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 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
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)
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 |
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 |