logo
explain how to read the page

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

Luckhurst, Derek Edwin

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3
  • 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 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16
  • 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 51

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

      IIF 52
  • 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 53
  • 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 54 IIF 55
  • 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 56
  • 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 57
  • 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 58

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

      IIF 59 IIF 60
  • 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 61

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

      IIF 62

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

      IIF 63 IIF 64 IIF 65

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

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74 IIF 75
  • 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 76

    • icon of address Agincare House, Admiralty Buildings, Castletown, Portland, 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 54 - 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 23 - 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 56 - Director → ME
    Person with significant control
    icon of calendar 2023-08-24 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - 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 13 - 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 36 - 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 34 - 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 45 - 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 49 - 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 42 - 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 5 - 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 32 - 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 35 - 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 8 - 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 3 - Director → ME
    Person with significant control
    icon of calendar 2021-01-22 ~ now
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 72 - 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 27 - 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 40 - 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 25 - 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 47 - 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 55 - 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 31 - 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 41 - 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 38 - 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 50 - 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 52 - 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 26 - 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 37 - 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 4 - 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 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - 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 7 - 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 12 - 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 53 - 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 33 - Director → ME
    Person with significant control
    icon of calendar 2024-06-03 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - 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 10 - 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 21 - 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 43 - 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 24 - 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 39 - 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 30 - 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 17 - Director → ME
    Person with significant control
    icon of calendar 2020-07-03 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - 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 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - 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 29 - 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 18 - 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 6 - 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 19 - Director → ME
    Person with significant control
    icon of calendar 2018-10-17 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - 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 11 - 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 20 - 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 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - 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 44 - 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 28 - 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 14 - 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 22 - 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 71 - 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 66 - 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 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - 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 63 - 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 2 - 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 9 - 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 48 - 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 74 - Ownership of shares – 75% or more → OE
    IIF 74 - 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 46 - 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 65 - 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 57 - 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 64 - 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 68 - 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 61 - 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 67 - 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 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - 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 51 - 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 69 - 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 16 - 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 1 - 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 15 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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