Agentis Health Group Ltd

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Agentis Health Group Ltd

12459246•Private Limited With Share Capital

Unit 4 74 Dyke Road Mews, Brighton, BN13JD

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Incorporated

12/02/2020

Company Age

6 years

Directors

6

Employees

138

SIC Code

64203

Risk

moderate risk

Company Overview

Registration, classification & business activity

Agentis Health Group Ltd (12459246) is a private limited with share capital incorporated on 12/02/2020 (6 years old) and registered in brighton, BN13JD. The company operates under SIC code 64203 - activities of construction holding companies.

Private Limited With Share Capital
SIC: 64203
Medium
Incorporated 12/02/2020
BN13JD
138 employees

Financial Overview

Total Assets

£18.45M

Liabilities

£35.56M

Net Assets

£-17.11M

Turnover

£27.27M

Cash

£2.55M

Key Metrics

138

Employees

6

Directors

16

Shareholders

Board of Directors

5
M
martin england
director
S
stephen james tuddenham
director
T
toni jayne betts
director
G
graham paul ridgway
director
R
robert anthony schofield
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

58
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:19-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:15-02-2022
Resolution
Category:Resolution
Date:14-02-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:21-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2021
Resolution
Category:Resolution
Date:19-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2020
Resolution
Category:Resolution
Date:12-03-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:11-03-2020
Capital Allotment Shares
Category:Capital
Date:10-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2020
Incorporation Company
Category:Incorporation
Date:12-02-2020

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/10/2026
Filing Date30/07/2025
Latest Accounts31/01/2025

Trading Addresses

Unit 4 74 Dyke Road Mews, Brighton, BN13JDRegistered

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Contact

Unit 4 74 Dyke Road Mews, Brighton, BN13JD