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Agecare PT1 Ltd

Agecare PT1 Ltd is an active company incorporated on 15 March 1996 with the registered office located in Watford, Hertfordshire. Agecare PT1 Ltd was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03173694
Private limited company
Age
29 years
Incorporated 15 March 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
First Floor, 5 Century Court
Tolpits Lane
Watford
WD18 9PX
England
Address changed on 27 Jul 2023 (2 years 1 month ago)
Previous address was Georgian House 67-71 London Road Newbury Berkshire RG14 1JN United Kingdom
Telephone
01202 516999
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Businessman • Canadian • Lives in England • Born in Aug 1973
Director • Businessman • French • Lives in Switzerland • Born in Oct 1966
Director • Doctor • British • Lives in England • Born in Jul 1978
Director • Businessman • Canadian • Lives in England • Born in Apr 1989
Director • Businessman • Canadian,british • Lives in Canada • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Agecare Petunia Ltd
Juan Felipe Caceres, Ivan Plamenov Tagarov, and 1 more are mutual people.
Active
Petunia Care Homes Ltd
Juan Felipe Caceres, Ivan Plamenov Tagarov, and 1 more are mutual people.
Active
Agecare MG2 Ltd
Juan Felipe Caceres and Vishen Ramkisson are mutual people.
Active
Sue Ryder
Vishen Ramkisson is a mutual person.
Active
Agecare MG1 Ltd
Juan Felipe Caceres is a mutual person.
Active
Pearl Blossom Limited
Vishen Ramkisson is a mutual person.
Active
Ruby Blossom Limited
Vishen Ramkisson is a mutual person.
Active
RBL Field House Care Ltd
Vishen Ramkisson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£455K
Increased by £207K (+83%)
Turnover
Unreported
Decreased by £3.42M (-100%)
Employees
Unreported
Decreased by 70 (-100%)
Total Assets
£12.12M
Increased by £8.69M (+254%)
Total Liabilities
-£7.73M
Increased by £7.52M (+3599%)
Net Assets
£4.38M
Increased by £1.17M (+36%)
Debt Ratio (%)
64%
Increased by 57.71% (+945%)
Latest Activity
Confirmation Submitted
5 Months Ago on 15 Mar 2025
Small Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Sears Healthcare Limited (PSC) Details Changed
2 Years 1 Month Ago on 28 Jul 2023
Charge Satisfied
2 Years 1 Month Ago on 28 Jul 2023
Charge Satisfied
2 Years 1 Month Ago on 28 Jul 2023
Charge Satisfied
2 Years 1 Month Ago on 28 Jul 2023
Charge Satisfied
2 Years 1 Month Ago on 28 Jul 2023
New Charge Registered
2 Years 1 Month Ago on 26 Jul 2023
Mr Emmanuel Lejay Appointed
2 Years 1 Month Ago on 26 Jul 2023
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Documents
Confirmation statement made on 15 March 2025 with updates
Submitted on 15 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 15 March 2024 with updates
Submitted on 18 Mar 2024
Change of details for Sears Healthcare Limited as a person with significant control on 28 July 2023
Submitted on 16 Nov 2023
Registration of charge 031736940006, created on 26 July 2023
Submitted on 31 Jul 2023
Satisfaction of charge 031736940005 in full
Submitted on 28 Jul 2023
Satisfaction of charge 031736940004 in full
Submitted on 28 Jul 2023
Satisfaction of charge 031736940003 in full
Submitted on 28 Jul 2023
Satisfaction of charge 031736940002 in full
Submitted on 28 Jul 2023
Certificate of change of name
Submitted on 28 Jul 2023
Repayment History
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