ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
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
Director • Businessman • Canadian • Lives in England • Born in Aug 1973
Director • Businessman • French • Lives in Switzerland • Born in Oct 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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
Get Credit Report
Discover Agecare Petunia Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year