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Companies House/Brighton/Company profile

AGENTIS HEALTH GROUP LTD

Active
12459246·incorporated 2020-02-12

AGENTIS HEALTH GROUP LTD is an active UK private limited company, incorporated on 12 February 2020 at Companies House (number 12459246; OpenRegistry canonical ID GB-12459246-agentis-health-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 17,935 active companies registered in Brighton (postcode BN1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-12
Registered Address
UNIT 4, 74 DYKE ROAD MEWS, BRIGHTON, BN1 3JD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AGENTIS HEALTH GROUP LTD has 1 person with significant control on file:

  • Ldc (Managers) Limited (England And Wales reg. 02495714). Notified 2020-03-03.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Mark David Goddard born 1969 resident in England, British national. Notified 2020-02-12. Ceased 2020-03-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AGENTIS HEALTH GROUP LTD has previously traded as:

  • ASHTONS GROUP HOLDINGS LIMITED (until 2025-09-19)
  • BROOMCO (4314) LIMITED (until 2020-03-19)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Brighton: