| Company Name | Agility Care Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10133913 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2016(8 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Dave Prakash Damhar |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mrs Nadya Hema Damhar |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Secretary Name | Mrs Nadya Damhar |
|---|---|
| Status | Current |
| Appointed | 19 April 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mrs Lutchmee Damhar |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2016(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Amarnauth Gyan Ludhor |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2016(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 31 March 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Location
| Registered Address | 28 Paradise Road Writtle Chelmsford Essex CM1 3HP |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Writtle |
| Ward | Writtle |
| Built Up Area | Writtle |
Accounts
| Latest Accounts | 4 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 4 January 2025 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 04 April |
Returns
| Latest Return | 20 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month from now) |
Charges
| 5 April 2019 | Delivered on: 11 April 2019 Persons entitled: Amarnauth Gyan Ludhor Keswaree Ludhor Classification: A registered charge Particulars: Freehold 28 paradise road writtle chelmsford essex. Outstanding |
|---|
Filing History
| 20 November 2023 | Confirmation statement made on 20 May 2023 with updates (5 pages) |
|---|---|
| 20 November 2023 | Notification of Dave Prakash Damhar as a person with significant control on 19 May 2023 (2 pages) |
| 13 November 2023 | Total exemption full accounts made up to 4 April 2023 (7 pages) |
| 28 June 2023 | Change of details for Nadya Hema Damhar as a person with significant control on 28 June 2023 (2 pages) |
| 28 June 2023 | Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX England to 28 Paradise Road Writtle Chelmsford Essex CM1 3HP on 28 June 2023 (1 page) |
| 25 March 2023 | Micro company accounts made up to 4 April 2022 (4 pages) |
| 20 May 2022 | Confirmation statement made on 20 May 2022 with updates (4 pages) |
| 18 May 2022 | Registered office address changed from 28 Paradise Road Writtle Chelmsford Essex CM1 3HP England to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 18 May 2022 (1 page) |
| 18 May 2022 | Cessation of Dave Prakash Damhar as a person with significant control on 18 May 2022 (1 page) |
| 18 May 2022 | Notification of Nadya Hema Damhar as a person with significant control on 1 January 2022 (2 pages) |
| 21 April 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
| 4 April 2022 | Micro company accounts made up to 4 April 2021 (4 pages) |
| 21 April 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 29 December 2020 | Termination of appointment of Amarnauth Gyan Ludhor as a director on 31 March 2020 (1 page) |
| 22 October 2020 | Micro company accounts made up to 4 April 2020 (4 pages) |
| 21 April 2020 | Confirmation statement made on 19 April 2020 with updates (4 pages) |
| 8 April 2020 | Accounts for a dormant company made up to 4 April 2019 (2 pages) |
| 29 January 2020 | Previous accounting period shortened from 30 April 2019 to 4 April 2019 (1 page) |
| 23 April 2019 | Confirmation statement made on 19 April 2019 with updates (4 pages) |
| 15 April 2019 | Director's details changed for Mr Dave Prakash Damhar on 15 April 2019 (2 pages) |
| 15 April 2019 | Change of details for Mr Dave Prakash Damhar as a person with significant control on 15 April 2019 (2 pages) |
| 15 April 2019 | Director's details changed for Mrs Nadya Hema Damhar on 15 April 2019 (2 pages) |
| 11 April 2019 | Registration of charge 101339130001, created on 5 April 2019 (7 pages) |
| 10 April 2019 | Registered office address changed from 34 Ashby Road Witham Essex CM8 1QT England to 28 Paradise Road Writtle Chelmsford Essex CM1 3HP on 10 April 2019 (1 page) |
| 27 March 2019 | Secretary's details changed for Miss Nadya Hema Ludhor on 27 March 2019 (1 page) |
| 27 March 2019 | Director's details changed for Miss Nadya Hema Ludhor on 27 March 2019 (2 pages) |
| 16 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 31 October 2018 | Notification of Dave Prakash Damhar as a person with significant control on 1 January 2018 (2 pages) |
| 24 May 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 1 February 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 19 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 19 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 August 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 18 August 2017 (1 page) |
| 18 August 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 18 August 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 18 August 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 34 Ashby Road Witham Essex CM81QT on 18 August 2017 (1 page) |
| 18 August 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 18 August 2017 (1 page) |
| 18 August 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 34 Ashby Road Witham Essex CM81QT on 18 August 2017 (1 page) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2016 | Appointment of Mrs Lutchmee Damhar as a director on 12 July 2016 (2 pages) |
| 12 July 2016 | Appointment of Mrs Lutchmee Damhar as a director on 12 July 2016 (2 pages) |
| 5 July 2016 | Appointment of Mr Amarnauth Gyan Ludhor as a director on 5 July 2016 (2 pages) |
| 5 July 2016 | Appointment of Mr Amarnauth Gyan Ludhor as a director on 5 July 2016 (2 pages) |
| 19 April 2016 | Incorporation Statement of capital on 2016-04-19
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| 19 April 2016 | Incorporation Statement of capital on 2016-04-19
|