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Agecare MG1 Holdco Ltd

Agecare MG1 Holdco Ltd is an active company incorporated on 29 November 2022 with the registered office located in Watford, Hertfordshire. Agecare MG1 Holdco Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14514228
Private limited company
Age
3 years
Incorporated 29 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 November 2025 (21 days ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (11 months remaining)
Last change occurred 21 days 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 (9 months remaining)
Address
1st Floor 5 Century Court
Tolpits Lane
Watford
Hertfordshire
WD18 9PX
England
Address changed on 22 Feb 2023 (2 years 9 months ago)
Previous address was 1-3 Pemberton Row London EC4A 3BG England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in Canada • Born in Sep 1956
Director • Senior Investment Director • French • Lives in Switzerland • Born in Oct 1966
Director • Canadian • Lives in Canada • Born in Apr 1989
Director • Canadian • Lives in UK • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Agecare MG1 Ltd
Juan Felipe Caceres, Dr Hasmukh Patel, and 1 more are mutual people.
Active
Agecare MG2 Ltd
Juan Felipe Caceres and Dr Hasmukh Patel are mutual people.
Active
Axium Agecare UK JV Ltd
Juan Felipe Caceres and Dr Vishen Ramkisson are mutual people.
Active
Marigold Care Homes Ltd
Juan Felipe Caceres and Dr Vishen Ramkisson are mutual people.
Active
Savanna Management Ltd
Dr Hasmukh Patel and Dr Vishen Ramkisson are mutual people.
Active
Nextgen Holdco Ltd
Dr Hasmukh Patel and Dr Vishen Ramkisson are mutual people.
Active
Nextgen Care Homes Ltd
Dr Hasmukh Patel and Dr Vishen Ramkisson are mutual people.
Active
Araiya Care Homes Ltd
Dr Hasmukh Patel and Dr Vishen Ramkisson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35.25M
Decreased by £922K (-3%)
Total Liabilities
-£58K
Decreased by £962K (-94%)
Net Assets
£35.19M
Increased by £40K (0%)
Debt Ratio (%)
0%
Decreased by 2.66% (-94%)
Latest Activity
Confirmation Submitted
21 Days Ago on 17 Nov 2025
Full Accounts Submitted
2 Months Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 3 Jan 2025
New Charge Registered
1 Year Ago on 3 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 20 Aug 2024
Confirmation Submitted
2 Years Ago on 28 Nov 2023
Valerie Irene Gerrard (PSC) Resigned
2 Years 10 Months Ago on 10 Feb 2023
Mr Ivan Plamenov Tagarov Appointed
2 Years 10 Months Ago on 10 Feb 2023
Marigold Care Homes Ltd (PSC) Appointed
2 Years 10 Months Ago on 10 Feb 2023
Mr Juan Felipe Caceres Appointed
2 Years 10 Months Ago on 10 Feb 2023
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Documents
Confirmation statement made on 17 November 2025 with updates
Submitted on 17 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 3 Jan 2025
Registration of charge 145142280002, created on 3 December 2024
Submitted on 4 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 28 November 2023 with updates
Submitted on 28 Nov 2023
Cessation of Valerie Irene Gerrard as a person with significant control on 10 February 2023
Submitted on 31 May 2023
Memorandum and Articles of Association
Submitted on 27 Feb 2023
Resolutions
Submitted on 27 Feb 2023
Appointment of Mr Emmanuel Lejay as a director on 10 February 2023
Submitted on 24 Feb 2023
Repayment History
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