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Agentis Health Group Ltd

12459246

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

UNIT 4, BRIGHTON, BN1 3JD
Incorporated 12/02/2020

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Martin England

director · Since 02/03/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 1 other board

Mr Stephen James Tuddenham

director · Since 23/01/2023

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 46

Also on 6 other boards

Ms Toni Jayne Betts

director · Since 31/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Mr Graham Paul Ridgway

director · Since 31/05/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 8 other boards

Mr Robert Anthony Schofield

director · Since 03/01/2026

ENGLISH · ENGLAND · Age 55

Mr Joshua Wachman

director · Since 03/01/2026

ENGLISH · ENGLAND · Age 36

Persons with Significant Control

Ldc (Managers) Limited

Significant control

One, Vine Street, London, W1J 0AH

Reg: 02495714 · Companies House · Private Limited Company

Notified 03/03/2020

Former PSCs

Mr Mark David Goddard

Ceased 03/03/2020

Charges2 outstanding

Charge
outstanding

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMEN

Created 03/03/2020Registered 13/03/2020
Charge
outstanding

SILICON VALLEY BANK AS SECURITY AGENT

Created 03/03/2020Registered 09/03/2020