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Agecare MG2 Ltd

Agecare MG2 Ltd is an active company incorporated on 9 October 2019 with the registered office located in Watford, Hertfordshire. Agecare MG2 Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12251185
Private limited company
Age
6 years
Incorporated 9 October 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 October 2025 (14 days ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (12 months remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
1st Floor 5 Century Court
Tolpits Lane
Watford
Hertfordshire
WD18 9PX
United Kingdom
Address changed on 22 Feb 2023 (2 years 8 months ago)
Previous address was Ags, Unit 1 Castle Court 2 Castle Gate Way Dudley DY1 4RH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Dr Vishen Ramkisson
Secretary • Director • British • Lives in England • Born in Jul 1978
Mr Ivan Plamenov Tagarov
Director • Canadian • Lives in Canada • Born in Apr 1989
Dr Hasmukh Patel
Director • British • Lives in Canada • Born in Sep 1956
Mr Emmanuel Lejay
Director • Senior Investment Director • French • Lives in Switzerland • Born in Oct 1966
Juan Felipe Caceres
Director • Canadian • Lives in England • Born in Aug 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Agecare MG1 Ltd
Dr Hasmukh Patel and Juan Felipe Caceres are mutual people.
Active
Agecare PT1 Ltd
Vishen Ramkisson and Juan Felipe Caceres are mutual people.
Active
Agecare Petunia Ltd
Vishen Ramkisson and Juan Felipe Caceres are mutual people.
Active
Agecare MG1 Holdco Ltd
Dr Hasmukh Patel and Juan Felipe Caceres are mutual people.
Active
Petunia Care Homes Ltd
Vishen Ramkisson and Juan Felipe Caceres are mutual people.
Active
Sue Ryder
Vishen Ramkisson 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
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£404.54K
Decreased by £91.92K (-19%)
Turnover
Unreported
Same as previous period
Employees
45
Same as previous period
Total Assets
£5.43M
Increased by £1.54M (+40%)
Total Liabilities
-£743.2K
Increased by £418.26K (+129%)
Net Assets
£4.68M
Increased by £1.12M (+31%)
Debt Ratio (%)
14%
Increased by 5.34% (+64%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
13 Days Ago on 9 Oct 2025
Small Accounts Submitted
27 Days Ago on 25 Sep 2025
New Charge Registered
10 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Vipul Parbat (PSC) Resigned
2 Years 8 Months Ago on 10 Feb 2023
Dr Vishen Ramkisson Details Changed
2 Years 8 Months Ago on 10 Feb 2023
Dr Vishen Ramkisson Details Changed
2 Years 8 Months Ago on 31 Jan 2023
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Documents
Confirmation statement made on 8 October 2025 with updates
Submitted on 9 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Registration of charge 122511850004, created on 3 December 2024
Submitted on 4 Dec 2024
Confirmation statement made on 8 October 2024 with updates
Submitted on 8 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 20 Aug 2024
Director's details changed for Dr Vishen Ramkisson on 31 January 2023
Submitted on 22 Nov 2023
Cessation of Vipul Parbat as a person with significant control on 10 February 2023
Submitted on 3 Nov 2023
Confirmation statement made on 8 October 2023 with updates
Submitted on 23 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Statement of capital following an allotment of shares on 10 February 2023
Submitted on 9 May 2023
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Repayment History
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