AGECARE MG1 LTD - WATFORD


Company Profile Company Filings

Overview

AGECARE MG1 LTD is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
AGECARE MG1 LTD was incorporated 45 years ago on 14/08/1978 and has the registered number: 01383875. The accounts status is FULL and accounts are next due on 30/09/2024.

AGECARE MG1 LTD - WATFORD

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/10/2022 30/09/2024

Registered Office

1ST FLOOR 5 CENTURY COURT
WATFORD
HERTFORDSHIRE
WD18 9PX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SCIMITAR CARE HOTELS LIMITED (until 14/02/2023)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EMMANUEL LEJAY Oct 1966 French Director 2023-02-10 CURRENT
DR HASMUKH PATEL Sep 1956 British Director 2023-02-10 CURRENT
VISHEN RAMKISSON Jul 1978 British Director 2023-02-10 CURRENT
MR IVAN PLAMENOV TAGAROV Apr 1989 Canadian Director 2023-02-10 CURRENT
DR VISHEN RAMKISSON Secretary 2023-02-10 CURRENT
MR JUAN FELIPE CACERES Aug 1973 Canadian Director 2023-02-10 CURRENT
MRS BRENDA IRENE GERRARD Jan 1951 Secretary RESIGNED
JANE TANYA WILLS Nov 1959 English Director 1993-09-01 UNTIL 1993-12-21 RESIGNED
MRS VALERIE IRENE GERRARD Nov 1946 British Secretary 1998-09-21 UNTIL 2023-02-10 RESIGNED
MR ADRIAN RUSSELL PRUSS Dec 1947 British Secretary 1996-11-01 UNTIL 1998-09-21 RESIGNED
JOANNE DAWN TUNSTALL Nov 1970 Secretary 1993-09-01 UNTIL 1996-10-31 RESIGNED
MR PAUL DAVID SARGEANT Nov 1966 British Director 2000-11-01 UNTIL 2023-02-10 RESIGNED
MRS VALERIE IRENE GERRARD Nov 1946 British Director 1993-12-22 UNTIL 2023-02-10 RESIGNED
JUSTINE SARGEANT Dec 1966 British Director 2001-04-06 UNTIL 2009-10-29 RESIGNED
MR LUKE MATTHEW SARGEANT Aug 1978 British Director 2012-06-01 UNTIL 2023-02-10 RESIGNED
JOANNE MARIA MASON Apr 1963 English Director 2017-01-25 UNTIL 2023-02-10 RESIGNED
MR ADRIAN RUSSELL PRUSS Dec 1947 British Director 1998-04-06 UNTIL 1998-09-21 RESIGNED
RODERICK JAMES MARGREE Jun 1945 British Director 1996-04-01 UNTIL 1998-09-21 RESIGNED
MR JAMES ANTHONY HALTON Sep 1959 British Director 1998-07-27 UNTIL 1998-09-21 RESIGNED
MR ROGER JOHN ARMITAGE EVANS Nov 1945 British Director 1996-01-01 UNTIL 1997-05-29 RESIGNED
MR MARTYN PAUL GERRARD Jun 1941 British Director RESIGNED
MRS BRENDA IRENE GERRARD Jan 1951 Director RESIGNED
JULIE LINDA BALL Feb 1967 British Director 2001-04-06 UNTIL 2010-01-08 RESIGNED
MR JASON ROBERT BALL Feb 1967 British Director 2000-05-03 UNTIL 2012-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Agecare Mg1 Holdco Ltd 2023-02-10 Watford   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Martyn Paul Gerrard 2016-04-06 - 2018-08-09 6/1941 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VERDANTIA LIMITED ST. ALBANS Active MICRO ENTITY 98000 - Residents property management
PROTEA IMPILO LTD WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
KGS MEDICAL SERVICES LTD STEVENAGE Dissolved... TOTAL EXEMPTION SMALL 86210 - General medical practice activities
BLOSSOM GROUP HOLDINGS LIMITED DUDLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AMBER BLOSSOM LIMITED DUDLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 86102 - Medical nursing home activities
AGECARE MG2 LTD WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
PROTEA 1 WATFORD LTD WATFORD UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
PROTEA RADLETT LTD WATFORD UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
NONAGON CONSULTANCY LTD WATFORD UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
23 OLDFIELD ROAD LIMITED WATFORD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
PROTEA GARDENS HERTS LTD WATFORD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
TULIP PROPCO LTD WATFORD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FOLLY LANE LTD WATFORD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ARAIYA MANAGEMENT HOLDINGS LTD WATFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AGECARE UK HOLDINGS LTD WATFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AMRAV AGECARE HOLDINGS LTD WATFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AXIUM AGECARE UK JV LTD WATFORD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SAVANNA MANAGEMENT LTD WATFORD ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
AGECARE MG1 HOLDCO LTD WATFORD ENGLAND Active NO ACCOUNTS FILED 87300 - Residential care activities for the elderly and disabled

Free Reports Available

Report Date Filed Date of Report Assets
Scimitar Care Hotels Limited - Period Ending 2022-10-31 2023-02-14 31-10-2022 £2,789,614 Cash £35,681,074 equity
Scimitar Care Hotels PLC - Period Ending 2021-10-31 2022-02-11 31-10-2021 £2,458,164 Cash £35,227,737 equity
Scimitar Care Hotels PLC - Period Ending 2020-10-31 2021-03-16 31-10-2020 £2,115,095 Cash £34,547,703 equity

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VAAV RESIDENTIAL PROPERTIES LIMITED WATFORD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
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BLESSED AV PROPERTIES LIMITED WATFORD ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CHAKRABARTI LIMITED WATFORD ENGLAND Active NO ACCOUNTS FILED 86210 - General medical practice activities
CHILD HEALTH TOGETHER LTD WATFORD UNITED KINGDOM Active NO ACCOUNTS FILED 86210 - General medical practice activities
CASTLE GREEN REAL ESTATE LIMITED WATFORD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects