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Company number
02565595

A.G.E. NURSING HOMES LIMITED

Officer · HAINSWORTH-ADAMS, Julia Rosalyn and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
A.G.E. NURSING HOMES LIMITED
Company number
02565595
Registered office
249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
Company type
Private Limited Company
Incorporated on
5 December 1990
Status
Active
Age
35 years
Nature of business (SIC)
87100 — Residential nursing care facilities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
06 May 2027
Confirmation statement — last
22 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 2 resigned

secretary
Appointed 09/11/2004
Active
director
Appointed 09/01/2021
Active
director
Appointed 10/02/1992
Active
director
Appointed 26/09/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Julia Rosalyn Hainsworth-Adams
owns 25–50% of shares
Notified 06/10/2016
Mr Stewart Andrew Hainswoth
owns 25–50% of shares
Notified 06/10/2016
Ms Jessica Hainsworth
owns 25–50% of shares
Notified 25/01/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Julia Rosalyn Hainsworth-Adams
born 09/1965 · England owns 25–50% of shares Notified 06/10/2016 Controls 3 companies
Ms Jessica Hainsworth
born 02/2002 · England owns 25–50% of shares Notified 25/01/2022
Mr Stewart Andrew Hainswoth
born 02/1969 · England owns 25–50% of shares Control ended 17/04/2024

Serving officers

secretary Appointed 09/11/2004
director Appointed 09/01/2021
director Appointed 10/02/1992
director Appointed 26/09/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/09/2025 Director appointed HAINSWORTH-ADAMS, Alicia
17/04/2024 Person with significant control ceased Mr Stewart Andrew Hainswoth
25/01/2022 Person with significant control added Ms Jessica Hainsworth
09/01/2021 Director appointed HAINSWORTH, Jessica
06/10/2016 Person with significant control added Mr Stewart Andrew Hainswoth
06/10/2016 Person with significant control added Mrs Julia Rosalyn Hainsworth-Adams
21/10/2013 Charge registered A registered charge
21/10/2013 Charge registered A registered charge
21/10/2013 Charge registered A registered charge
21/10/2013 Charge registered A registered charge
09/11/2004 Secretary appointed HAINSWORTH-ADAMS, Julia Rosalyn
30/09/2004 Director resigned EVANS, Angela Grace, Dr
30/09/2004 Secretary resigned EVANS, Angela Grace, Dr
10/02/1992 Director appointed EVANS, Angela Grace, Dr
10/02/1992 Director appointed HAINSWORTH, Stewart Andrew

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Profit / (loss) before tax 224
▼ 26.4%
304
Total assets less current liabilities 6,767
▲ 0.7%
6,720
Net assets 4,851
▲ 3.0%
4,708
Employees (avg) 197
▼ 16.2%
235

Documents for A.G.E. NURSING HOMES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts

Charges

4 outstanding · 0 satisfied

A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

A.G.E. Nursing Homes Limited — IG1 4TG
Trading as The Angela Grace Care Centre, BROCKFIELD HOUSE CARE HOME
Tier 2 · renews 06/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of A.G.E. NURSING HOMES LIMITED?
According to the official registry, the company number of A.G.E. NURSING HOMES LIMITED is 02565595.
Where is A.G.E. NURSING HOMES LIMITED registered?
The registered office is 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG.
Who runs A.G.E. NURSING HOMES LIMITED?
HAINSWORTH-ADAMS, Julia Rosalyn is listed among the officers of A.G.E. NURSING HOMES LIMITED.
What is the SIC code of A.G.E. NURSING HOMES LIMITED?
The nature of business is recorded under SIC code 87100 — Residential nursing care facilities.
Who controls A.G.E. NURSING HOMES LIMITED?
Mrs Julia Rosalyn Hainsworth-Adams is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of A.G.E. NURSING HOMES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does A.G.E. NURSING HOMES LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company.

About A.G.E. NURSING HOMES LIMITED (02565595)

A.G.E. NURSING HOMES LIMITED is a private limited company incorporated on 5 December 1990 and registered in the United Kingdom under company number 02565595. Its registered office is at 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG. The recorded nature of business is residential nursing care facilities (SIC 87100). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Mrs Julia Rosalyn Hainsworth-Adams. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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