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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.
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 Nov31 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)
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
Telephone
01707665515
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jul 1978
Director • Canadian • Lives in England • Born in Aug 1973
Director • Senior Investment Director • French • Lives in Switzerland • Born in Oct 1966
Director • British • Lives in Canada • Born in Sep 1956
Director • Canadian • Lives in Canada • Born in Apr 1989
Shareholders, PSCs & Group Structure
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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
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 Oct31 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%)
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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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
Repayment History
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