Cordelia House Limited
- Company number
- 11564897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Sep 2018
- Nature of business
- Residential care activities for learning difficulties, mental health and substance abuse
- Corporate group
- Agincare Holdings Limited (44 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUCKHURST, Derek Edwin | Director | 1 Aug 2023 | 1 Aug 2026 |
| TAYLOR-SUMMERSON, Raina Marina | Director | 1 Aug 2023 | 1 Aug 2026 |
| NEEDHAM, Andrew Malcolm | Director | 1 Aug 2026 | |
| HOLMES, Luke Daniel | Director | 1 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adam Luckhurst | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Sep 2018 | 1 Aug 2023 |
| Mr Simon James Luckhurst | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Sep 2018 | 1 Aug 2023 |
| Mr Piers Luckhurst | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Sep 2018 | 1 Aug 2023 |
| Agincare Home Holdings Limited | Ownership Of Shares 75 To 100 Percent | 1 Aug 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2022 | £390,340 | £315,136 | 55 |
| 31 Jul 2021 | £267,069 | £420,716 | 48 |
| 31 Jul 2020 | £145,687 | £347,313 | 9 |
| 31 Jul 2019 | -£6,657 | £36,324 | 9 |
Connections
Owned by
Cordelia House Limited → Agincare Homes Holdings Limited → Agincare Holdings Limited
Directors’ other companies
- HOLMES, Luke Daniel - Director at Agincare Home Services Limited
- HOLMES, Luke Daniel - Director at Beaufort Park Limited
- HOLMES, Luke Daniel - Director at Waterloo Care Home Limited
- HOLMES, Luke Daniel - Director at St Peter's Park Retirement Village Limited
- HOLMES, Luke Daniel - Director at Chalgrove Care Home Limited
- HOLMES, Luke Daniel - Director at Admiralty Care Home Limited
- HOLMES, Luke Daniel - Director at Blenheim Care Home Limited
- HOLMES, Luke Daniel - Director at Trafalgar Care Limited
- HOLMES, Luke Daniel - Director at Agincourt Care Home Limited
- HOLMES, Luke Daniel - Director at Agincare Homes (South West) Ltd
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)