Aegis Residential Care Homes Limited

General information

Name:

Aegis Residential Care Homes Ltd

Office Address:

New Burlington House 1075 Finchley Road NW11 0PU London

Number: 03297710

Incorporation date: 1996-12-31

End of financial year: 28 March

Category: Private Limited Company

Status: Active

Contact information

Phones:

Description

Data updated on:

Aegis Residential Care Homes came into being in 1996 as a company enlisted under no 03297710, located at NW11 0PU London at New Burlington House. The company has been in business for twenty eight years and its last known status is active. The company known today as Aegis Residential Care Homes Limited, was previously registered under the name of Foray 996. The transformation has taken place in Thursday 1st May 1997. The firm's classified under the NACE and SIC code 86900 which means Other human health activities. Aegis Residential Care Homes Ltd reported its latest accounts for the period that ended on 2022-03-31. The company's most recent confirmation statement was filed on 2022-12-31.

One of the tasks of Aegis Residential Care Homes is to provide health care services. It has six locations in all the UK. Holly Bank Care Home in Carnforth has operated since January 26, 2011, and provides home care without nursing. The company caters for the needs of older people. For further information, please call the following phone number: 01524761277. All the information concerning the firm can also be obtained on the phone number: 02084580828. Apart from its main unit in Carnforth, the company also works in Ladydale Care Home located in Leek, The Clough Care Home located in Bolton and The Knights Care Home placed in St Anne's On Sea. The firm joined HSCA on 2011-01-26. As for the medical procedures included in the offer, the centre provides patients with accommodation for persons requiring nursing or personal care.

There is 1 managing director this particular moment running this particular business, specifically Daniel M. who's been carrying out the director's tasks since Tuesday 31st December 1996. That business had been overseen by Catherine W. till 17 years ago. What is more a different director, namely Christine W. quit on Wednesday 14th November 2007. What is more, the director's duties are regularly supported by a secretary - Ayala M., who was selected by the business 17 years ago.

  • Previous company's names
  • Aegis Residential Care Homes Limited 1997-05-01
  • Foray 996 Limited 1996-12-31

Company staff

Daniel M.

Role: Director

Appointed: 14 November 2007

Latest update: 19 February 2024

Ayala M.

Role: Secretary

Appointed: 14 November 2007

Latest update: 19 February 2024

People with significant control

The companies with significant control over this firm are: Aegis Care Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1075 Finchley Road, NW11 0PU and was registered as a PSC under the reg no 05710595.

Aegis Care Limited
Address: New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05710595
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 28 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Aegis Residential Care Homes Limited Health Care Provider

Provider address

Address

Park House, 1 Russell Gardens

City

London

County

Postal code

NW11 9NJ

Provider info

HSCA start date

Wed, 26th Jan 2011

Contact data

Phone

02084580828

Holly Bank Care Home in Carnforth
Address The Promenade Arnside, Carnforth, LA5 0AA
Location Lancashire, Cumbria, North West
Start date Wed, 26th Jan 2011
Phone 01524761277
Medical services
  • home care without nursing
Medical procedures
  • accommodation for persons requiring nursing or personal care
Service users
  • older people
 
Ladydale Care Home in Leek
Address 9 Fynney Street , Leek, ST13 5LF
Location Staffordshire, Staffordshire, West Midlands
Start date Wed, 26th Jan 2011
Phone 01538386442
Medical services
  • home care without nursing
Medical procedures
  • accommodation for persons requiring nursing or personal care
Service users
  • those with learning disabilities or autistic disorders
  • people with mental health problems
  • older people
  • patients with physical disabilities
  • younger adults
 
The Clough Care Home in Bolton
Address Chorley New Road , Bolton, BL1 5BB
Location Lancashire, Bolton, North West
Start date Wed, 26th Jan 2011
Phone 01204492488
Medical services
  • home care without nursing
Medical procedures
  • accommodation for persons requiring nursing or personal care
Service users
  • older people
 
The Knights Care Home in St Anne's On Sea
Address 365-367 Clifton Drive North , St Anne's On Sea, FY8 2PA
Location Lancashire, Lancashire, North West
Start date Wed, 26th Jan 2011
Phone 01253720421
Medical services
  • home care without nursing
Medical procedures
  • accommodation for persons requiring nursing or personal care
Service users
  • older people
 
The Laurels Care Home in Congleton
Address Canal Road , Congleton, CW12 3AP
Location Cheshire, Cheshire East, North West
Start date Wed, 26th Jan 2011
Phone 01260278710
Medical services
  • home care without nursing
Medical procedures
  • accommodation for persons requiring nursing or personal care
Service users
  • older people
 
The Old Vicarage Care Home in Freckleton
Address 15 Naze Lane , Freckleton, PR4 1RH
Location Lancashire, Lancashire, North West
Start date Wed, 26th Jan 2011
Phone 01772635779
Medical services
  • home care without nursing
Medical procedures
  • accommodation for persons requiring nursing or personal care
Service users
  • patients with dementia
  • older people
  • patients with physical disabilities
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
27
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