1
208 Bridport Road, Poundbury, Dorchester, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-9,208 GBP2023-01-31
Officer
2021-01-18 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Active Corporate (5 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2011-04-01 ~ 2012-08-31
IIF 6 - Secretary → ME
3
AGINCARE CONSTRUCTION SERVICES LIMITED
07730171 Pike House, 1 Trinity Street, Weymouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-05 ~ 2012-08-31
IIF 33 - Director → ME
2011-08-05 ~ 2012-08-31
IIF 19 - Secretary → ME
4
Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Dissolved Corporate (14 parents)
Officer
2011-04-01 ~ 2012-08-31
IIF 10 - Secretary → ME
5
AGINCARE EXTRA CARE SERVICES LIMITED
07198475 Agincare House, Castletown, Portland, Dorset
Active Corporate (5 parents)
Equity (Company account)
100 GBP2022-07-30
Officer
2011-04-01 ~ 2012-08-31
IIF 3 - Secretary → ME
6
Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Active Corporate (17 parents, 11 offsprings)
Equity (Company account)
6,034,356 GBP2022-07-31
Officer
2011-04-01 ~ 2012-08-31
IIF 16 - Secretary → ME
7
Pike House, 1 Trinity Street, Weymouth, Dorset
Dissolved Corporate (6 parents)
Officer
2011-04-01 ~ 2012-08-31
IIF 15 - Secretary → ME
8
Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Active Corporate (5 parents)
Equity (Company account)
806,449 GBP2022-07-31
Officer
2011-04-01 ~ 2012-08-31
IIF 1 - Secretary → ME
9
AGINCARE HOMES HOLDINGS LIMITED
07199693 Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Active Corporate (16 parents, 27 offsprings)
Equity (Company account)
12,506,794 GBP2022-07-31
Officer
2011-04-01 ~ 2012-08-31
IIF 14 - Secretary → ME
10
Pike House, 1 Trinity Street, Weymouth, Dorset, England
Dissolved Corporate (6 parents)
Officer
2011-04-01 ~ 2012-08-31
IIF 17 - Secretary → ME
11
Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Active Corporate (18 parents)
Equity (Company account)
-20,412 GBP2022-07-31
Officer
2011-04-01 ~ 2012-08-31
IIF 20 - Secretary → ME
12
AGINCARE LIVE IN CARE SERVICES LIMITED
06099711 C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (19 parents)
Equity (Company account)
1,376,306 GBP2019-08-02
Officer
2011-04-01 ~ 2012-08-31
IIF 12 - Secretary → ME
13
Pike House, 1 Trinity Street, Weymouth, Dorset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-04-01 ~ 2012-08-31
IIF 11 - Secretary → ME
14
Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
12,604,048 GBP2022-07-31
Officer
2011-04-01 ~ 2012-08-31
IIF 35 - Director → ME
2011-04-01 ~ 2012-08-31
IIF 5 - Secretary → ME
15
Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Active Corporate (5 parents)
Equity (Company account)
1,216,229 GBP2022-07-31
Officer
2011-04-01 ~ 2012-08-31
IIF 4 - Secretary → ME
16
ANDREW GRAHAM ELECTRICAL SERVICES LTD
07209204 Unit 5 City Business Park Somerset Place, Stoke, Plymouth, Devon
Dissolved Corporate (1 parent)
Officer
2010-03-31 ~ dissolved
IIF 26 - Director → ME
17
9 Church Street, Kidderminster, England
Dissolved Corporate (1 parent)
Officer
2019-01-09 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-01-09 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
18
1 Eachway, Rubery, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-01-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
19
3 Poole Road, Bournemouth, England
Active Corporate (5 parents)
Equity (Company account)
540,907 GBP2024-03-31
Officer
2017-07-14 ~ 2019-05-10
IIF 38 - Director → ME
20
37 Commercial Road, Poole, Dorset, England
Active Corporate (4 parents)
Equity (Company account)
-136,749 GBP2024-12-31
Officer
2022-12-05 ~ now
IIF 28 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
21
BLENHEIM CARE HOME LIMITED
- now 06990419AGINCARE CARE HOMES LIMITED - 2009-10-08
Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,640,907 GBP2022-07-31
Officer
2011-04-01 ~ 2012-08-31
IIF 7 - Secretary → ME
22
BOURNE ASSET MANAGEMENT LTD
- now 08623817BOURNE ASSETS LIMITED - 2017-05-16
