This company is commonly known as Agylia Care Ltd. The company was founded 19 years ago and was given the registration number 05366073. The firm's registered office is in WOTTON UNDER EGDE. You can find them at Tortworth House, Tortworth, Wotton Under Egde, S Glos. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | AGYLIA CARE LTD |
|---|---|---|
| Company Number | : | 05366073 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 February 2005 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tortworth House, Tortworth, Wotton Under Egde, S Glos, GL12 8HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Prospect House, 1 Prospect Place, Pride Park, DE24 8HG | Secretary | 19 November 2020 | Active |
| Prospect House, 1 Prospect Place, Pride Park, DE24 8HG | Director | 04 October 2023 | Active |
| Prospect House, 1 Prospect Place, Pride Park, DE24 8HG | Director | 13 March 2023 | Active |
| Kyneton Park Lodge, Sweetwater Lane The Mumbleys, Thornbury, BS35 3JX | Secretary | 18 March 2005 | Active |
| 3, Horse Leaze Road, Bristol, England, BS16 1FH | Secretary | 27 June 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 February 2005 | Active |
| Kyneton Park Lodge, Sweetwater Lane The Mumbleys, Thornbury, BS35 3JX | Director | 18 March 2005 | Active |
| Southbank Central, 30 Stamford Street, London, England, SE1 9LQ | Director | 18 January 2022 | Active |
| 23 Celandine Close, Thornbury, Bristol, BS35 1UB | Director | 18 March 2005 | Active |
| Southbank Central, 30 Stamford Street, London, England, SE1 9LQ | Director | 08 October 2010 | Active |
| Southbank Central, 30 Stamford Street, London, England, SE1 9LQ | Director | 19 November 2020 | Active |
| Southbank Central, 30 Stamford Street, London, England, SE1 9LQ | Director | 19 November 2020 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 16 February 2005 | Active |
| Agylia Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Tortworth House, Charfield Road, Wotton-Under-Edge, England, GL12 8HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-29 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-01-29 | Resolution | Resolution. | Download |
| 2024-01-29 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-10-04 | Officers | Appoint person director company with name date. | Download |
| 2023-10-04 | Officers | Termination director company with name termination date. | Download |
| 2023-07-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-13 | Officers | Appoint person director company with name date. | Download |
| 2023-03-13 | Officers | Termination director company with name termination date. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-24 | Officers | Termination director company with name termination date. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-07-04 | Accounts | Legacy. | Download |
| 2022-07-04 | Other | Legacy. | Download |
| 2022-07-04 | Other | Legacy. | Download |
| 2022-03-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-02-28 | Officers | Termination director company with name termination date. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Officers | Appoint person director company with name date. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-17 | Officers | Termination director company with name termination date. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-30 | Officers | Appoint person director company with name date. | Download |
| 2020-11-30 | Officers | Appoint person director company with name date. | Download |
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