Menna Overview

Here’s a quick overview of AGECARE MG1 LTD 👀 — a Watford, Hertfordshire based business that started in 1978.

AGECARE MG1 LTD

  • Company statusactive
  • Company No01383875
  • Age47 years 11 months Incorporated 14 August 1978
  • Officers3

Address

1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England

AGECARE MG1 LTD is an active company incorporated on 14 August 1978 and based in Watford, Hertfordshire, England. The company was registered 48 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    87300 Residential care activities for the elderly and disabled

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

1 Month Ago on 05 Jun 2026

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Confirmation Statement With Updates

2 Months Ago on 06 May 2026

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Termination Secretary Company With Name Termination Date

4 Months Ago on 10 Mar 2026

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Termination Director Company With Name Termination Date

5 Months Ago on 05 Feb 2026

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Termination Director Company With Name Termination Date

5 Months Ago on 05 Feb 2026

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Certificate Change Of Name Company

5 Months Ago on 05 Feb 2026

finance
Accounts With Accounts Type Full

10 Months Ago on 30 Sep 2025

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Confirmation Statement With Updates

1 Year Ago on 30 Apr 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 04 Dec 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 20 Aug 2024

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Second Filing Of Confirmation Statement With Made Up Date

2 Years Ago on 05 Jun 2024

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Second Filing Of Confirmation Statement With Made Up Date

2 Years Ago on 29 May 2024

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Confirmation Statement

2 Years Ago on 30 Apr 2024

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Notification Of A Person With Significant Control

3 Years Ago on 02 Jun 2023

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Withdrawal Of A Person With Significant Control Statement

3 Years Ago on 02 Jun 2023

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Confirmation Statement With Updates

3 Years Ago on 01 May 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 24 Feb 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 24 Feb 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 24 Feb 2023

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Appoint Person Secretary Company With Name Date

3 Years Ago on 22 Feb 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 22 Feb 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 22 Feb 2023

finance
Change Account Reference Date Company Current Extended

3 Years Ago on 22 Feb 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 22 Feb 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 22 Feb 2023

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CACERES, Juan Felipedirector Aug 197310 Feb 2023
LEJAY, Emmanueldirector Oct 196610 Feb 2023
TAGAROV, Ivan Plamenovdirector Apr 198910 Feb 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Agecare Mg1 Holdco Ltd 10 Feb 2023
Mr Martyn Paul Gerrard Jun 194106 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.