporate (2 parents)
Person with significant control
2021-10-17 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
56
TILFORD CARE HOME LIMITED
- now 10369534MALDON CARE HOME LIMITED
- 2016-10-26
10369534 Admiralty Buildings Castletown, Portland, Weymouth, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-11 ~ now
IIF 58 - Director → ME
57
Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Active Corporate (5 parents)
Officer
2010-03-10 ~ now
IIF 38 - Director → ME
58
Agincare House, Castletown, Portland, Dorset
Active Corporate (3 parents)
Officer
2013-01-24 ~ now
IIF 56 - Director → ME
59
Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Active Corporate (5 parents)
Officer
2010-04-07 ~ now
IIF 27 - Director → ME