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AGECARE MG1 HOLDCO LTD

AGECARE MG1 HOLDCO LTD is an active private limited company, incorporated on 29 November 2022. The nature of the business is Residential care activities for the elderly and disabled. The company's registered office is on Tolpits Lane, Watford. The company's next accounts are due on 29 August 2024, and fall under the accounts category: No Accounts Filed. AGECARE MG1 HOLDCO LTD previously had the company name SCIMITAR CARE HOTELS HOLDCO LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number14514228
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/11/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR 5 CENTURY COURT
Address Line 2TOLPITS LANE
Post TownWATFORD
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeWD18 9PX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date29/08/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date12/12/2024
Last Made Up Date28/11/2023

Return

Next Due Date27/12/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

87300 - Residential care activities for the elderly and disabled

Company Name History

From 14/02/2023 onwards:
AGECARE MG1 HOLDCO LTD
Prior to 14/02/2023:
SCIMITAR CARE HOTELS HOLDCO LIMITED

Directors

(The company's officers)
MR JUAN FELIPE CACERES
(~50 year old Canadian national)
1ST FLOOR 5 CENTURY COURT, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9PX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/02/2023
MR EMMANUEL LEJAY
(~57 year old French national)
1ST FLOOR 5 CENTURY COURT, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9PX, ENGLAND
  • Current Director
  • Gives occupation as SENIOR INVESTMENT DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 10/02/2023
DR HASMUKH PATEL
(~67 year old British national)
1ST FLOOR 5 CENTURY COURT, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9PX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in CANADA
Appointed on 10/02/2023
DR VISHEN RAMKISSON
(~45 year old British national)
1ST FLOOR 5 CENTURY COURT, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9PX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/02/2023
MR IVAN PLAMENOV TAGAROV
(~35 year old Canadian national)
1ST FLOOR 5 CENTURY COURT, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9PX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in CANADA
Appointed on 10/02/2023
DR VISHEN RAMKISSON
1ST FLOOR 5 CENTURY COURT, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9PX, UNITED KINGDOM
  • Current Secretary
Appointed on 10/02/2023

Connections

(Shared officers)
  • DR VISHEN RAMKISSON
  • MR JUAN FELIPE CACERES
  • DR HASMUKH PATEL
  • DR VISHEN RAMKISSON
  • MR JUAN FELIPE CACERES
  • DR HASMUKH PATEL
  • MR JUAN FELIPE CACERES
  • MR JUAN FELIPE CACERES
  • DR HASMUKH PATEL
AMBER BLOSSOM LIMITED
  • DR VISHEN RAMKISSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AGECARE MG1 HOLDCO LTD: Maps

Maps show the location of the postcode of the registered office, WD18 9PX.

Map of AGECARE MG1 HOLDCO LTD at local scale
Map of AGECARE MG1 HOLDCO LTD at local scale
Map of AGECARE MG1 HOLDCO LTD at district scale
Map of AGECARE MG1 HOLDCO LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD18 9PX

Other companies with registered offices in WD18 9PX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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