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Agecare MG1 Ltd
Agecare MG1 Ltd is an active company incorporated on 14 August 1978 with the registered office located in Watford, Hertfordshire. Agecare MG1 Ltd was registered 47 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01383875
Private limited company
Age
47 years
Incorporated
14 August 1978
Size
Large
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
30 April 2025
(4 months ago)
Next confirmation dated
30 April 2026
Due by
14 May 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Due Soon
For period
1 Nov
⟶
31 Dec 2023
(1 year 2 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Agecare MG1 Ltd
Contact
Address
1st Floor 5 Century Court
Tolpits Lane
Watford
Hertfordshire
WD18 9PX
England
Address changed on
22 Feb 2023
(2 years 6 months ago)
Previous address was
The Lodge Coopers Lane Road Potters Bar Hertfordshire EN6 4AD
Companies in WD18 9PX
Telephone
01707665515
Email
Available in Endole App
Website
Scimitarcare.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Dr Vishen Ramkisson
Secretary • Director • British • Lives in England • Born in Jul 1978
Juan Felipe Caceres
Director • Canadian • Lives in England • Born in Aug 1973
Mr Emmanuel Lejay
Director • Senior Investment Director • French • Lives in Switzerland • Born in Oct 1966
Dr Hasmukh Patel
Director • British • Lives in Canada • Born in Sep 1956
Mr Ivan Plamenov Tagarov
Director • Canadian • Lives in Canada • Born in Apr 1989
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Agecare MG1 Holdco Ltd
Dr Vishen Ramkisson, Dr Hasmukh Patel, and 1 more are mutual people.
Active
Agecare MG2 Ltd
Dr Hasmukh Patel and Juan Felipe Caceres are mutual people.
Active
Axium Agecare UK JV Ltd
Dr Vishen Ramkisson and Juan Felipe Caceres are mutual people.
Active
Marigold Care Homes Ltd
Dr Vishen Ramkisson and Juan Felipe Caceres are mutual people.
Active
Savanna Management Ltd
Dr Vishen Ramkisson and Dr Hasmukh Patel are mutual people.
Active
Nextgen Holdco Ltd
Dr Vishen Ramkisson and Dr Hasmukh Patel are mutual people.
Active
Nextgen Care Homes Ltd
Dr Vishen Ramkisson and Dr Hasmukh Patel are mutual people.
Active
Araiya Care Homes Ltd
Dr Vishen Ramkisson and Dr Hasmukh Patel are mutual people.
Active
See All Mutual Companies
Brands
Agecare UK
Agecare UK offers nursing, residential, and dementia care homes for elderly individuals.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Oct
⟶
31 Dec 2023
Traded for
14 months
Cash in Bank
£2.15M
Decreased by £643K (-23%)
Turnover
£16.33M
Increased by £3.55M (+28%)
Employees
342
Increased by 43 (+14%)
Total Assets
£38.6M
Decreased by £346K (-1%)
Total Liabilities
-£4.14M
Increased by £877K (+27%)
Net Assets
£34.46M
Decreased by £1.22M (-3%)
Debt Ratio (%)
11%
Increased by 2.35% (+28%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
New Charge Registered
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 1 May 2023
Accounting Period Extended
2 Years 6 Months Ago on 22 Feb 2023
Agecare Mg1 Holdco Ltd (PSC) Appointed
2 Years 6 Months Ago on 10 Feb 2023
Mr Ivan Plamenov Tagarov Appointed
2 Years 6 Months Ago on 10 Feb 2023
Mr Emmanuel Lejay Appointed
2 Years 6 Months Ago on 10 Feb 2023
Mr Juan Felipe Caceres Appointed
2 Years 6 Months Ago on 10 Feb 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 30 Apr 2025
Registration of charge 013838750024, created on 3 December 2024
Submitted on 4 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Submitted on 5 Jun 2024
Submitted on 29 May 2024
30/04/24 Statement of Capital gbp 912730.5
Submitted on 30 Apr 2024
Notification of Agecare Mg1 Holdco Ltd as a person with significant control on 10 February 2023
Submitted on 2 Jun 2023
Withdrawal of a person with significant control statement on 2 June 2023
Submitted on 2 Jun 2023
Confirmation statement made on 30 April 2023 with updates
Submitted on 1 May 2023
Appointment of Mr Juan Felipe Caceres as a director on 10 February 2023
Submitted on 24 Feb 2023
Explore All Documents
Repayment History
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See All Charges & CCJs