Back to search

Admiralty Care Home Limited

14965040

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Admiralty Buildings, Castletown, Portland, DT5 1BB
Incorporated 27/06/2023

Previously known as

Agincare (Medway) Limited · until 16/10/2023

Compliance

Last accounts

31/07/2025

audit exemption subsidiary

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mr Andrew Malcolm Needham

director · Since 01/08/2026

BRITISH · ENGLAND · Age 45

Mr Luke Daniel Holmes

director · Since 01/08/2026

BRITISH · ENGLAND · Age 48

Luke Daniel Holmes

director · Since 01/08/2026

British · England · Age 48

Andrew Malcolm Needham

director · Since 01/08/2026

British · England · Age 45

Former

Raina Marina Taylor-Summerson

director · Resigned 01/08/2026

Mr Derek Edwin Luckhurst

director · Resigned 01/08/2026

Derek Edwin Luckhurst

director · Resigned 01/08/2026

Ms Raina Marina Taylor-Summerson

director · Resigned 01/08/2026

Persons with Significant Control

Agincare Homes Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Admiralty Buildings, Castletown, Portland, DT5 1BB

Reg: 07199693 · Uk Register Of Companies · Private Company Limited By Shares

Notified 27/06/2023

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1Admiralty Buildings
2026-09-11

ADMIRALTY BUILDINGS

post townPortland
2026-09-11

PORTLAND

officer appointedHOLMES, Luke Daniel
2026-09-11
officer appointedNEEDHAM, Andrew Malcolm
2026-09-11

Filing History19 filings

Director resigned

termination director company with name termination date

06/08/20261 page · PDF
Director resigned

termination director company with name termination date

06/08/20261 page · PDF
Director appointed

appoint person director company with name date

06/08/20262 pages · PDF
Director appointed

appoint person director company with name date

06/08/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

30/05/202612 pages · PDF
GUARANTEE2

legacy

30/05/20263 pages · PDF
AGREEMENT2

legacy

30/05/20261 page · PDF
PARENT_ACC

legacy

13/05/202657 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/04/202512 pages · PDF
PARENT_ACC

legacy

29/04/202558 pages · PDF
GUARANTEE2

legacy

29/04/20253 pages · PDF
AGREEMENT2

legacy

29/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

19/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

07/05/20243 pages · PDF
CERTNM

certificate change of name company

16/10/20233 pages · PDF
Accounts date changed

change account reference date company previous shortened

01/08/20231 page · PDF
Incorporated

incorporation company

27/06/202311 pages · PDF