AGECARE PT1 LTD
Active - Accounts Filed
General Information
NAME
AGECARE PT1 LTD
COMPANY NUMBER
03173694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
15/03/1996
(28 years and 8 months old)
WEBSITE
www.muscliffcarehome.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
15/03/1996
28/07/2023
MUSCLIFF MEDICAL LIMITED
WATFORD
WD18 9PX
Telephone: 04120251699
TPS: No
Georgian House
67-71 London Road
Newbury
Berkshire
RG14 1JN
Telephone: 516999
Unit 5
Century Court
Tolpits Lane
WATFORD
WD18 9PX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEARS HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| MUSCLIFF MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 31/07/2023 | Richard Adams (925320638) has left the board |
Credit Risk Overview
Want to learn more about AGECARE PT1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGECARE PT1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGECARE PT1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/07/2023 - Present (1 years and 4 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/07/2023 - Present (1 years and 4 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/07/2023 - Present (1 years and 4 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
26/07/2023 - Present (1 years and 4 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
26/07/2023 - Present (1 years and 4 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEARS HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| MUSCLIFF MEDICAL LIMITED | Active - Accounts Filed | View Report |
| SEEBECK 160 LIMITED | In Liquidation | View Report |
| J SAI COUNTRY HOME LIMITED | Active - Accounts Filed | View Report |
| TRAFALGAR HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 31/07/2023 | Richard Adams (925320638) has left the board |
| 31/07/2023 | New Board Member Hasmukh Patel (931178486) Appointed |
| 31/07/2023 | New Board Member Juan Felipe Caceres (929926342) Appointed |
| 31/07/2023 | New Board Member Ivan Plamenov Tagarov (930889078) Appointed |
| 31/07/2023 | New Board Member Emmanuel Lejay (931178469) Appointed |
| 31/07/2023 | New Board Member Vishen Ramkisson (930889081) Appointed |
| 21/07/2023 | New Accounts filed |
| 26/06/2023 | Chris Ian Saunders (926979993) has left the board |
| 15/04/2023 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Confirmation Statement filed |
| 18/05/2021 | Change in Reg. Office |
| 27/02/2021 | New Accounts filed |
| 01/01/2021 | Mahmood Poonja (902087902) has left the board |
| 01/01/2021 | New Board Member Chris Ian Saunders (926979993) Appointed |
| 01/01/2021 | New Board Member Richard Adams (925320638) Appointed |
| 01/01/2021 | Change in Reg. Office |
| 24/06/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Board Member Deborah Jane Thomas (925293056) Appointed |
| 30/11/2018 | New Board Member Gillian Ruth Benson (925293040) Appointed |
| 30/11/2018 | New Board Member Janet Mary Crichton (925293016) Appointed |
| 30/11/2018 | New Board Member Felicity Anne Gee (925292993) Appointed |
| 08/10/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 12/07/2017 | Change in Reg. Office |
| 31/03/2017 | New Confirmation Statement filed |
| 25/07/2016 | New Accounts filed |
| 22/06/2016 | New Company Secretary Gillian Ruth Benson (920920518) Appointed |
| 29/04/2016 | New Confirmation Statement filed |
| 14/04/2016 | New Accounts filed |
| 29/03/2015 | New Confirmation Statement filed |
| 27/06/2014 | New Accounts filed |
| 05/05/2014 | New Confirmation Statement filed |
| 02/05/2014 | New Accounts filed |
| 01/04/2013 | New Confirmation Statement filed |
| 29/03/2013 | New Confirmation Statement filed |
| 28/03/2013 | New Confirmation Statement filed |
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