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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 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11573511
Private limited company
Age
7 years
Incorporated
17 September 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
13 September 2025
(1 month ago)
Next confirmation dated
13 September 2026
Due by
27 September 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Agecare Petunia Ltd
Contact
Update Details
Address
First Floor, 5 Century Court
Tolpits Lane
Watford
WD18 9PX
England
Address changed on
27 Jul 2023
(2 years 3 months 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
1
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
See Key People
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 (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£117K
Decreased by £20K (-15%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£15.33M
Decreased by £12.6M (-45%)
Total Liabilities
-£8.98M
Decreased by £12.08M (-57%)
Net Assets
£6.35M
Decreased by £521K (-8%)
Debt Ratio (%)
59%
Decreased by 16.82% (-22%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Charge Satisfied
2 Years 3 Months Ago on 28 Jul 2023
Charge Satisfied
2 Years 3 Months Ago on 28 Jul 2023
New Charge Registered
2 Years 3 Months Ago on 26 Jul 2023
George Anthony David Whittaker Resigned
2 Years 3 Months Ago on 26 Jul 2023
Richard Adams Resigned
2 Years 3 Months Ago on 26 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 13 September 2025 with updates
Submitted on 15 Sep 2025
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
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Repayment History
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