Agincare Homes Holdings Limited
- Company number
- 07199693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Mar 2010
- Nature of business
- Residential nursing care facilities
Residential care activities for the elderly and disabled - Corporate group
- Agincare Holdings Limited (44 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUCKHURST, Adam John | Director | 12 Oct 2026 | |
| TAYLOR-SUMMERSON, Raina Marina | Director | 1 Oct 2026 | |
| HOLMES, Luke Daniel | Director | 30 Jun 2025 | 16 Oct 2026 |
| TAYLOR-SUMMERSON, Raina Marina | Director | 30 Apr 2010 | 13 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Agincare Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Mar 2021 | |
| Mr Derek Edwin Luckhurst | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 16 Mar 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jul 2025 | - | - | - | - |
| 31 Jul 2024 | - | - | - | - |
| 31 Jul 2023 | - | - | - | - |
| 31 Jul 2022 | £2,165,439 | £12,506,794 | £51,006 | 17 |
| 31 Jul 2021 | £2,196,580 | £12,548,378 | £77,928 | 13 |
| 31 Jul 2020 | - | - | - | - |
| 31 Jul 2019 | - | £10,483,207 | £31,931 | 802 |
| 31 Jul 2018 | - | - | - | - |
| 31 Jul 2017 | - | - | - | - |
| 31 Jul 2016 | - | - | - | - |
| 31 Jul 2015 | - | - | - | - |
| 31 Jul 2014 | - | - | - | - |
| 31 Jul 2013 | - | - | - | - |
| 31 Jul 2012 | - | - | - | - |
| 31 Jul 2011 | - | - | - | - |
Connections
Owned by
Agincare Homes Holdings Limited → Agincare Holdings Limited
Controls
- Admiralty Care Home Limited (14965040)
- Agincare Homes (North) Limited (11153408)
- Agincare Homes (South East) Ltd (14657122)
- Agincare Homes (South West) Ltd (14680794)
- Agincourt Care Home Limited (07226119)
- Beaufort Park Limited (11608936)
- Blenheim Care Home Limited (06990419)
- Chalgrove Care Home Limited (07347463)
- Cheriton Care Centre Limited (09096707)
- Cordelia House Limited (11564897)
Directors’ other companies
- LUCKHURST, Adam John - Director at Agincare Homes (South West) Ltd
- LUCKHURST, Adam John - Director at Agincare Homes (North) Limited
- LUCKHURST, Adam John - Director at Agincare Holdings Limited
- TAYLOR-SUMMERSON, Raina Marina - Director at Agincare International Limited
- TAYLOR-SUMMERSON, Raina Marina - Director at Chesil Beach Mews Management Limited
- TAYLOR-SUMMERSON, Raina Marina - Director at B-Side Multi Media Festival Community Interest Company
- TAYLOR-SUMMERSON, Raina Marina - Director at Castletown D-Day Museum CIC
- TAYLOR-SUMMERSON, Raina Marina - Director at Agincare Holdings Limited
- TAYLOR-SUMMERSON, Raina Marina - Director at Beaufort Park Limited
- TAYLOR-SUMMERSON, Raina Marina - Director at Agincare Property Limited
Companies at the same address
- Agin Care Homes Limited (07280148)
- Agincare (Castletown) Limited (09840516)
- Agincare Children's Services Limited (16027671)
- Agincare Enable Limited (11309889)
- Agincare Head Office Services Limited (11943500)
- Agincare Heritage Limited (10618905)
- Agincare Holdings Limited (13153133)
- Agincare Home Care Limited (11358778)
- Agincare Home Services Limited (07247102)
- Agincare Homes (North) Limited (11153408)