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 - WATFORD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEATHERWOOD COURT LIMITED CARDIFF WALES Active FULL 86101 - Hospital activities
CATHEDRAL CARE (GLOUCESTER) LIMITED CHELTENHAM ENGLAND Active SMALL 87900 - Other residential care activities n.e.c.
J SAI COUNTRY HOME LIMITED KINGSWOOD ENGLAND Active FULL 87100 - Residential nursing care facilities
HOLMLEIGH CARE HOMES LIMITED CHELTENHAM Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
BEECHWOOD COURT LIMITED CARDIFF WALES Active FULL 85590 - Other education n.e.c.
ST. PETER'S HOSPITAL LIMITED CARDIFF WALES Active FULL 86101 - Hospital activities
HOLMLEIGH (PIRTON) LIMITED CHELTENHAM ENGLAND Active SMALL 87100 - Residential nursing care facilities
PINETREE CARE SERVICES LIMITED CARDIFF WALES Active FULL 86101 - Hospital activities
LUDLOW STREET HEALTHCARE GROUP LIMITED CARDIFF WALES Active GROUP 70100 - Activities of head offices
OCEAN COMMUNITY SERVICES LIMITED CARDIFF WALES Active FULL 86900 - Other human health activities
SOUTH COAST MEDICAL GROUP LTD BOURNEMOUTH ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
MY PERSONAL TAX ASSISTANT LTD SWINDON ENGLAND Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
PEARL BLOSSOM LIMITED DUDLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
SEEBECK 160 LIMITED WATFORD ENGLAND Active FULL 87100 - Residential nursing care facilities
AGECARE PETUNIA LTD WATFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
RUBY BLOSSOM LIMITED DUDLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 86102 - Medical nursing home activities
RBL FIELD HOUSE CARE LTD 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
PETUNIA CARE HOMES LTD WATFORD UNITED KINGDOM Active NO ACCOUNTS FILED 87100 - Residential nursing care facilities

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

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