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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 United Kingdom

    Registered addresses and corresponding companies

    • icon of address Admiralty Buildings, Castletown, Portland, Dorset, DT4 1BB

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 10

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

      IIF 11

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

      IIF 12

    • icon of address 15, Greenhill, Weymouth, Dorset, DT4 7SW, United Kingdom

      IIF 13

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

      IIF 14 IIF 15
  • Mr Derek Luckhurst
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16

    • icon of address 15 Greenhill, Weymouth, Dorset, DT4 7SW, United Kingdom

      IIF 17 IIF 18
  • Mr Derek Edwin Luckhurst
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Admiralty Buildings, Castletown, Portland, Dorset, DT5 1BB, England

      IIF 19

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

      IIF 20
  • Luckhurst, Derek Edwin
    British businessman born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • Luckhurst, Derek Edwin
    British chair person born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Admiralty Buildings, Castletown, Portland, DT5 1BB, England

      IIF 22

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

      IIF 23
  • 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

    • icon of address Admiralty Buildings, Castletown, Portland, Dorset, DT5 1BB, England

      IIF 30

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

      IIF 31 IIF 32

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

      IIF 33

    • icon of address Agincare House, Castletown, Portland, Dorset, DT5 1BB

      IIF 34

    • icon of address 15 Greenhill, Weymouth, Dorset, DT4 7SW, United Kingdom

      IIF 35 IIF 36
  • 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

    • icon of address Purbeck House 15 Greenhill, Weymouth, Dorset, DT4 7SW

      IIF 71

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

      IIF 72
  • Luckhurst, Derek Edwin
    British chair person born in September 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 73
  • Luckhurst, Derek Edwin
    British company director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Admiralty Buildings, Castletown, Portland, DT5 1BB, England

