| Company Name | AGC Healthcare UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09150511 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2014(9 years, 8 months ago) |
| Dissolution Date | 9 October 2018 (5 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mr Frank Ferguson |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 29 July 2014(1 day after company formation) |
| Appointment Duration | 4 years, 2 months (closed 09 October 2018) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 224 Athlumney Castle Navan Co Meath Ireland |
| Director Name | Mr Kenneth Lee |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 29 July 2014(1 day after company formation) |
| Appointment Duration | 4 years, 2 months (closed 09 October 2018) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 2321 Cumberland Avenue Charlotte Nc 28203 |
| Secretary Name | Kenneth Lee |
|---|---|
| Status | Closed |
| Appointed | 16 November 2017(3 years, 3 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 09 October 2018) |
| Role | Company Director |
| Correspondence Address | 2321 Cumberland Avenue Charlotte Nc28203 |
| Director Name | Mr Sean Kavanagh |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 5 Cairn Manor Ratoath Co Meath N/A |
| Director Name | Mr Damien Kehir |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 29 July 2014(1 day after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 16 November 2017) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | - Kilmacredock Maynooth Co Kildare Ireland |
| Secretary Name | Mr Damien Kehir |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2014(1 day after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 16 November 2017) |
| Role | Company Director |
| Correspondence Address | - Kilmacredock Maynooth Co Kildare Ireland |
| Secretary Name | Porema Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2014(same day as company formation) |
| Correspondence Address | 22 Northumberland Road, Ballsbridge Dublin 4 D4 |
Location
| Registered Address | Lower Ground Floor One George Yard London EC3V 9DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 9 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2018 | Application to strike the company off the register (3 pages) |
| 11 December 2017 | Appointment of Kenneth Lee as a secretary on 16 November 2017 (3 pages) |
| 11 December 2017 | Termination of appointment of Damien Kehir as a director on 16 November 2017 (2 pages) |
| 11 December 2017 | Termination of appointment of Damien Kehir as a secretary on 16 November 2017 (2 pages) |
| 22 August 2017 | Second filing for the appointment of Kenneth Lee as a director (6 pages) |
| 22 August 2017 | Second filing for the appointment of Kenneth Lee as a director (6 pages) |
| 11 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 11 August 2017 | Notification of Kenneth Lee as a person with significant control on 6 April 2016 (2 pages) |
| 11 August 2017 | Notification of Kenneth Lee as a person with significant control on 11 August 2017 (2 pages) |
| 11 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 30 June 2017 | Cessation of Agc Healthcare Limited as a person with significant control on 6 April 2016 (1 page) |
| 30 June 2017 | Cessation of Agc Healthcare Limited as a person with significant control on 30 June 2017 (1 page) |
| 27 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 12 May 2017 | Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DH on 12 May 2017 (1 page) |
| 12 May 2017 | Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DH on 12 May 2017 (1 page) |
| 11 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 23 June 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 23 June 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 11 January 2016 | Previous accounting period extended from 31 July 2015 to 30 September 2015 (1 page) |
| 11 January 2016 | Previous accounting period extended from 31 July 2015 to 30 September 2015 (1 page) |
| 21 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 11 August 2014 | Appointment of Mr Kenneth Lee as a director on 29 July 2014
|
| 11 August 2014 | Appointment of Mr Kenneth Lee as a director on 29 July 2014 (2 pages) |
| 11 August 2014 | Appointment of Mr Kenneth Lee as a director on 29 July 2014
|
| 8 August 2014 | Termination of appointment of Sean Kavanagh as a director on 29 July 2014 (1 page) |
| 8 August 2014 | Appointment of Mr Damien Kehir as a secretary on 29 July 2014 (2 pages) |
| 8 August 2014 | Termination of appointment of Sean Kavanagh as a director on 29 July 2014 (1 page) |
| 8 August 2014 | Termination of appointment of Porema Limited as a secretary on 29 July 2014 (1 page) |
| 8 August 2014 | Appointment of Mr Damien Kehir as a director on 29 July 2014 (2 pages) |
| 8 August 2014 | Appointment of Mr Damien Kehir as a secretary on 29 July 2014 (2 pages) |
| 8 August 2014 | Appointment of Mr Frank Ferguson as a director on 29 July 2014 (2 pages) |
| 8 August 2014 | Appointment of Mr Damien Kehir as a director on 29 July 2014 (2 pages) |
| 8 August 2014 | Termination of appointment of Porema Limited as a secretary on 29 July 2014 (1 page) |
| 8 August 2014 | Appointment of Mr Frank Ferguson as a director on 29 July 2014 (2 pages) |
| 28 July 2014 | Incorporation Statement of capital on 2014-07-28
|
| 28 July 2014 | Incorporation Statement of capital on 2014-07-28
|