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Companies House/Stockport/Company profile

AGB-HEALTHCARE LIMITED

Active
11316999·incorporated 2018-04-18

AGB-HEALTHCARE LIMITED is an active UK private limited company, incorporated on 18 April 2018 at Companies House (number 11316999; OpenRegistry canonical ID GB-11316999-agb-healthcare-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 220,952 active UK entities in that code and one of 20,481 active companies registered in Stockport, Cheshire (postcode SK7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-18
Registered Address
SHAW HOUSE 54 BRAMHALL LANE SOUTH, BRAMHALL, STOCKPORT, CHESHIRE, SK7 1AH, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-17. Next confirmation statement due 2027-05-01.

Persons with significant control

AGB-HEALTHCARE LIMITED has 1 person with significant control on file:

  • Mr Felipe Alejandro Bazan-Velazquez born 1959 resident in England, British national. Notified 2018-04-18.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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