      IIF 74 IIF 75
  • Luckhurst, Derek Edwin
    British director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 76
  • Luckhurst, Derek Edwin
    British non-executive director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 77
child relation
Offspring entities and appointments
Active 51
  • 1
    AGINCARE (MEDWAY) LIMITED - 2023-10-16
    icon of address Admiralty Buildings, Castletown, Portland, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-27 ~ now
    IIF 74 - Director → ME
  • 2
    icon of address Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    icon of calendar 2010-06-10 ~ now
    IIF 43 - Director → ME
  • 3
    icon of address Agincare House Admiralty Buildings, Castletown, Portland, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-08-24 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2023-08-24 ~ now
    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
    icon of address Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -424,363 GBP2022-07-31
    Officer
    icon of calendar 2015-10-26 ~ now
    IIF 33 - Director → ME
  • 5
    AGINCARE INTERMEDIARY CARE LIMITED - 2024-03-18
    icon of address Agincare House Admiralty Buildings, Castletown, Portland, Dorset, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-02-22 ~ now
    IIF 56 - Director → ME
  • 6
    icon of address Agincare House Admiralty Buildings, Castletown, Portland, Dorset, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-02-13 ~ now
    IIF 54 - Director → ME
  • 7
    icon of address Pike House, 1 Trinity Street, Weymouth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-25 ~ dissolved
    IIF 65 - Director → ME
  • 8
    icon of address Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-14 ~ dissolved
    IIF 69 - Director → ME
  • 9
    icon of address Agincare House, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-07-30
    Officer
    icon of calendar 2010-03-22 ~ now
    IIF 62 - Director → ME
  • 10
    icon of address Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    6,034,356 GBP2022-07-31
    Officer
    icon of calendar 2007-03-26 ~ now
    IIF 25 - Director → ME
  • 11
    AGINCARE HEAD OFFICES SERVICES LIMITED - 2021-10-14
    icon of address Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    979,538 GBP2022-07-31
    Officer
    icon of calendar 2019-04-12 ~ now
    IIF 52 - Director → ME
  • 12
    icon of address Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -109,823 GBP2022-07-31
    Officer
    icon of calendar 2017-02-14 ~ now
    IIF 55 - Director → ME
  • 13
    icon of address Pike House, 1 Trinity Street, Weymouth, Dorset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-26 ~ dissolved
    IIF 28 - Director → ME
  • 14
    icon of address Agincare House Admiralty Buildings, Castletown, Portland, Dorset, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    65,985,723 GBP2022-07-31
    Officer
    icon of calendar 2021-01-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-01-22 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 15
    icon of address Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    806,449 GBP2022-07-31
    Officer
    icon of calendar 2010-05-07 ~ now
    IIF 47 - Director → ME
  • 16
    AGINCARE (DERBY) LIMITED - 2024-11-29
    icon of address Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    539,225 GBP2022-07-31
    Officer
    icon of calendar 2018-01-16 ~ now
    IIF 60 - Director → ME
  • 17
    icon of address Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    12,506,794 GBP2022-07-31
    Officer
    icon of calendar 2010-03-23 ~ now
    IIF 45 - Director → ME
  • 18
    icon of address Pike House, 1 Trinity Street, Weymouth, Dorset, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-14 ~ dissolved
    IIF 67 - Director → ME
  • 19
    icon of address Admiralty Buildings, Castletown, Portland, England
    Active Corporate (5 parents)
    Equity (Company account)
    -259,968 GBP2022-07-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 75 - Director → ME
  • 20
    icon of address Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-07-31
    Officer
    icon of calendar 2018-11-15 ~ now
    IIF 51 - Director → ME
  • 21
    icon of address Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,954,150 GBP2022-07-31
    Officer
    icon of calendar 2018-05-15 ~ now
    IIF 61 - Director → ME
  • 22
    icon of address Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    2,069,490 GBP2022-07-31
    Officer
    icon of calendar 2018-05-12 ~ now
    IIF 58 - Director → ME
  • 23
    icon of address Pike House, 1 Trinity Street, Weymouth, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-27 ~ dissolved
    IIF 70 - Director → ME
  • 24
    KALEIDOSCOPE CARE LTD - 2010-08-24
    TEME VALLEY TANNERY LIMITED - 2004-03-16
    icon of address Pike House, 1 Trinity Street, Weymouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-12 ~ dissolved
    IIF 72 - Director → ME
  • 25
    icon of address Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    1,216,229 GBP2022-07-31
    Officer
    icon of calendar 2010-04-16 ~ now
    IIF 46 - Director → ME
  • 26
    AGINCARE (SOLIHULL) LIMITED - 2022-03-23
    icon of address Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -241 GBP2022-07-31
    Officer
    icon of calendar 2018-10-08 ~ now
    IIF 57 - Director → ME
  • 27
    AGIN CARE HOMES LIMITED - 2010-05-12
    AGINCARE CARE HOMES LIMITED - 2009-10-08
    icon of address Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    1,640,907 GBP2022-07-31
    Officer
    icon of calendar 2009-08-13 ~ now
    IIF 24 - Director → ME
  • 28
    icon of address Agincare House Admiralty Buildings, Castletown, Portland, Dorset, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-03-13 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    2,009,413 GBP2022-07-31
    Officer
    icon of calendar 2010-08-17 ~ now
    IIF 27 - Director → ME
  • 30
    CHERITON CARE LIMITED - 2015-01-28
    CHERITON CARE HOME LIMITED - 2015-01-08
    icon of address Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    749,764 GBP2022-07-31
    Officer
    icon of calendar 2014-06-23 ~ now
    IIF 32 - Director → ME
  • 31
    icon of address Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    390,340 GBP2022-07-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 73 - Director → ME
  • 32
    icon of address Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-03 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2024-06-03 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of address Admiralty Buildings, Castletown, Portland, Dorset, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    183,669 GBP2021-08-01 ~ 2022-07-31
    Officer
    icon of calendar 2013-07-04 ~ now
    IIF 30 - Director → ME
  • 34
    icon of address Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    266,626 GBP2022-07-31
    Officer
    icon of calendar 2011-04-21 ~ now
    IIF 41 - Director → ME
  • 35
    icon of address Admiralty Buildings Castletown, Portland, Weymouth, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,100,138 GBP2022-07-31
    Officer
    icon of calendar 2016-09-11 ~ now
    IIF 63 - Director → ME
  • 36
    icon of address Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    880,430 GBP2022-07-31
    Officer
    icon of calendar 2011-07-25 ~ now
    IIF 44 - Director → ME
  • 37
    icon of address Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -172,647 GBP2022-07-31
    Officer
