Menna Overview
Here’s a quick overview of AGECARE PT1 LTD 👀 — a Watford based business that started in 1996.
AGECARE PT1 LTD
- Company statusactive
- Company No03173694
- Age30 years 4 months Incorporated 15 March 1996
- Officers5
Address
First Floor, 5 Century Court, Tolpits Lane, Watford, WD18 9PX, England
AGECARE PT1 LTD is an active company incorporated on 15 March 1996 and based in Watford, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 15 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 20 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 18 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 16 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 Jul 2023
Certificate Change Of Name Company
3 Years Ago on 28 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 28 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 28 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 28 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 28 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jul 2023
Resolution
3 Years Ago on 27 Jul 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 19 Jul 2023
Legacy
3 Years Ago on 19 Jul 2023
Legacy
3 Years Ago on 19 Jul 2023
Resolution
3 Years Ago on 19 Jul 2023
Capital Allotment Shares
3 Years Ago on 19 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Jul 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CACERES, Juan Felipe | director | Aug 1973 | 26 Jul 2023 |
| LEJAY, Emmanuel | director | Oct 1966 | 26 Jul 2023 |
| PATEL, Hasmukh, Dr | director | Sep 1956 | 26 Jul 2023 |
| RAMKISSON, Vishen | director | Jul 1978 | 26 Jul 2023 |
| TAGAROV, Ivan Plamenov | director | Apr 1989 | 26 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Agecare Petunia Ltd | 23 Dec 2020 |
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Here’s a quick overview of AGECARE PT1 LTD 👀 — a Watford based business that started in 1996.