Cross Check

AGINCARE UK LIMITED

Company Number

06099679

Private limited company
Active
OverviewPeopleRelated
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HOLMES, Luke Daniel

Date of Birth
Role
Active
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Agincare House Admiralty Buildings Castletown Portland Dorset DT5 1BB
Country of Residence
England

TAYLOR-SUMMERSON, Raina Marina

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Agincare House Admiralty Buildings Castletown Portland Dorset DT5 1BB
Country of Residence
England

CLARKE, Stuart John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Rectory Way Weymouth Dorset DT4 9RJ

GRAHAM, Andrew David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Whynot Way Chickerell Weymouth Dorset DT3 4LL United Kingdom

MURPHY, Ben

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
56 Westmead Park West Allington Bridport Dorset DT6 5BS

SELWYN, Julian

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hillside Letton Close Blanford Dorset DT11 1SS

AGINCARE UK LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Prince Albert House 20 Kings Street Maidenhead Berks SL6 1DT

MERLIN NOMINEES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT

CLARKE, Stuart John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Rectory Way Weymouth Dorset DT4 9RJ
Country of Residence
United Kingdom

GRAHAM, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Whynot Way Chickerell Weymouth Dorset DT3 4LL United Kingdom
Country of Residence
England

GRIFFITHS, Owen David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Agincare House Admiralty Buildings Castletown Portland Dorset DT5 1BB
Country of Residence
England

HOULBERG, Torben

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Church View 13 Rodden Row Abbotsbury Weymouth Dorset DT3 4JL
Country of Residence
England

LESKINEN-KEEL, Sarah Louise

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Agincare House Admiralty Buildings Castletown Portland Dorset DT5 1BB
Country of Residence
England

LUCKHURST, Derek Edwin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Purbeck House 15 Greenhill Weymouth Dorset DT4 7SW
Country of Residence
United Kingdom

LYON, Mark

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 10 14 Ricketts Close Weymouth Dorset DT4 7UW

OVERGAGE, Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Icknield Street Church Hill North Redditch Worcestershire B98 9AD England
Country of Residence
England

PEARSON, James Alexander

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Agincare House Admiralty Buildings Castletown Portland Dorset DT5 1BB
Country of Residence
England

PICKFORD, Justine Carolyn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 The Briars Wool Dorset BH20 6NA England
Country of Residence
England

SELWYN, Julian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillside Letton Close Blanford Dorset DT11 1SS

WALLER, Allison

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Russell Avenue Weymouth Dorset DT4 9RA

Agincare Group Ltd

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Agincare House Castletown Portland DT5 1BB England