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AGINCARE HEAD OFFICE SERVICES LIMITED

Company number 11943500

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Mar 2026 CS01 Confirmation statement made on 16 March 2026 with no updates
View PDF Confirmation statement made on 16 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2025 TM01 Termination of appointment of Kinga Odendaal as a director on 25 June 2025
View PDF Termination of appointment of Kinga Odendaal as a director on 25 June 2025 - link opens in a new window - 1 page (1 page)
04 Jun 2025 CS01 Confirmation statement made on 16 March 2025 with no updates
View PDF Confirmation statement made on 16 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2025 AA Audit exemption subsidiary accounts made up to 31 July 2024
View PDF Audit exemption subsidiary accounts made up to 31 July 2024 - link opens in a new window - 12 pages (12 pages)
30 Apr 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/24 - link opens in a new window - 61 pages (61 pages)
30 Apr 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/24 - link opens in a new window - 3 pages (3 pages)
30 Apr 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/24 - link opens in a new window - 1 page (1 page)
17 Jan 2025 AP01 Appointment of Mrs Kinga Odendaal as a director on 10 January 2025
View PDF Appointment of Mrs Kinga Odendaal as a director on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
02 May 2024 AA Audit exemption subsidiary accounts made up to 31 July 2023
View PDF Audit exemption subsidiary accounts made up to 31 July 2023 - link opens in a new window - 11 pages (11 pages)
02 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/23 - link opens in a new window - 53 pages (53 pages)
02 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/23 - link opens in a new window - 3 pages (3 pages)
02 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/23 - link opens in a new window - 1 page (1 page)
18 Apr 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023 TM01 Termination of appointment of Julie Beatrice Dowson as a director on 6 October 2023
View PDF Termination of appointment of Julie Beatrice Dowson as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023 AA Accounts for a small company made up to 31 July 2022
View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 11 pages (11 pages)
22 Mar 2023 TM02 Termination of appointment of Simon David Gennery as a secretary on 22 March 2023
View PDF Termination of appointment of Simon David Gennery as a secretary on 22 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023 TM01 Termination of appointment of Simon David Gennery as a director on 22 March 2023
View PDF Termination of appointment of Simon David Gennery as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022 AA Accounts for a small company made up to 31 July 2021
View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 11 pages (11 pages)
30 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021 CERTNM Company name changed agincare head offices services LIMITED\certificate issued on 14/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-11
View PDF Company name changed agincare head offices services LIMITED\certificate issued on 14/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-11
- link opens in a new window - 3 pages (3 pages)
11 Oct 2021 AP01 Appointment of Mr Simon David Gennery as a director on 11 October 2021
View PDF Appointment of Mr Simon David Gennery as a director on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021 AP03 Appointment of Mr Simon David Gennery as a secretary on 11 October 2021
View PDF Appointment of Mr Simon David Gennery as a secretary on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021 TM02 Termination of appointment of Matthew David O'rourke as a secretary on 8 October 2021
View PDF Termination of appointment of Matthew David O'rourke as a secretary on 8 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021 TM01 Termination of appointment of Matthew David O'rourke as a director on 8 October 2021
View PDF Termination of appointment of Matthew David O'rourke as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)