AGECARE PETUNIA LTD
Active - Accounts Filed
General Information
NAME
AGECARE PETUNIA LTD
COMPANY NUMBER
11573511
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/09/2018
(6 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/09/2018
28/07/2023
SEARS HEALTHCARE LIMITED
WATFORD
WD18 9PX
Georgian House
67-71 London Road
Newbury
Berkshire
RG14 1JN
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 |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AGECARE PETUNIA 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 PETUNIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGECARE PETUNIA 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 Oct 1966 (age: 58) |
Active | Director |
Current: 1 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 |
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 |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 31/07/2023 | George Anthony David Whittaker (912510898) has left the board |
| 31/07/2023 | Gavin Anthony Owston (918956021) has left the board |
| 31/07/2023 | Richard Adams (925320638) has left the board |
| 31/07/2023 | New Board Member Hasmukh Patel (931178255) Appointed |
| 31/07/2023 | New Board Member Emmanuel Lejay (931178223) Appointed |
| 31/07/2023 | New Board Member Juan Felipe Caceres (929926342) Appointed |
| 31/07/2023 | New Board Member Vishen Ramkisson (930889081) Appointed |
| 31/07/2023 | New Board Member Ivan Plamenov Tagarov (930889078) Appointed |
| 20/07/2023 | New Accounts filed |
| 26/06/2023 | Chris Ian Saunders (926979993) has left the board |
| 07/10/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 27/10/2020 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 08/07/2020 | Change in Reg. Office |
| 08/07/2020 | Change in Reg. Office |
| 16/06/2020 | Keith Andrew Willis (925047875) has left the board |
| 20/05/2020 | New Board Member Chris Saunders (926979993) Appointed |
| 16/10/2019 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Board Member George Anthony David Whittaker (912510898) Appointed |
| 20/12/2018 | George Anthony David Whittaker (925047876) has left the board |
| 10/12/2018 | New Board Member Richard Adams (925320638) Appointed |
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