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Companies/11943500

Agincare Head Office Services Limited

Activities of head offices · Portland

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Agincare Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-25 · No cessation recorded

Source record 215346892
Show 1 ceased record
DL
Mr Derek LuckhurstIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-12 · Ceased 2021-02-25

Source record 224305746

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
AL
Adam LuckhurstCurrent director
Appointed 2019-10-16 · 7 yrs · Director
+11 others
RT
Raina Taylor SummersonCurrent director
Appointed 2019-04-12 · 7 yrs · Director
+17 others
DL
Derek LuckhurstCurrent director
Appointed 2019-04-12 · 7 yrs · Director
+24 others
Show 7 historical appointments
KO
Kinga OdendaalResigned director
Resigned 2025-01-10 · Quality Director
SG
Simon GenneryResigned secretaryResigned director
Resigned 2021-10-11 · 1 yr
MO
Matthew O RourkeResigned secretary
Resigned 2021-02-05
JD
Julie DowsonResigned director
Resigned 2020-06-24 · 3 yrs · Commercial Director
MO
Matthew O RourkeResigned director
Resigned 2019-10-16 · 1 yr · Director
OG
Owen GriffithsResigned director
Resigned 2019-10-16 · 1 yr · Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active