AGECARE MG2 LTD

1ST FLOOR 5 CENTURY COURT, TOLPITS LANE, WATFORD WD18 9PX

Active
Private Limited Company
Company No. 12251185
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

AGECARE MG2 LTD was incorporated on Wednesday, October 9, 2019 as a Private Limited Company with registered address in WATFORD. AGECARE MG2 LTD has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 5 years 1 month.

Name	AGECARE MG2 LTD
Company number	12251185
Company type	Private Limited Company
Incorporation date	09 Oct 2019
Status	Active
Industry (SIC 2007)	Residential nursing care facilities (87100) Residential care activities for the elderly and disabled (87300)

Address

Registered Address	1ST FLOOR 5 CENTURY COURT TOLPITS LANE WATFORD WD18 9PX
Country Of Origin	UNITED KINGDOM

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
Marigold Care Homes Ltd 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
Dr Vipul Parbat Nationality: British	Dates: Wednesday, October 9, 2019 - Friday, February 10, 2023 right to appoint and remove directors

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-40 days left)
Latest accounts	31 December 2022
Next confirmation statement due	06 November 2020
Last confirmation statement dated	Not available

Mortgages

Total of Mortgages	3
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	2

Previous Names

Name	Change Date
AGECARE MG2 LTD	09 Oct 2019
RBL BROOK HOUSE LTD	10 Mar 2020
RBL NAYLAND HOUSE LTD	14 Feb 2023