AC

AGE CARE TECHNOLOGIES LIMITED

Active

Company number 11393745

Halesowen, United Kingdom · Incorporated 1 June 2018

West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom

Last updated on 7 April 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 January 2026

Company history

Previous company names

EASYCARE GROUP LTD · 1 June 2018 – 11 September 2018

AGECARE.LIFE LIMITED · 11 September 2018 – 27 September 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
2 August 2025
Next due
16 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dr Ian Philp
Born November 1958
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
1 June 2018

Funding

11 funding rounds
7 January 2026
Shares allotted · 0 shares allotted
—
30 September 2021
Shares allotted · 0 shares allotted
—
30 September 2021
Shares allotted · 0 shares allotted
—
3 June 2021
Shares allotted · 0 shares allotted
—
27 November 2020
Shares allotted · 0 shares allotted
—
3 November 2020
Shares allotted · 0 shares allotted
—
27 March 2020
Shares allotted · 0 shares allotted
—
24 February 2020
Shares allotted · 0 shares allotted
—
3 June 2019
Shares allotted · 0 shares allotted
—
14 March 2019
Shares allotted · 0 shares allotted
—
4 January 2019
Shares allotted · 0 shares allotted
—
Total (11 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Capital Allotment Shares
Capital
1 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2025 View
Change Person Director Company With Change Date
Officers
18 July 2025 View
Memorandum Articles
Incorporation
29 January 2025 View
Resolution
Resolution
29 January 2025 View
Termination Director Company With Name Termination Date
Officers
24 January 2025 View
Termination Director Company With Name Termination Date
Officers
24 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2024 View
Appoint Person Director Company With Name Date
Officers
15 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2023 View
Change Person Director Company With Change Date
Officers
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Appoint Person Director Company With Name Date
Officers
26 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2023 View
Change Person Director Company With Change Date
Officers
24 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2022 View
Capital Allotment Shares
Capital
12 February 2022 View
Capital Allotment Shares
Capital
12 February 2022 View
Appoint Person Director Company With Name Date
Officers
4 October 2021 View
Memorandum Articles
Incorporation
24 August 2021 View
Resolution
Resolution
24 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2021 View
Capital Allotment Shares
Capital
10 June 2021 View
Capital Allotment Shares
Capital
22 February 2021 View
Capital Allotment Shares
Capital
22 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2020 View
Termination Director Company With Name Termination Date
Officers
16 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
4 June 2020 View
Appoint Person Director Company With Name Date
Officers
4 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2020 View
Termination Director Company With Name Termination Date
Officers
25 May 2020 View
Termination Director Company With Name Termination Date
Officers
25 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
25 May 2020 View
Capital Allotment Shares
Capital
30 March 2020 View
Capital Allotment Shares
Capital
25 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2020 View
Change Account Reference Date Company Previous Extended
Accounts
31 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2019 View
Legacy
Miscellaneous
1 October 2019 View
Change Person Director Company With Change Date
Officers
20 September 2019 View
Change Person Secretary Company With Change Date
Officers
20 September 2019 View
Capital Allotment Shares
Capital
19 August 2019 View
Capital Allotment Shares
Capital
19 August 2019 View
Capital Allotment Shares
Capital
16 August 2019 View
Change Person Director Company With Change Date
Officers
19 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2019 View
Resolution
Resolution
27 September 2018 View
Resolution
Resolution
11 September 2018 View
Incorporation Company
Incorporation
1 June 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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