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Petunia Care Homes Ltd

Petunia Care Homes Ltd is an active company incorporated on 11 May 2023 with the registered office located in Watford, Hertfordshire. Petunia Care Homes Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14861535
Private limited company
Age
2 years 6 months
Incorporated 11 May 2023
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 10 May 2025 (6 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1st Floor 5 Century Court
Tolpits Lane
Watford
Hertfordshire
WD18 9PX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in England • Born in Apr 1989
Director • British • Lives in England • Born in Jul 1978
Director • Canadian • Lives in England • Born in Aug 1973
Director • British • Lives in Canada • Born in Sep 1956
Director • French • Lives in Switzerland • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Agecare PT1 Ltd
Vishen Ramkisson, Juan Felipe Caceres, and 1 more are mutual people.
Active
Agecare Petunia Ltd
Vishen Ramkisson, Juan Felipe Caceres, and 1 more are mutual people.
Active
Agecare MG2 Ltd
Juan Felipe Caceres and Vishen Ramkisson are mutual people.
Active
Axium Agecare UK JV Ltd
Juan Felipe Caceres and Dr Hasmukh Patel are mutual people.
Active
Marigold Care Homes Ltd
Juan Felipe Caceres and Dr Hasmukh Patel 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
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
£747K
Decreased by £187K (-20%)
Turnover
£8.61M
Increased by £4.85M (+129%)
Employees
157
Decreased by 5 (-3%)
Total Assets
£22.59M
Decreased by £805K (-3%)
Total Liabilities
-£11.3M
Decreased by £792K (-7%)
Net Assets
£11.29M
Decreased by £13K (-0%)
Debt Ratio (%)
50%
Decreased by 1.66% (-3%)
Latest Activity
Group Accounts Submitted
27 Days Ago on 14 Oct 2025
Confirmation Submitted
6 Months Ago on 10 May 2025
Group Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 May 2024
New Charge Registered
2 Years 3 Months Ago on 26 Jul 2023
Accounting Period Shortened
2 Years 3 Months Ago on 25 Jul 2023
Dr Vishen Ramkisson Details Changed
2 Years 6 Months Ago on 11 May 2023
Incorporated
2 Years 6 Months Ago on 11 May 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Confirmation statement made on 10 May 2025 with updates
Submitted on 10 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 10 May 2024 with updates
Submitted on 10 May 2024
Statement of capital following an allotment of shares on 28 December 2023
Submitted on 3 Jan 2024
Registration of charge 148615350001, created on 26 July 2023
Submitted on 31 Jul 2023
Current accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 25 Jul 2023
Director's details changed for Dr Vishen Ramkisson on 11 May 2023
Submitted on 12 May 2023
Incorporation
Submitted on 11 May 2023
Repayment History
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