PLATINUM ASSET MANAGEMENT LIMITED - 2017-05-02
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (5 parents, 7 offsprings)
Officer
2019-11-07 ~ 2022-03-31
IIF 34 - Director → ME
23
208 Bridport Road, Poundbury, Dorchester, England
Active Corporate (2 parents)
Officer
2025-12-10 ~ now
IIF 27 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
24
Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Active Corporate (5 parents)
Equity (Company account)
2,009,413 GBP2022-07-31
Officer
2011-04-01 ~ 2012-08-31
IIF 8 - Secretary → ME
25
1580 Parkway Solent Buisness Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (5 parents, 8 offsprings)
Officer
2021-08-01 ~ 2022-03-31
IIF 31 - Director → ME
26
Unit 8 City Business Park, Somerset Place, Plymouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-30 ~ dissolved
IIF 41 - Director → ME
27
Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Active Corporate (4 parents)
Equity (Company account)
266,626 GBP2022-07-31
Officer
2011-04-21 ~ 2012-08-31
IIF 23 - Secretary → ME
28
3 Whynot Way, Chickerell
Dissolved Corporate (2 parents)
Officer
2013-07-15 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-07-10 ~ dissolved
IIF 51 - Has significant influence or control → OE
29
Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Active Corporate (4 parents)
Equity (Company account)
880,430 GBP2022-07-31
Officer
2011-07-25 ~ 2012-08-31
IIF 18 - Secretary → ME
30
GB LETTINGS & DEVELOPMENT LIMITED
12966575 208 Bridport Road Poundbury, Dorchester, England
Dissolved Corporate (2 parents)
Officer
2020-10-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
31
JURASSIC ECO CONTRACTORS LTD
- now 14030753AJM ECO HEAT PUMPS LTD
- 2022-04-28
14030753 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-06 ~ dissolved
IIF 40 - Director → ME
2022-04-06 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2022-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
32
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)
Equity (Company account)
55,529 GBP2022-07-31
Officer
2011-04-21 ~ 2012-08-31
IIF 22 - Secretary → ME
33
Admiralty Buildings, Castletown, Portland, Dorset, England
Active Corporate (3 parents)
Equity (Company account)
-4,812 GBP2024-06-30
Officer
2011-09-09 ~ 2012-08-31
IIF 21 - Secretary → ME
34
Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Active Corporate (5 parents)
Equity (Company account)
-92,013 GBP2022-07-31
Officer
2011-04-01 ~ 2012-08-31
IIF 2 - Secretary → ME
35
REACTIVE HOME SERVICES LIMITED - now
REACTIVE HOME SERVICE LIMITED - 2024-01-27
REACTIVE INSURANCE SOLUTIONS LTD
- 2024-01-25
06787818SATELLITE & HOME CARE LIMITED - 2013-12-09
3 Poole Road, Bournemouth, England
Active Corporate (7 parents)
Equity (Company account)
356,970 GBP2024-03-31
Person with significant control
2019-03-20 ~ 2019-03-20
IIF 43 - Has significant influence or control → OE
36
6 Houndiscombe Road, Plymouth, Devon
Dissolved Corporate (1 parent)
Officer
2013-11-27 ~ dissolved
IIF 42 - Director → ME
37
STORAGE MANAGEMENT LIMITED
- now 04628449KMV MANAGEMENT & CONSULTING LIMITED - 2022-11-11
DORSET TELECOMMUNICATIONS LIMITED - 2022-10-26
37 Commercial Road, Poole, Dorset, England
Active Corporate (7 parents)
Equity (Company account)
14,996 GBP2024-12-31
Officer
2022-11-14 ~ now
IIF 29 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
38
Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Active Corporate (5 parents)
Equity (Company account)
915,967 GBP2022-07-31
Officer
2011-04-01 ~ 2012-08-31
IIF 13 - Secretary → ME
39
Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Active Corporate (5 parents)
Equity (Company account)
1,363,193 GBP2022-07-31
Officer
2011-04-01 ~ 2012-08-31
IIF 9 - Secretary → ME
40
WEYMOUTH BEACH RUGBY MANAGEMENT LIMITED
10985890 208 Bridport Road, Poundbury, Dorchester, Dorset, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2017-09-28 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-09-28 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE