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AGECARE PETUNIA LTD - First Floor, 5 Century Court, Tolpits Lane, Watford, WD18 9PX, United Kingdom
Company Information
- Company registration number
- 11573511
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, 5 Century Court
- Tolpits Lane
- Watford
- WD18 9PX
- England First Floor, 5 Century Court, Tolpits Lane, Watford, WD18 9PX, England UK
Management
- Managing Directors
- CACERES, Juan Felipe
- LEJAY, Emmanuel
- PATEL, Hasmukh
- RAMKISSON, Vishen
- TAGAROV, Ivan Plamenov
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-09-17
- Age Of Company 2018-09-17 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Petunia Care Homes Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SEARS HEALTHCARE LIMITED
- Legal Entity Identifier (LEI)
- 213800WHCLQBYTVCM444
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Annual Return
- Due Date: 2025-09-27
- Last Date: 2024-09-13
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AGECARE PETUNIA LTD Company Description
- AGECARE PETUNIA LTD is a ltd registered in United Kingdom with the Company reg no 11573511. Its current trading status is "live". It was registered 2018-09-17. It was previously called SEARS HEALTHCARE LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 2023-12-31.It can be contacted at First Floor, 5 Century Court .
Get AGECARE PETUNIA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agecare Petunia Ltd - First Floor, 5 Century Court, Tolpits Lane, Watford, WD18 9PX, United Kingdom
- 2018-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/11573511#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11573511#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11573511#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-allotment-shares (2024-01-03) - SH01
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accounts-with-accounts-type-small (2024-08-20) - AA
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confirmation-statement-with-updates (2024-09-13) - CS01
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keyboard_arrow_right 2023
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second-filing-of-confirmation-statement-with-made-up-date (2023-11-23) - RP04CS01
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legacy (2023-07-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2023-07-18) - SH19
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capital-allotment-shares (2023-07-21) - SH01
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resolution (2023-07-21) - RESOLUTIONS
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legacy (2023-07-21) - CAP-SS
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legacy (2023-07-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-07-21) - SH19
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capital-allotment-shares (2023-07-24) - SH01
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resolution (2023-07-25) - RESOLUTIONS
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legacy (2023-07-25) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-07-25) - SH19
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appoint-person-director-company-with-name-date (2023-07-27) - AP01
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legacy (2023-07-18) - SH20
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termination-director-company-with-name-termination-date (2023-07-27) - TM01
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cessation-of-a-person-with-significant-control (2023-07-27) - PSC07
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notification-of-a-person-with-significant-control (2023-07-27) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-27) - AD01
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resolution (2023-07-18) - RESOLUTIONS
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legacy (2023-07-25) - CAP-SS
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second-filing-of-confirmation-statement-with-made-up-date (2023-07-11) - RP04CS01
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accounts-with-accounts-type-group (2023-07-15) - AA
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mortgage-satisfy-charge-full (2023-07-28) - MR04
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certificate-change-of-name-company (2023-07-28) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-31) - MR01
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resolution (2023-07-31) - RESOLUTIONS
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memorandum-articles (2023-08-22) - MA
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resolution (2023-08-29) - RESOLUTIONS
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confirmation-statement-with-updates (2023-10-02) - CS01
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termination-director-company-with-name-termination-date (2023-06-22) - TM01
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second-filing-capital-allotment-shares (2023-07-11) - RP04SH01
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legacy (2023-07-11) - ALLOTCORR
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accounts-with-accounts-type-group (2022-06-13) - AA
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confirmation-statement-with-no-updates (2022-10-02) - CS01
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keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-01-25) - PSC05
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confirmation-statement-with-no-updates (2021-10-03) - CS01
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accounts-with-accounts-type-group (2021-09-30) - AA
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keyboard_arrow_right 2020
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resolution (2020-05-27) - RESOLUTIONS
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second-filing-capital-allotment-shares (2020-08-10) - RP04SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-06) - AD01
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termination-director-company-with-name-termination-date (2020-06-12) - TM01
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appoint-person-director-company-with-name-date (2020-05-18) - AP01
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accounts-with-accounts-type-group (2020-10-22) - AA
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second-filing-capital-allotment-shares (2020-02-18) - RP04SH01
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capital-allotment-shares (2020-04-21) - SH01
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legacy (2020-02-10) - RP04CS01
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confirmation-statement-with-updates (2020-09-30) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-27) - CS01
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resolution (2019-09-23) - RESOLUTIONS
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capital-allotment-shares (2019-09-11) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-08) - MR01
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change-account-reference-date-company-previous-shortened (2019-05-28) - AA01
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capital-allotment-shares (2019-02-12) - SH01
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accounts-with-accounts-type-group (2019-10-10) - AA
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keyboard_arrow_right 2018
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incorporation-company (2018-09-17) - NEWINC
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capital-name-of-class-of-shares (2018-12-28) - SH08
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-06) - MR01
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change-to-a-person-with-significant-control (2018-09-18) - PSC05
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appoint-person-director-company-with-name-date (2018-09-17) - AP01
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capital-variation-of-rights-attached-to-shares (2018-12-28) - SH10
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resolution (2018-12-27) - RESOLUTIONS