    icon of calendar 2018-04-04 ~ now
    IIF 59 - Director → ME
  • 38
    GORSEWAY CARE HOME LIMITED - 2018-04-27
    SOLENT CARE CENTRE LIMITED - 2018-03-22
    icon of address Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    13,450 GBP2022-07-31
    Officer
    icon of calendar 2018-02-08 ~ now
    IIF 50 - Director → ME
  • 39
    icon of address Admiralty Buildings Castletown, Portland, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-07-31
    Officer
    icon of calendar 2020-07-03 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2020-07-03 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    icon of address Wadebridge House 16 Wadebridge Square, Poundbury, Dorchester, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 41
    ROUNDWAY DOWN CARE HOME LIMITED - 2011-08-17
    icon of address Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    55,529 GBP2022-07-31
    Officer
    icon of calendar 2011-04-21 ~ now
    IIF 49 - Director → ME
  • 42
    icon of address Admiralty Buildings, Castletown, Portland, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,812 GBP2024-06-30
    Officer
    icon of calendar 2010-12-02 ~ now
    IIF 38 - Director → ME
  • 43
    icon of address Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    -92,013 GBP2022-07-31
    Officer
    icon of calendar 2010-08-17 ~ now
    IIF 26 - Director → ME
  • 44
    icon of address Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-17 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2018-10-17 ~ dissolved
    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
  • 45
    icon of address Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    672,154 GBP2021-08-01 ~ 2022-07-31
    Officer
    icon of calendar 2013-01-24 ~ now
    IIF 31 - Director → ME
  • 46
    PETERHOUSE CARE VILLAGE LIMITED - 2019-09-16
    icon of address Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    258,264 GBP2022-07-31
    Officer
    icon of calendar 2018-08-23 ~ now
    IIF 40 - Director → ME
  • 47
    icon of address 49-51 Great George Street, Weymouth, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,029 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-10-17 ~ 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
  • 48
    MALDON CARE HOME LIMITED - 2016-10-26
    icon of address Admiralty Buildings Castletown, Portland, Weymouth, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    668,873 GBP2022-07-31
    Officer
    icon of calendar 2016-09-11 ~ now
    IIF 64 - Director → ME
  • 49
    icon of address Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    915,967 GBP2022-07-31
    Officer
    icon of calendar 2010-03-10 ~ now
    IIF 48 - Director → ME
  • 50
    icon of address Agincare House, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    441,272 GBP2021-08-01 ~ 2022-07-31
    Officer
    icon of calendar 2013-01-24 ~ now
    IIF 34 - Director → ME
  • 51
    icon of address Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    1,363,193 GBP2022-07-31
    Officer
    icon of calendar 2010-04-07 ~ now
    IIF 42 - Director → ME
Ceased 21
  • 1
    icon of address Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -424,363 GBP2022-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    icon of address Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    6,034,356 GBP2022-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-16
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    AGINCARE HEAD OFFICES SERVICES LIMITED - 2021-10-14
    icon of address Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    979,538 GBP2022-07-31
    Person with significant control
    icon of calendar 2019-04-12 ~ 2021-02-25
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    icon of address Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    12,506,794 GBP2022-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-16
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Admiralty Buildings, Castletown, Portland, England
    Active Corporate (5 parents)
    Equity (Company account)
    -259,968 GBP2022-07-31
    Officer
    icon of calendar 2021-09-06 ~ 2022-06-24
    IIF 22 - Director → ME
  • 6
    icon of address Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    -20,412 GBP2022-07-31
    Officer
    icon of calendar 1999-06-16 ~ 2016-08-31
    IIF 29 - Director → ME
  • 7
    icon of address C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,376,306 GBP2019-08-02
    Officer
    icon of calendar 2007-02-14 ~ 2016-08-31
    IIF 68 - Director → ME
  • 8
    icon of address Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    2,069,490 GBP2022-07-31
    Person with significant control
    icon of calendar 2018-05-12 ~ 2021-02-25
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    12,604,048 GBP2022-07-31
    Officer
    icon of calendar 2007-02-14 ~ 2017-06-15
    IIF 66 - Director → ME
  • 10
    AGIN CARE HOMES LIMITED - 2010-05-12
    AGINCARE CARE HOMES LIMITED - 2009-10-08
    icon of address Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    1,640,907 GBP2022-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Agincare House Admiralty Buildings, Castletown, Portland, Dorset, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-24 ~ 2025-02-01
    IIF 77 - Director → ME
  • 12
    icon of address Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    2,009,413 GBP2022-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 4 - Ownership of shares – 75% or more → OE
  • 13
    CHERITON CARE LIMITED - 2015-01-28
    CHERITON CARE HOME LIMITED - 2015-01-08
    icon of address Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    749,764 GBP2022-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-23
    IIF 8 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Admiralty Buildings, Castletown, Portland, Dorset, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    183,669 GBP2021-08-01 ~ 2022-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-06
    IIF 1 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    880,430 GBP2022-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 7 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Agincare House Admiralty Buildings, Castletown, Portland, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -172,647 GBP2022-07-31
    Person with significant control
    icon of calendar 2018-04-04 ~ 2020-10-13
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 17
    AGINCARE (BANES) LIMITED - 2012-04-04
    icon of address Leanne House, Avon Close, Weymouth, Dorset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-25 ~ 2009-12-11
    IIF 71 - Director → ME
  • 18
    icon of address Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    -92,013 GBP2022-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-06
    IIF 9 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Admiralty Buildings Castletown, Portland, Weymouth, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-08-02
    Officer
    icon of calendar 2014-03-26 ~ 2016-08-31
    IIF 36 - Director → ME
  • 20
    icon of address Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-02 ~ 2014-06-02
    IIF 21 - Director → ME
  • 21
    PERSONNEL NOW LIMITED - 2015-09-29
    AGINCARE NURSING SERVICES LIMITED - 2015-09-24
    icon of address Agincare House, Castletown, Portland, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    121,301 GBP2019-08-02
    Officer
    icon of calendar 2014-03-19 ~ 2016-08-31
    IIF 35 - Director → ME

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