Agecare Mg2 Ltd, Watford
Agecare Mg2 Ltd is a private limited company. Formerly, it was named Rbl Nayland House Ltd (it was changed on 2023-02-14). Situated at 1St Floor 5 Century Court, Tolpits Lane, Watford WD18 9PX, the above-mentioned 4 years old business was incorporated on 2019-10-09 and is officially classified as "residential nursing care facilities" (Standard Industrial Classification code: 87100), "residential care activities for the elderly and disabled" (SIC code: 87300).5 directors can be found in the firm: Ivan T. (appointed on 10 February 2023), Emmanuel L. (appointed on 10 February 2023), Juan C. (appointed on 10 February 2023). As for the secretaries (1 in total), we can name: Vishen R. (appointed on 10 February 2023).
| About | |
|---|---|
| Name: Agecare Mg2 Ltd | |
| Number: 12251185 | |
| Incorporation date: 2019-10-09 | |
| End of financial year: 31 December |
| Address: |
1st Floor 5 Century Court Tolpits Lane Watford WD18 9PX |
| SIC code: |
87100 - Residential nursing care facilities 87300 - Residential care activities for the elderly and disabled |
Company staff
People with significant control
Marigold Care Homes Ltd
10 February 2023
| Address | 1st Floor 5 Century Court Tolpits Lane, Watford, WD18 9PX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales Company Registry |
| Registration number | 14313047 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vipul P.
9 October 2019 - 10 February 2023
| Nature of control: |
right to appoint and remove directors |
Financial data
| Date of Accounts | 2021-03-31 | 2022-03-31 | 2022-12-31 |
| Current Assets | 1,361,083 | 624,002 | 166,343 |
| Total Assets Less Current Liabilities | 1,247,975 | 3,641,876 | 3,120,966 |
The target date for Agecare Mg2 Ltd confirmation statement filing is 2024-10-22. The latest one was submitted on 2023-10-08. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Marigold Care Homes Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Tolpits Lane, WD18 9PX Watford.
Company filing
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Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On Tuesday 31st January 2023 director's details were changed filed on: 22nd, November 2023 | officers |
Free Download
(2 pages)
|
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