AGA CARE LIMITED
Overview
| Company Name | AGA CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01188036 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGA CARE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AGA CARE LIMITED located?
| Registered Office Address | C/O Aga Rangemaster Meadow Lane NG10 2GD Long Eaton Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGA CARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AFG COOKERS LIMITED | Mar 19, 2001 | Mar 19, 2001 |
| GLYNWED COOKERS LIMITED | Aug 02, 1996 | Aug 02, 1996 |
| TIMBRON LIMITED | Nov 01, 1993 | Nov 01, 1993 |
| PLEXITE LIMITED | Mar 06, 1989 | Mar 06, 1989 |
| C.N.C. PRECISION ENGINEERING LIMITED | Oct 22, 1974 | Oct 22, 1974 |
What are the latest accounts for AGA CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AGA CARE LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for AGA CARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Agustin Zufia on Jun 19, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin Mckay Lindsay as a director on Oct 17, 2023 | 1 pages | TM01 | ||
Termination of appointment of Timothy John Fitzgerald as a director on Oct 14, 2023 | 1 pages | TM01 | ||
Appointment of Mr Michael Dennis Thompson as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Bryan Eric Mittelman as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jun 25, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||
Secretary's details changed for New Sheldon Limited on Mar 22, 2017 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||
Notification of Aga Rangemaster Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Jun 21, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of AGA CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEW SHELDON LIMITED | Secretary | Meadow Lane Long Eaton NG10 2GD Nottingham C/O Aga Rangemaster United Kingdom |
| 34004990003 | ||||||||||
| MITTELMAN, Bryan Eric | Director | 1400 Toastmaster Drive Elgin Illinois 60120 The Middleby Corporation United States | United States | American | 314647100001 | |||||||||
| THOMPSON, Michael Dennis | Director | 1400 Toastmaster Drive Elgin Illinois 60120 The Middleby Corporation United States | United States | American | 314647260001 | |||||||||
| ZUFIA SUSTACHA, Agustin | Director | Astintze 2 Bajo 48160 Derio Middleby Europe Sl Bizkaia Spain | Spain | Spanish | 194986730002 | |||||||||
| BLAKELEY, John Christopher | Secretary | Walnut House Hoden Lane Cleeve Prior WR11 8LH Evesham Worcestershire | British | 33078520001 | ||||||||||
| BROWN, Robert | Director | 44 Hall Park Swanland HU14 3NL North Ferriby North Humberside | British | 21057600001 | ||||||||||
| COOPER, Ross Gordon | Director | Highwood Cranmore Avenue PO41 0XS Cranmore Isle Of Wight | England | British | 44238050001 | |||||||||
| DOYLE, Bernard | Director | Grove House Airdale Grove ST15 8JL Stone Staffordshire | British | 12127910002 | ||||||||||
| FITZGERALD, Timothy John | Director | 1400 Toastmaster Drive 60120 Elgin The Middleby Corporation Illinois United States | United States | American | 158624220001 | |||||||||
| LINDSAY, Martin Mckay | Director | 1400 Toastmaster Drive 60120 Elgin The Middleby Corporation Illinois United States | United States | American | 158624230001 | |||||||||
| LOVERIDGE, Janet | Director | Lyons Barn Farm Scotch Hills Lane DE13 8BP Barton Under Needwood Staffordshire | British | 60513230002 | ||||||||||
| MERRINGTON, Albert Roy | Director | Greenacres The Green Road DE6 1ED Ashbourne Derbyshire | British | 46187050001 | ||||||||||
| SHAW, Graham John | Director | Mavesyn Lodge Church Lane, Mavesyn Ridware WS15 3QF Rugeley Staffordshire | England | British | 66525710001 | |||||||||
| SMITH, Shaun Michael | Director | CV31 3RG Leamington Spa Juno Drive Warwickshire | United Kingdom | British | 74936190002 | |||||||||
| STEFFNER, Anna Therese, Dr | Director | 3 St Bernard Road B72 1LE Sutton Coldfield West Midlands | British | 33625760001 | ||||||||||
| AFG NOMINEES LIMITED | Director | Juno Drive CV31 3RG Leamington Spa Warwickshire | 76800440003 | |||||||||||
| ARG CORPORATE SERVICES LIMITED | Director | CV31 3RG Leamington Spa Juno Drive Warwickshire | 76800450003 |
Who are the persons with significant control of AGA CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aga Rangemaster Group Limited | Apr 06, 2016 | Meadow Lane Long Eaton NG10 2GD Nottingham C/O Aga Rangemaster United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0