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Agecare Petunia Ltd
Agecare Petunia Ltd is an active company incorporated on 17 September 2018 with the registered office located in Watford, Hertfordshire. Agecare Petunia Ltd was registered 6 years ago.
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Status
Active
Active since
incorporation
Company No
11573511
Private limited company
Age
6 years
Incorporated
17 September 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
13 September 2024
(11 months ago)
Next confirmation dated
13 September 2025
Due by
27 September 2025
(19 days remaining)
Last change occurred
1 year 11 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Agecare Petunia Ltd
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 RG14 1JN England
Companies in WD18 9PX
Telephone
Unreported
Email
Unreported
Website
Muscliffcarehome.co.uk
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Vishen Ramkisson
Director • Doctor • British • Lives in England • Born in Jul 1978
Ivan Plamenov Tagarov
Director • Businessman • Canadian • Lives in England • Born in Apr 1989
Mr Hasmukh Patel
Director • Businessman • Canadian,british • Lives in Canada • Born in Sep 1956
Juan Felipe Caceres
Director • Businessman • Canadian • Lives in England • Born in Aug 1973
Mr Emmanuel Lejay
Director • Businessman • French • Lives in Switzerland • Born in Oct 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Agecare PT1 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£137K
Decreased by £556K (-80%)
Turnover
Unreported
Decreased by £9.84M (-100%)
Employees
5
Decreased by 204 (-98%)
Total Assets
£27.93M
Increased by £8.85M (+46%)
Total Liabilities
-£21.06M
Decreased by £456K (-2%)
Net Assets
£6.87M
Increased by £9.31M (-382%)
Debt Ratio (%)
75%
Decreased by 37.38% (-33%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Small Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 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
George Anthony David Whittaker Resigned
2 Years 1 Month Ago on 26 Jul 2023
Richard Adams Resigned
2 Years 1 Month Ago on 26 Jul 2023
Foundation Investments Partners I (Gp) Llp (PSC) Resigned
2 Years 1 Month Ago on 26 Jul 2023
Mr Ivan Plamenov Tagarov Appointed
2 Years 1 Month Ago on 26 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Second filing of Confirmation Statement dated 13 September 2024
Submitted on 8 Apr 2025
13/09/24 Statement of Capital gbp 40000.00
Submitted on 13 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 20 Aug 2024
Statement of capital following an allotment of shares on 28 December 2023
Submitted on 3 Jan 2024
Submitted on 23 Nov 2023
Confirmation statement made on 13 September 2023 with updates
Submitted on 2 Oct 2023
Resolutions
Submitted on 29 Aug 2023
Resolutions
Submitted on 29 Aug 2023
Memorandum and Articles of Association
Submitted on 22 Aug 2023
Registration of charge 115735110003, created on 26 July 2023
Submitted on 31 Jul 2023
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Repayment History
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