AGECARE MG1 HOLDCO LTD - WATFORD
| Company Profile | Company Filings |
Overview
AGECARE MG1 HOLDCO LTD is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
AGECARE MG1 HOLDCO LTD was incorporated 1 years ago on 29/11/2022 and has the registered number: 14514228. The accounts status is NO ACCOUNTS FILED and accounts are next due on 29/08/2024.
AGECARE MG1 HOLDCO LTD was incorporated 1 years ago on 29/11/2022 and has the registered number: 14514228. The accounts status is NO ACCOUNTS FILED and accounts are next due on 29/08/2024.
AGECARE MG1 HOLDCO 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 | 29/08/2024 |
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 HOLDCO LIMITED (until 14/02/2023)
SCIMITAR CARE HOTELS HOLDCO LIMITED (until 14/02/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/11/2023 | 12/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IVAN PLAMENOV TAGAROV | Apr 1989 | Canadian | Director | 2023-02-10 | CURRENT |
| VISHEN RAMKISSON | Jul 1978 | British | Director | 2023-02-10 | CURRENT |
| DR HASMUKH PATEL | Sep 1956 | British | Director | 2023-02-10 | CURRENT |
| MR EMMANUEL LEJAY | Oct 1966 | French | Director | 2023-02-10 | CURRENT |
| MR JUAN FELIPE CACERES | Aug 1973 | Canadian | Director | 2023-02-10 | CURRENT |
| DR VISHEN RAMKISSON | Secretary | 2023-02-10 | CURRENT | ||
| LUKE MATTHEW SARGEANT | Aug 1978 | British | Director | 2022-11-29 UNTIL 2023-02-10 | RESIGNED |
| MRS VALERIE IRENE GERRARD | Nov 1946 | British | Director | 2022-11-29 UNTIL 2023-02-10 | RESIGNED |
| MR PAUL DAVID SARGEANT | Nov 1966 | British | Director | 2022-11-29 UNTIL 2023-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marigold Care Homes Ltd | 2023-02-10 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Valerie Irene Gerrard | 2022-11-29 - 2023-02-10 | 11/1946 | Watford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |