AGINCARE UK LIMITED
Company details
- Registered name
- AGINCARE UK LIMITED
- Company number
- 06099679
- Registered office
- AGINCARE HOUSE ADMIRALTY BUILDINGS, CASTLETOWN, PORTLAND, DORSET, DT5 1BB
- Company type
- Private Limited Company
- Incorporated on
- 13 February 2007
- Status
- Active
- Age
- 19 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c. · 88100 — Social work activities without accommodation for the elderly and disabled
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 18 Aug 2027
- Confirmation statement — last
- 04 Aug 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.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 19 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/08/2026 | Person with significant control ceased | Agincare Group Ltd | — |
| 01/08/2026 | Person with significant control added | — | Agincare Home Care Limited |
| 30/06/2025 | Director resigned | HOLMES, Luke Daniel | — |
| 30/06/2025 | Director appointed | — | MAYES, Samantha Jayne |
| 13/12/2022 | Director resigned | PEARSON, James Alexander | — |
| 08/12/2022 | Director resigned | LESKINEN-KEEL, Sarah Louise | — |
| 01/04/2022 | Director appointed | — | PEARSON, James Alexander |
| 30/12/2020 | Director resigned | GRIFFITHS, Owen David | — |
| 15/06/2017 | Director resigned | LUCKHURST, Derek Edwin | — |
| 15/06/2017 | Director appointed | — | HOLMES, Luke Daniel |
| 06/04/2016 | Person with significant control added | — | Agincare Group Ltd |
| 01/04/2015 | Director appointed | — | GRIFFITHS, Owen David |
| 30/09/2012 | Director resigned | OVERGAGE, Simon | — |
| 31/08/2012 | Director resigned | GRAHAM, Andrew David | — |
| 31/08/2012 | Secretary resigned | GRAHAM, Andrew David | — |
| 01/08/2012 | Director appointed | — | LESKINEN-KEEL, Sarah Louise |
| 01/03/2012 | Director appointed | — | OVERGAGE, Simon |
| 03/06/2011 | Director resigned | PICKFORD, Justine Carolyn | — |
| 01/04/2011 | Director resigned | CLARKE, Stuart John | — |
| 01/04/2011 | Secretary resigned | CLARKE, Stuart John | — |
Financial highlights
No figures could be read from the accounts filed on 08 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AGINCARE UK LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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.
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About AGINCARE UK LIMITED (06099679)
AGINCARE UK LIMITED is a private limited company incorporated on 13 February 2007 and registered in the United Kingdom under company number 06099679. Its registered office is at AGINCARE HOUSE ADMIRALTY BUILDINGS, CASTLETOWN, PORTLAND, DORSET, DT5 1BB. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 July 2025. 21 active officers are on record , and the person with significant control is Agincare Group Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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