AGECARE PETUNIA LTD - WATFORD
| Company Profile | Company Filings |
Overview
AGECARE PETUNIA LTD is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
AGECARE PETUNIA LTD was incorporated 5 years ago on 17/09/2018 and has the registered number: 11573511. The accounts status is GROUP and accounts are next due on 30/09/2024.
AGECARE PETUNIA LTD was incorporated 5 years ago on 17/09/2018 and has the registered number: 11573511. The accounts status is GROUP and accounts are next due on 30/09/2024.
AGECARE PETUNIA LTD - WATFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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:
SEARS HEALTHCARE LIMITED (until 28/07/2023)
SEARS HEALTHCARE LIMITED (until 28/07/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2023 | 27/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEORGE ANTHONY DAVID WHITTAKER | Sep 1969 | British | Director | 2018-09-17 | CURRENT |
| MR CHRIS SAUNDERS | Sep 1985 | British | Director | 2020-05-15 | CURRENT |
| MR GAVIN ANTHONY OWSTON | Apr 1970 | British | Director | 2018-09-17 | CURRENT |
| MR RICHARD ADAMS | May 1979 | British | Director | 2018-12-04 | CURRENT |
| KEITH ANDREW WILLIS | Feb 1963 | British | Director | 2018-09-17 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Petunia Care Homes Ltd | 2023-07-26 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Foundation Investments Partners I (Gp) Llp | 2018-09-17 - 2023-07-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |