AGECARE PT1 LTD - WATFORD
Company Profile | Company Filings |
Overview
AGECARE PT1 LTD is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
AGECARE PT1 LTD was incorporated 28 years ago on 15/03/1996 and has the registered number: 03173694. The accounts status is FULL and accounts are next due on 30/09/2024.
AGECARE PT1 LTD was incorporated 28 years ago on 15/03/1996 and has the registered number: 03173694. The accounts status is FULL and accounts are next due on 30/09/2024.
AGECARE PT1 LTD - WATFORD
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR, 5 CENTURY COURT
WATFORD
WD18 9PX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MUSCLIFF MEDICAL LIMITED (until 28/07/2023)
MUSCLIFF MEDICAL LIMITED (until 28/07/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IVAN PLAMENOV TAGAROV | Apr 1989 | Canadian | Director | 2023-07-26 | CURRENT |
DR VISHEN RAMKISSON | Jul 1978 | British | Director | 2023-07-26 | CURRENT |
MR EMMANUEL LEJAY | Oct 1966 | French | Director | 2023-07-26 | CURRENT |
DR HASMUKH PATEL | Sep 1956 | Canadian,British | Director | 2023-07-26 | CURRENT |
MR JUAN FELIPE CACERES | Aug 1973 | Canadian | Director | 2023-07-26 | CURRENT |
FNCS LIMITED | Corporate Nominee Director | 1996-03-15 UNTIL 1996-03-15 | RESIGNED | ||
FNCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-03-15 UNTIL 1996-03-15 | RESIGNED | ||
DR DAVID ANGUS CRICHTON | Feb 1954 | British | Secretary | 2002-05-09 UNTIL 2016-04-16 | RESIGNED |
MRS GILLIAN RUTH BENSON | Secretary | 2016-04-16 UNTIL 2020-12-23 | RESIGNED | ||
MR MAHMOOD POONJA | Dec 1950 | British | Secretary | 1996-03-15 UNTIL 2002-05-09 | RESIGNED |
MRS JANET MARY CRICHTON | Aug 1954 | British | Director | 2018-10-02 UNTIL 2020-12-23 | RESIGNED |
DR STEPHEN MICHAEL THOMAS | Apr 1949 | British | Director | 1996-03-15 UNTIL 2020-12-23 | RESIGNED |
MRS DEBORAH JANE THOMAS | Apr 1957 | British | Director | 2018-10-02 UNTIL 2020-12-23 | RESIGNED |
MR CHRIS SAUNDERS | Sep 1985 | British | Director | 2020-12-23 UNTIL 2023-05-31 | RESIGNED |
MR MAHMOOD POONJA | Dec 1950 | British | Director | 1996-03-15 UNTIL 2020-12-23 | RESIGNED |
MRS FELICITY ANNE GEE | Sep 1950 | British | Director | 2018-10-02 UNTIL 2020-12-23 | RESIGNED |
DR DUNCAN RODERICK GEE | Apr 1941 | British | Director | 1996-03-15 UNTIL 2020-12-23 | RESIGNED |
MRS GILLIAN RUTH BENSON | Apr 1959 | British | Director | 2018-10-02 UNTIL 2020-12-23 | RESIGNED |
DR DAVID ANGUS CRICHTON | Feb 1954 | British | Director | 1996-03-15 UNTIL 2020-12-23 | RESIGNED |
DR RICHARD ANTHONY BENSON | Sep 1958 | British | Director | 1996-03-15 UNTIL 2020-12-23 | RESIGNED |
MR RICHARD ADAMS | May 1979 | British | Director | 2020-12-23 UNTIL 2023-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Agecare Petunia Ltd | 2020-12-23 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Muscliff Medical Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-24 | 23-12-2020 | £616,313 Cash £1,784,439 equity |
Muscliff Medical Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-19 | 29-02-2020 | £271,906 Cash £1,711,312 equity |
Muscliff Medical Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-31 | 28-02-2019 | £501,193 Cash £1,697,322 equity |
Muscliff Medical Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-04 | 28-02-2018 | £518,648 Cash £1,693,198 equity |
Muscliff Medical Limited - Accounts to registrar - small 17.2 | 2017-09-20 | 28-02-2017 | £400,916 Cash £1,582,384 equity |
Muscliff Medical Limited - Abbreviated accounts 16.1 | 2016-07-22 | 29-02-2016 | £369,517 Cash £1,530,945 equity |
Muscliff Medical Limited - Limited company - abbreviated - 11.6 | 2015-06-23 | 28-02-2015 | £360,983 Cash £1,519,211 equity |