AGYLIA CARE LTD - PRIDE PARK
Company Profile | Company Filings |
Overview
AGYLIA CARE LTD is a Private Limited Company from PRIDE PARK and has the status: Liquidation.
AGYLIA CARE LTD was incorporated 19 years ago on 16/02/2005 and has the registered number: 05366073. The accounts status is DORMANT and accounts are next due on 30/06/2024.
AGYLIA CARE LTD was incorporated 19 years ago on 16/02/2005 and has the registered number: 05366073. The accounts status is DORMANT and accounts are next due on 30/06/2024.
AGYLIA CARE LTD - PRIDE PARK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
PROSPECT HOUSE
PRIDE PARK
DERBY
DE24 8HG
This Company Originates in : United Kingdom
Previous trading names include:
CM IT CONSULTING LTD (until 24/04/2019)
CM IT CONSULTING LTD (until 24/04/2019)
MILEPLATE LIMITED (until 12/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL STODDARD | Secretary | 2020-11-19 | CURRENT | ||
MR DAVID ANTHONY SPICER | Jan 1961 | British | Director | 2023-10-04 | CURRENT |
MR MICHAEL STODDARD | Sep 1957 | British | Director | 2023-03-13 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-02-16 UNTIL 2005-03-18 | RESIGNED | ||
MR WAYNE ANDREW STORY | Jan 1961 | British | Director | 2020-11-19 UNTIL 2022-12-31 | RESIGNED |
MR TIMOTHY ROY BUFF | Aug 1958 | British | Secretary | 2005-03-18 UNTIL 2007-06-27 | RESIGNED |
MR GRAHAM RUSSELL PAPWORTH | Jan 1965 | English | Secretary | 2007-06-27 UNTIL 2020-11-19 | RESIGNED |
MR PHILLIP DAVID ROWLAND | Mar 1971 | British | Director | 2020-11-19 UNTIL 2022-02-28 | RESIGNED |
MR TIMOTHY ROY BUFF | Aug 1958 | British | Director | 2005-03-18 UNTIL 2021-08-17 | RESIGNED |
MR GRAHAM RUSSELL PAPWORTH | Feb 1965 | British | Director | 2010-10-08 UNTIL 2023-03-13 | RESIGNED |
LINDA BETTY MORRIS | Nov 1956 | British | Director | 2005-03-18 UNTIL 2020-11-19 | RESIGNED |
MR MARTIN DAVID FRANKS | Apr 1974 | British | Director | 2022-01-18 UNTIL 2023-10-04 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-02-16 UNTIL 2005-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Agylia Group Ltd | 2016-04-06 | Wotton-Under-Edge | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2021-12-23 | 31-12-2020 | 29,001 Cash 38,757 equity |