AGECARE MG1 LTD
1ST FLOOR 5 CENTURY COURT, TOLPITS LANE, WATFORD WD18 9PX- Active
- Private Limited Company
- Company No. 01383875
- Last Updated: 01 Mar 2024
Company Profile
AGECARE MG1 LTD was incorporated on Monday, August 14, 1978 as a Private Limited Company with registered address in WATFORD. AGECARE MG1 LTD has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 46 years and 25 days.
| Name | AGECARE MG1 LTD |
|---|---|
| Company number | 01383875 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 5 CENTURY COURT TOLPITS LANE WATFORD WD18 9PX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Agecare Mg1 Holdco Ltd 5 Century Court, Tolpits Lane, WD18 9PX |
Dates: Friday, February 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martyn Paul Gerrard Nationality: English |
Dates: Wednesday, April 6, 2016 - Thursday, August 9, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (21 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 23 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 22 |
Previous Names
| Name | Change Date |
|---|---|
| AGECARE MG1 LTD | 14 Aug 1978 |
| SCIMITAR CARE HOTELS LIMITED | 14 Feb 2023 |